HACKNESS LOGISTICS LTD

Company number 09067675

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 April 2021
• 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 Declan Conway (Ceased)

• Correspondence address: 6 Balmer Drive, Manchester, United Kingdom, M23 2YQ
• Notified on: 9 December 2020
• Ceased on: 16 April 2021
• Date of birth: March 1968
• 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 Nawas Iftichar (Ceased)

• Correspondence address: 572 Oxford Road, Reading, United Kingdom, RG30 1EG
• Notified on: 27 August 2020
• Ceased on: 9 December 2020
• Date of birth: February 1964
• 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 Mircea Martin (Ceased)

• Correspondence address: 16 Weedon Road, Aylesbury, United Kingdom, HP19 9PE
• Notified on: 2 March 2020
• Ceased on: 27 August 2020
• Date of birth: February 2002
• Nationality: Romanian
• 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 Radoslaw Dariusz Kaminski (Ceased)

• Correspondence address: 80 Monks Place, Warrington, United Kingdom, WA2 7DX
• Notified on: 11 November 2019
• Ceased on: 2 March 2020
• Date of birth: February 1986
• Nationality: Polish
• 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 Philippi Malungo (Ceased)

• Correspondence address: 90 Holgate Road, Dagenham, United Kingdom, RM10 8NB
• Notified on: 9 July 2019
• Ceased on: 11 November 2019
• Date of birth: May 1965
• 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 Robert Pooler (Ceased)

• Correspondence address: 7 Whimbrel Grove, Kidderminster, England, DY10 4JW
• Notified on: 16 April 2019
• Ceased on: 9 July 2019
• Date of birth: January 1960
• 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 Lee Bateman (Ceased)

• Correspondence address: 1 St Agnes Mews, Grimsby, United Kingdom, DN34 5AY
• Notified on: 9 November 2018
• Ceased on: 16 April 2019
• Date of birth: August 1978
• 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 James William Berridge (Ceased)

• Correspondence address: 21 Osberton Drive, Dudley, England, DY1 2UG
• Notified on: 19 July 2018
• Ceased on: 9 November 2018
• Date of birth: November 1993
• Nationality: English
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 19 July 2018
• Date of birth: January 1945
• 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 Michael Turner Owen (Ceased)

• Correspondence address: 9 Turnberry, Skelmersdale, England, WN8 8EG
• Notified on: 1 March 2018
• Ceased on: 5 April 2018
• Date of birth: June 1964
• Nationality: English
• 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

John O'Malley (Ceased)

• Correspondence address: 92 Portland Road, Plains Farm, Sunderland, United Kingdom, SR3 1SR
• Notified on: 5 June 2017
• Ceased on: 1 March 2018
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more