ASHREIGNEY LOGISTICS LTD

Company number 09326406

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 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 Neil Mcvey (Ceased)

• Correspondence address: 20 Holm Gardens, Bellshill, Bellshill, United Kingdom, ML4 2PA
• Notified on: 1 February 2021
• Ceased on: 8 June 2022
• Date of birth: May 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 David Knott (Ceased)

• Correspondence address: 39 South Ham Road, Basingstoke, United Kingdom, RG22 6AA
• Notified on: 22 October 2020
• Ceased on: 1 February 2021
• Date of birth: July 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 Tristan Ambrose (Ceased)

• Correspondence address: 132 Challinor, Harlow, United Kingdom, CM17 9XE
• Notified on: 5 April 2019
• Ceased on: 22 October 2020
• Date of birth: February 1992
• 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 Mihai Picorea (Ceased)

• Correspondence address: 73 Westbourne Road, Downend, Bristol, England, BS16 6RH
• Notified on: 21 July 2017
• Ceased on: 5 April 2019
• Date of birth: July 1969
• 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

Robin Gowen (Ceased)

• Correspondence address: 73 Westbourne Road, Downend, Bristol, England, BS16 6RH
• Notified on: 30 June 2016
• Ceased on: 14 March 2017
• Date of birth: July 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more