QUABROOK LOGISTICS LTD

Company number 09319363

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 June 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 Gary Berry (Ceased)

• Correspondence address: 28 Dorning Road, Manchester, United Kingdom, M27 5XE
• Notified on: 18 March 2021
• Ceased on: 24 June 2022
• Date of birth: September 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 Mark Harrison (Ceased)

• Correspondence address: 27 Stanbury Avenue, Wednesbury, United Kingdom, WS10 8QQ
• Notified on: 6 January 2021
• Ceased on: 18 March 2021
• Date of birth: February 1982
• 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 Rahul Khera (Ceased)

• Correspondence address: 14 Lockheart Crescent, Oxford, United Kingdom, OX4 3RN
• Notified on: 29 July 2020
• Ceased on: 2 February 2023
• Date of birth: November 1993
• 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 Marcin Drag (Ceased)

• Correspondence address: 230 Littlefield Lane, Grimsby, United Kingdom, DN34 4RS
• Notified on: 2 March 2020
• Ceased on: 29 July 2020
• Date of birth: January 1996
• Nationality: Polish
• 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 Andrew James (Ceased)

• Correspondence address: 17 Lisbon Close, Warrington, United Kingdom, WA2 0AY
• Notified on: 22 January 2020
• Ceased on: 2 March 2020
• Date of birth: November 1968
• 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 Noel Devlin (Ceased)

• Correspondence address: 37a Arpley Street, Warrington, United Kingdom, WA1 1LX
• Notified on: 25 June 2019
• Ceased on: 22 January 2020
• Date of birth: December 1953
• 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 Duane Owen Douglas (Ceased)

• Correspondence address: Flat 14, Haysleigh House,, Croydon Road, London, England, SE20 7YT
• Notified on: 15 November 2018
• Ceased on: 25 June 2019
• Date of birth: December 1982
• 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 David Vincent Jowett (Ceased)

• Correspondence address: 4 Vincent Close, Shoeburyness, Southend On Sea, Essex, United Kingdom, SS3 9FF
• Notified on: 14 August 2018
• Ceased on: 15 November 2018
• Date of birth: February 1974
• 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 Alfred John Sanders (Ceased)

• Correspondence address: 15 Pinewood, Skelmersdale, England, WN8 6UZ
• Notified on: 10 May 2018
• Ceased on: 14 August 2018
• Date of birth: July 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: 10 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 John Lee (Ceased)

• Correspondence address: 232 Glastonbury Road, Morden, Surrey, United Kingdom, SM4 6PG
• Notified on: 9 January 2018
• Ceased on: 5 April 2018
• Date of birth: March 1966
• 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 Thomas Barreau (Ceased)

• Correspondence address: Flat 1, Templeton Court, 18 Manor Road, London, England, E10 7AL
• Notified on: 12 January 2017
• Ceased on: 9 January 2018
• Date of birth: October 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. Daniel Stein (Ceased)

• Correspondence address: Flat 1, Templeton Court, 18 Manor Road, London, England, E10 7AL
• Notified on: 30 June 2016
• Ceased on: 12 January 2017
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more