TREVANSON LOGISTICS LTD

Company number 09136722

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Antony Hyde (Ceased)

• Correspondence address: 3 Anne Close, Ashton-Under-Lyne, United Kingdom, OL7 9PN
• Notified on: 24 December 2020
• Ceased on: 26 August 2022
• Date of birth: July 1960
• 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 William Riley (Ceased)

• Correspondence address: 89 Halliwell Crescent, Sheffield, United Kingdom, S5 8LY
• Notified on: 1 July 2020
• Ceased on: 24 December 2020
• Date of birth: August 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 Ian Scholfield (Ceased)

• Correspondence address: 433 Milnrow Road, Shaw, Oldham, United Kingdom, OL2 8BU
• Notified on: 12 September 2019
• Ceased on: 1 July 2020
• Date of birth: March 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 Christopher Le Couteur (Ceased)

• Correspondence address: 32 Borrowdale Drive, Castleford, United Kingdom, WF10 2NU
• Notified on: 31 January 2019
• Ceased on: 12 September 2019
• Date of birth: August 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 Nikolay Genov (Ceased)

• Correspondence address: 111a Liverpool Road, Eccles, Manchester, United Kingdom, M30 0ND
• Notified on: 18 October 2018
• Ceased on: 31 January 2019
• Date of birth: February 1967
• Nationality: Bulgarian
• 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 Lee Darren Randall (Ceased)

• Correspondence address: 165, Allendale Road, Walker, Newcastle Upon Tyne, England, NE6 2SY
• Notified on: 12 April 2018
• Ceased on: 18 October 2018
• Date of birth: February 1981
• 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

Omadjela Osakanu (Ceased)

• Correspondence address: 61 Crawford Gardens, London, United Kingdom, N13 5TB
• Notified on: 15 November 2016
• Ceased on: 12 April 2018
• Date of birth: September 1974
• Nationality: Congolese (Drc)
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

George Wyld (Ceased)

• Correspondence address: 61 Crawford Gardens, London, United Kingdom, N13 5TB
• Notified on: 6 April 2016
• Ceased on: 27 October 2016
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more