DIVERSE LOGISTICS LIMITED

Company number 11092900

1 person with significant control / 0 statements

Mr Andrew Ferguson

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 1 April 2018
• Date of birth: April 1970
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs Emily Ferguson (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 4 December 2017
• Ceased on: 13 January 2019
• Date of birth: January 1978
• 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
• Nature of control: Has significant influence or control as a member of a firm