ONTIME MEDIA LOGISTICS LIMITED

Company number 09611456

2 active persons with significant control / 0 active statements

Mr Mathew Lee Knight (Active)

• Correspondence address: 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
• Notified on: 6 August 2024
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nigel John Parker (Active)

• Correspondence address: 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
• Notified on: 6 August 2024
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Jurgen Vogt (Ceased)

• Correspondence address: 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
• Notified on: 6 April 2016
• Ceased on: 6 August 2024
• Date of birth: July 1952
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%