BALCOMBE LOGISTICS LTD

Company number 09301293

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 9 March 2021
• 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 John Lacey (Ceased)

• Correspondence address: Flat 5, 158 South Road, Birmingham, United Kingdom, B23 6EL
• Notified on: 2 December 2020
• Ceased on: 9 March 2021
• Date of birth: February 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 Osman Guler (Ceased)

• Correspondence address: 95 Somerset Close, Tottenham, England, N17 6DN
• Notified on: 22 July 2019
• Ceased on: 2 December 2020
• Date of birth: May 1988
• 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 James Hague (Ceased)

• Correspondence address: 7 Jackson Close, Wisbech St. Mary, Wisbech, England, PE13 4AP
• Notified on: 15 November 2018
• Ceased on: 22 July 2019
• Date of birth: August 1978
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 15 November 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 Christopher John Chivers (Ceased)

• Correspondence address: 85 Moorland Road, Bridgwater, United Kingdom, TA6 4JU
• Notified on: 30 June 2016
• Ceased on: 5 April 2018
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more