LUXBOROUGH LOGISTICS LTD

Company number 09138779

1 active person with significant control / 0 active statements

Mr Igors Druss (Active)

• Correspondence address: Flat 11, 17 Marquess Drive, Bletchley, Milton Keynes, United Kingdom, MK2 2FN
• Notified on: 4 May 2018
• Date of birth: November 1975
• Nationality: Latvian
• 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: 5 April 2018
• Ceased on: 4 May 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 Barry John Hegarty (Ceased)

• Correspondence address: 11 Hurlstone Grove, Furzton, Milton Keynes, England, MK4 1EE
• Notified on: 8 November 2017
• Ceased on: 5 April 2018
• Date of birth: March 1982
• 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

Neil Worsley (Ceased)

• Correspondence address: 4 Rosedale Avenue, Bolton, United Kingdom, BL1 7EG
• Notified on: 6 June 2017
• Ceased on: 8 November 2017
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Paul Goode (Ceased)

• Correspondence address: 4 Rosedale Avenue, Bolton, United Kingdom, BL1 7EG
• Notified on: 30 June 2016
• Ceased on: 20 March 2017
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more