TREBOROUGH LOGISTICS LTD

Company number 09137478

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 Douglas Marron (Ceased)

• Correspondence address: Ain Garth, Oak Road, Denstone, Uttoxeter, England, ST14 5HT
• Notified on: 10 January 2019
• Ceased on: 29 June 2022
• Date of birth: December 1957
• 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 David Joseph (Ceased)

• Correspondence address: 5 Springwater Close, London, United Kingdom, SE18 4LB
• Notified on: 7 March 2018
• Ceased on: 10 January 2019
• Date of birth: August 1962
• 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

Warren Blake (Ceased)

• Correspondence address: 33 Newmarsh Drive, Askern, Doncaster, United Kingdom, DN6 0NW
• Notified on: 16 March 2017
• Ceased on: 7 March 2018
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Darran Martin (Ceased)

• Correspondence address: 33 Newmarsh Drive, Askern, Doncaster, United Kingdom, DN6 0NW
• Notified on: 2 June 2016
• Ceased on: 8 March 2017
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more