BESSACARR LOGISTICS LTD

Company number 09279147

2 active persons with significant control / 0 active statements

Mr Valery Moussima (Active)

• Correspondence address: 126 Ashley Lane, Manchester, United Kingdom, M9 4NT
• Notified on: 6 October 2020
• Date of birth: September 1983
• Nationality: Finnish
• 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 Michael Warman (Active)

• Correspondence address: 12 Foxglove Road, Desborough, Kettering, United Kingdom, NN14 2JT
• Notified on: 17 September 2019
• Date of birth: October 1981
• 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 Derek George Kirkham (Ceased)

• Correspondence address: 24 Mount Close, Wickford, United Kingdom, SS11 8HG
• Notified on: 25 April 2019
• Ceased on: 17 September 2019
• Date of birth: June 1961
• 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 Hugo Santiago (Ceased)

• Correspondence address: Flat 2, Brayfield Court, 126-128 Eastwood Road North, Leigh-On-Sea, United Kingdom, SS9 4LL
• Notified on: 8 November 2018
• Ceased on: 25 April 2019
• Date of birth: July 1987
• Nationality: Portuguese
• 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 James Mccreadie (Ceased)

• Correspondence address: 120 Ballochmile Avenue, Auchinleck, Ayrshire, United Kingdom, KA18 2JQ
• Notified on: 21 May 2018
• Ceased on: 8 November 2018
• Date of birth: June 1971
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 21 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 Petrisor Chesnoiu (Ceased)

• Correspondence address: 7 Ladysmith Road, Harrow, England, HA3 5DU
• Notified on: 22 January 2018
• Ceased on: 5 April 2018
• Date of birth: December 1981
• Nationality: Romanian
• 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 Paul Longworth (Ceased)

• Correspondence address: 72 George Street, Farnworth, Bolton, United Kingdom, BL4 9RJ
• Notified on: 9 November 2016
• Ceased on: 22 January 2018
• Date of birth: September 1961
• 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 Atul Sharma (Ceased)

• Correspondence address: 72 George Street, Farnworth, Bolton, United Kingdom, BL4 9RJ
• Notified on: 30 June 2016
• Ceased on: 9 November 2016
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more