BODIAM LOGISTICS LTD

Company number 09069927

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 3 March 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 Campbell Mair (Ceased)

• Correspondence address: 145 Craigie Way, Ayr, United Kingdom, KA8 0HH
• Notified on: 7 May 2019
• Ceased on: 3 March 2022
• Date of birth: May 1990
• 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 Ashkan Alishahi (Ceased)

• Correspondence address: 144 Exeter Drive, Sheffield, United Kingdom, S3 7TW
• Notified on: 10 October 2018
• Ceased on: 7 May 2019
• Date of birth: September 1985
• Nationality: Iranian
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 6 April 2018
• Ceased on: 10 October 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 James Stewart (Ceased)

• Correspondence address: 3 Rockingham Close, Daventry, England, NN11 9RU
• Notified on: 6 April 2018
• Ceased on: 6 April 2018
• Date of birth: June 1951
• 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

Terence Dunne (Ceased)

• Correspondence address: 3 Rockingham Close, Daventry, NN11 9RU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more