WARDSEND LOGISTICS LTD

Company number 09134803

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 June 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 Peter O'Rouke (Ceased)

• Correspondence address: 134 Wulfstan Street, London, United Kingdom, W12 0AD
• Notified on: 5 March 2021
• Ceased on: 29 June 2022
• Date of birth: October 1981
• 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 Joseph Hikwa (Ceased)

• Correspondence address: 85 Chiltern Avenue, High Wycombe, United Kingdom, HP12 3UW
• Notified on: 1 October 2020
• Ceased on: 5 March 2021
• Date of birth: January 1993
• 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 Rob Purcell (Ceased)

• Correspondence address: 14 Barnett Avenue, Newton-Le-Willows, United Kingdom, WA12 9JX
• Notified on: 27 February 2020
• Ceased on: 1 October 2020
• Date of birth: September 1972
• 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 Robin Garner (Ceased)

• Correspondence address: 64 East View Terrace, Sedlescombe, Battle, United Kingdom, TN33 0PZ
• Notified on: 9 September 2019
• Ceased on: 27 February 2020
• Date of birth: September 1973
• 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 Ian Alexander Campbell (Ceased)

• Correspondence address: 15 Phoenix Rise, Brighton, England, BN2 9WR
• Notified on: 28 June 2018
• Ceased on: 9 September 2019
• Date of birth: February 1964
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 28 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 Patrick William Goldsmith (Ceased)

• Correspondence address: Badgers,, High Street, Burwash, Etchingham, England
• Notified on: 18 December 2017
• Ceased on: 5 April 2018
• Date of birth: September 1966
• 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

Gary Lawerence (Ceased)

• Correspondence address: Badgers,, High Street, Burwash, Etchingham, England
• Notified on: 11 November 2016
• Ceased on: 18 December 2017
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Philip Danaher (Ceased)

• Correspondence address: 10 Manor House Court, Chesterfield, United Kingdom, S41 7GX
• Notified on: 30 June 2016
• Ceased on: 11 November 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more