EASINGTON LOGISTICS LTD

Company number 09301253

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 David John Stoker (Ceased)

• Correspondence address: 28 Delaval Court, South Shields, South Shields, England, NE33 4DN
• Notified on: 17 February 2021
• Ceased on: 26 August 2022
• Date of birth: October 1962
• 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 Andrew Goundry (Ceased)

• Correspondence address: 20 South View, Crook, United Kingdom, DL15 0JW
• Notified on: 14 July 2020
• Ceased on: 17 February 2021
• Date of birth: April 1969
• 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 Stuart Andrew Hardwick (Ceased)

• Correspondence address: 72 Falconers Green, Warrington, United Kingdom, WA5 7XD
• Notified on: 28 January 2020
• Ceased on: 14 July 2020
• Date of birth: November 1964
• 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 Karl Spearman (Ceased)

• Correspondence address: Suite 128, 39b Howardsgate, Welwyn Garden City, United Kingdom, AL8 6AP
• Notified on: 21 March 2019
• Ceased on: 28 January 2020
• Date of birth: December 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 Ebenezer Oyewole (Ceased)

• Correspondence address: 49 Mayfield Road, Dudley, United Kingdom, DY1 4DU
• Notified on: 12 October 2018
• Ceased on: 21 March 2019
• Date of birth: November 1965
• Nationality: Nigerian
• 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 Attawia (Ceased)

• Correspondence address: 54 Wennington Road, Rainham, Essex, England, RM13 9UB
• Notified on: 24 May 2018
• Ceased on: 12 October 2018
• Date of birth: February 1959
• 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: 24 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 Matthew Carter (Ceased)

• Correspondence address: 59 Cumberland Street, Warrington, England, WA4 1EZ
• Notified on: 29 January 2018
• Ceased on: 5 April 2018
• Date of birth: July 1976
• 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 Peter Dagley (Ceased)

• Correspondence address: 41 Marsh House Lane, Warrington, United Kingdom, WA2 7QP
• Notified on: 21 April 2017
• Ceased on: 29 January 2018
• Date of birth: August 1962
• 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

Christopher Thompson (Ceased)

• Correspondence address: 41 Marsh House Lane, Warrington, United Kingdom, WA2 7QP
• Notified on: 30 June 2016
• Ceased on: 12 January 2017
• Date of birth: October 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more