BOWBRIDGE LOGISTICS LTD

Company number 08998063

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 18 October 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ahmed Mahamed (Ceased)

• Correspondence address: 13 Berners Street, Leiceser, United Kingdom, LE2 0AG
• Notified on: 20 January 2021
• Ceased on: 18 October 2022
• Date of birth: January 1994
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Elvis Munceleanu (Ceased)

• Correspondence address: 440 Narborough Road, Leicester, United Kingdom, LE3 2FS
• Notified on: 4 August 2020
• Ceased on: 20 January 2021
• Date of birth: February 1987
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kionstian Kiss (Ceased)

• Correspondence address: 34 Mayfields, Wembley, United Kingdom, HA9 9PS
• Notified on: 31 January 2020
• Ceased on: 4 August 2020
• Date of birth: November 1993
• Nationality: Hungarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Denis Prokofjev (Ceased)

• Correspondence address: 66 Hamilton Road, Coventry, United Kingdom, CV2 4FH
• Notified on: 8 October 2019
• Ceased on: 31 January 2020
• Date of birth: February 1984
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Warfa Abdullaahi (Ceased)

• Correspondence address: 27 Wood Close, Harrow, United Kingdom, HA1 4AS
• Notified on: 17 April 2019
• Ceased on: 8 October 2019
• Date of birth: October 1993
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 17 April 2019
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Iulica Barbu (Ceased)

• Correspondence address: 71 Clifton Grove, Rotherham, England, S65 2AZ
• Notified on: 20 October 2017
• Ceased on: 5 April 2018
• Date of birth: February 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 71 Clifton Grove, Rotherham, England, S65 2AZ
• Notified on: 15 March 2017
• Ceased on: 20 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more