PMG LOGISTICS HR LTD

Company number 12528763

1 active person with significant control / 0 active statements

Mr Mark John Foster (Active)

• Correspondence address: Ackley, Ma, Lee & Co, 111 Watling Gate, 297-303 Edgware Road, London, United Kingdom, NW9 6NB
• Notified on: 21 June 2020
• Date of birth: July 1969
• 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 Federico Pernisi (Ceased)

• Correspondence address: Ackley Ma Lee & Co, 111 Watling Gate, 297-303 Edgware Road, London, United Kingdom, NW9 6NB
• Notified on: 20 June 2020
• Ceased on: 21 June 2020
• Date of birth: April 1987
• Nationality: Italian
• 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 John Foster (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 17 April 2020
• Ceased on: 20 June 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Denise Valarie Courtnell (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 20 March 2020
• Ceased on: 17 April 2020
• Date of birth: May 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more