ROSLEY LOGISTICS LTD

Company number 09175813

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 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 Mihai Indoila (Ceased)

• Correspondence address: 22 Saviano Way, Bridgwater, United Kingdom, TA6 3SR
• Notified on: 27 October 2021
• Ceased on: 31 August 2022
• Date of birth: September 1980
• Nationality: Romanian
• 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 Mark Adams (Ceased)

• Correspondence address: 34 Rutland Avenue, Liverpool, United Kingdom, L17 2AF
• Notified on: 12 February 2021
• Ceased on: 27 October 2021
• Date of birth: March 1963
• 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 Matus Conka (Ceased)

• Correspondence address: 75 Woden Road, Wolverhampton, United Kingdom, WV10 0BB
• Notified on: 19 November 2020
• Ceased on: 12 February 2021
• Date of birth: June 1998
• Nationality: Slovak
• 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 Jeffrey Carpenter (Ceased)

• Correspondence address: 22 Clarendon Road, Wallasey, United Kingdom, CH44 8EL
• Notified on: 13 May 2020
• Ceased on: 19 November 2020
• Date of birth: April 1967
• 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 Herciu Adrian (Ceased)

• Correspondence address: 42 Karina Close, Chigwell, United Kingdom, IG7 4EN
• Notified on: 10 March 2020
• Ceased on: 13 May 2020
• Date of birth: December 1985
• Nationality: Romanian
• 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 Marc Edwards (Ceased)

• Correspondence address: 14 Bartons Place, Northwich, United Kingdom, CW9 5LX
• Notified on: 4 February 2020
• Ceased on: 10 March 2020
• Date of birth: April 1986
• 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 Mark Wilson (Ceased)

• Correspondence address: 138 Leggatts Way, Watford, United Kingdom, WD24 5SJ
• Notified on: 14 November 2019
• Ceased on: 4 February 2020
• Date of birth: March 1971
• 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 Colin Davies (Ceased)

• Correspondence address: 141 Wilderspool Causeway, Warrington, United Kingdom, WA4 6PX
• Notified on: 7 March 2019
• Ceased on: 14 November 2019
• Date of birth: November 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 Melvyn Stratton (Ceased)

• Correspondence address: 2 Brendan Court, Bradford, United Kingdom, BD10 9HG
• Notified on: 1 November 2018
• Ceased on: 7 March 2019
• Date of birth: July 1957
• 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 David Phillip Dell (Ceased)

• Correspondence address: 15 Coleridge Road, Tilbury, Essex, United Kingdom, RM18 8EE
• Notified on: 30 May 2018
• Ceased on: 1 November 2018
• Date of birth: February 1978
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 30 May 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 Lloyd Grant (Ceased)

• Correspondence address: 42 Cornwall Road, Upton, Chester, England, CH2 1NP
• Notified on: 2 March 2018
• Ceased on: 5 April 2018
• Date of birth: June 1989
• 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 Gary Edward Mose (Ceased)

• Correspondence address: 42 School Road, High Green, Sheffield, England, S35 3JH
• Notified on: 3 November 2017
• Ceased on: 2 March 2018
• Date of birth: December 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

Simone Sanna (Ceased)

• Correspondence address: 65 Pembroke Avenue, Enfield, England, EN1 4HB
• Notified on: 25 November 2016
• Ceased on: 3 November 2017
• Date of birth: December 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Chad Ward (Ceased)

• Correspondence address: 65 Pembroke Avenue, Enfield, United Kingdom, EN1 4HB
• Notified on: 30 June 2016
• Ceased on: 28 November 2016
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more