BURCOTE LOGISTICS LTD

Company number 09287976

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 7 February 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 Joseph Harborne (Ceased)

• Correspondence address: 22 Meryhurst Road, Wednesbury, United Kingdom, WS10 9BX
• Notified on: 8 December 2020
• Ceased on: 7 February 2022
• Date of birth: February 1988
• 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 Raymond Ouattara (Ceased)

• Correspondence address: 69 Nelson Road, Rainham, United Kingdom, RM13 8AP
• Notified on: 4 August 2020
• Ceased on: 8 December 2020
• Date of birth: July 1988
• 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 Michal Tucker (Ceased)

• Correspondence address: 29 Harland Street, Ipswich, United Kingdom, IP2 8JU
• Notified on: 12 December 2019
• Ceased on: 4 August 2020
• Date of birth: July 1959
• 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 Adam Weeks (Ceased)

• Correspondence address: 17 Stone Barn Lane, Palacefields, Runcorn, United Kingdom, WA7 2QE
• Notified on: 18 April 2019
• Ceased on: 12 December 2019
• Date of birth: October 1989
• 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 Adrian Mustata (Ceased)

• Correspondence address: 36 Barton Lane, Eccles, Manchester, United Kingdom, M30 0EN
• Notified on: 13 December 2018
• Ceased on: 18 April 2019
• Date of birth: November 1988
• 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 Ben Henry (Ceased)

• Correspondence address: Flat 13, St. Stephens House,, Phelp Street, London, United Kingdom, SE17 2PR
• Notified on: 26 July 2018
• Ceased on: 13 December 2018
• Date of birth: January 1972
• Nationality: Nigerian
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 26 July 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 John Patrick Aylward (Ceased)

• Correspondence address: 117 Ring Road, Crossgates, Leeds, United Kingdom, LS15 7QE
• Notified on: 24 November 2017
• Ceased on: 5 April 2018
• Date of birth: September 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 24 November 2017
• 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

Daniel Ahmed (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more