IASIS TECH LOGISTICS LIMITED

Company number 10712064

2 active persons with significant control / 0 active statements

Mrs Linda Mary Laurie (Active)

• Correspondence address: Channel Court, 8 Hill Road, Clevedon, England, BS21 7NE
• Notified on: 23 July 2024
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Brinley Howard Laurie (Active)

• Correspondence address: Channel Court, 8 Hill Road, Clevedon, England, BS21 7NE
• Notified on: 23 July 2024
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brin Laurie (Ceased)

• Correspondence address: Basement, Weavers House, 1 Gardens Road, Clevedon, United Kingdom, BS21 7QQ
• Notified on: 16 October 2019
• Ceased on: 23 July 2024
• Date of birth: June 1955
• 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

Mrs Linda Mary Laurie (Ceased)

• Correspondence address: 12a, Hill Road, Clevedon, North Somerset, United Kingdom, BS21 7NZ
• Notified on: 10 October 2019
• Ceased on: 8 February 2021
• Date of birth: June 1956
• 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 Jonathan William Golder (Ceased)

• Correspondence address: 12a, Hill Road, Clevedon, North Somerset, United Kingdom, BS21 7NZ
• Notified on: 4 October 2018
• Ceased on: 10 October 2019
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Thomas John Laurie (Ceased)

• Correspondence address: 12a, Hill Road, Clevedon, North Somerset, United Kingdom, BS21 7NZ
• Notified on: 4 October 2018
• Ceased on: 10 October 2019
• Date of birth: December 1982
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Linda Mary Laurie (Ceased)

• Correspondence address: 12a, Hill Road, Clevedon, North Somerset, United Kingdom, BS21 7NZ
• Notified on: 16 April 2018
• Ceased on: 4 October 2018
• Date of birth: June 1956
• 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 Brinley Howard Laurie (Ceased)

• Correspondence address: 12a, Hill Road, Clevedon, North Somerset, United Kingdom, BS21 7NZ
• Notified on: 6 April 2017
• Ceased on: 16 April 2018
• Date of birth: June 1955
• 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

Statement (Withdrawn)

• Notified on: 9 October 2018
• Withdrawn on: 9 October 2018

Statement (Withdrawn)

• Notified on: 9 October 2018
• Withdrawn on: 9 October 2018