IBTHORPE LOGISTICS LTD

Company number 09069875

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 John Grant (Ceased)

• Correspondence address: 68 Heatherden Green, Iver, United Kingdom, SL0 0QA
• Notified on: 21 July 2021
• Ceased on: 31 August 2022
• Date of birth: June 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 Gabriel Petrache (Ceased)

• Correspondence address: 89 Kingscliffe Road, Grantham, United Kingdom, NG31 8EU
• Notified on: 5 August 2020
• Ceased on: 21 July 2021
• Date of birth: May 1969
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 4 August 2020
• Ceased on: 4 August 2020
• 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 Gabriel Petrache (Ceased)

• Correspondence address: 89 Kingscliffe Road, Grantham, United Kingdom, NG31 8EU
• Notified on: 4 August 2020
• Ceased on: 4 August 2020
• Date of birth: May 1969
• 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 Ashley Starr (Ceased)

• Correspondence address: 50 Amersham Rise, Nottingham, United Kingdom, NG8 5QN
• Notified on: 15 January 2020
• Ceased on: 4 August 2020
• Date of birth: November 1988
• 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 William Collins (Ceased)

• Correspondence address: 22a Sunlaws Street, Glossop, United Kingdom, SK13 8EQ
• Notified on: 4 September 2019
• Ceased on: 15 January 2020
• Date of birth: October 1991
• 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 Roger William England (Ceased)

• Correspondence address: 19 Arbury Close, Banbury, England, OX16 9TE
• Notified on: 14 June 2019
• Ceased on: 4 September 2019
• Date of birth: August 1955
• 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 John Galloway Aitken (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 31 January 2019
• Ceased on: 14 June 2019
• Date of birth: December 1979
• 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 Andrew Leitch (Ceased)

• Correspondence address: 73 Winster Drive, Bolton, United Kingdom, BL2 5HA
• Notified on: 16 October 2018
• Ceased on: 31 January 2019
• Date of birth: February 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 Andrew James Crisp (Ceased)

• Correspondence address: 138 Ridgeway, Gateshead, United Kingdom, NE10 8DH
• Notified on: 8 June 2018
• Ceased on: 16 October 2018
• Date of birth: March 1980
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 8 June 2018
• 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 Brian Colin Johnson (Ceased)

• Correspondence address: 8 Victoria Avenue, Waterlooville, England, PO7 5BN
• Notified on: 10 January 2018
• Ceased on: 5 April 2018
• Date of birth: December 1965
• 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 Andrew Mccourt (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 31 May 2017
• Ceased on: 10 January 2018
• Date of birth: April 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more