MINSTED LOGISTICS LTD

Company number 09176829

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 16 March 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 Kenneth Wakefield (Ceased)

• Correspondence address: 31 Cotswold Road, Warrington, United Kingdom, WA2 9SF
• Notified on: 22 December 2020
• Ceased on: 16 March 2022
• Date of birth: February 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 Isaac Odoi (Ceased)

• Correspondence address: 10 Pawsons Road, Croydon, United Kingdom, CR0 2QE
• Notified on: 1 July 2020
• Ceased on: 22 December 2020
• Date of birth: July 1987
• 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 Lee Dwyer (Ceased)

• Correspondence address: 38 Russell Road, Runcorn, United Kingdom, WA7 4BH
• Notified on: 24 December 2019
• Ceased on: 1 July 2020
• Date of birth: October 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 Sergiu-Andrei Orpita (Ceased)

• Correspondence address: 39 Barley Croft, Harlow, United Kingdom, CM18 7QZ
• Notified on: 14 June 2019
• Ceased on: 24 December 2019
• Date of birth: July 1992
• 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 John Fitzgerald (Ceased)

• Correspondence address: 21 Egerton Street, Prestwich, Manchester, United Kingdom, M25 1FS
• Notified on: 15 February 2019
• Ceased on: 14 June 2019
• Date of birth: November 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 Anothony Vincent Cain (Ceased)

• Correspondence address: 4a Edgar Street, Hartlepool, England, TS25 1PY
• Notified on: 14 May 2018
• Ceased on: 15 February 2019
• Date of birth: August 1944
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 14 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 Xavier Mudzingwa (Ceased)

• Correspondence address: 21 Middlewich Walk, Manchester, England, M18 8JL
• Notified on: 1 December 2017
• Ceased on: 5 April 2018
• Date of birth: August 1976
• Nationality: Zimbabwean
• 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

Roan Doram (Ceased)

• Correspondence address: 1 Dean Court Road, West Knighton, Leicester, United Kingdom, LE2 6GJ
• Notified on: 30 June 2016
• Ceased on: 1 December 2017
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more