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TREATLEY LOGISTICS LLP

Company number OC412860

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Mark Turner Active

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
20 March 2024
Date of birth
October 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Oliver Beasley Active

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
20 February 2022
Date of birth
January 2002
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Tyler Merrilees Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
25 June 2023
Ceased on
2 January 2025
Date of birth
January 2005
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Joe Donaldson Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
18 March 2023
Ceased on
25 August 2023
Date of birth
November 2000
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr John Smilie Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
10 January 2023
Ceased on
25 August 2023
Date of birth
October 2004
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Shaun Mitchell Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
15 September 2022
Ceased on
25 August 2023
Date of birth
August 2001
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Ayyaz Iqbal Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
18 July 2021
Ceased on
9 May 2023
Date of birth
October 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Csaba Erdos Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
6 June 2021
Ceased on
9 May 2023
Date of birth
July 1989
Nationality
Hungarian
Country of residence
England
Nature of control
Has significant influence or control

Mr Alan Whitehead Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 May 2021
Ceased on
9 May 2023
Date of birth
January 1994
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Gordon Mcgowan Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 May 2021
Ceased on
9 May 2023
Date of birth
August 1987
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Connor Douglas Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 May 2021
Ceased on
1 July 2021
Date of birth
May 1999
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Stuart Cameron Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
5 December 2020
Ceased on
15 January 2021
Date of birth
April 1985
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr David Soutar Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
16 November 2019
Ceased on
13 November 2020
Date of birth
February 1994
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Tomasz Szwarc Ceased

Correspondence address
1 Ground Floor, One George Yard, London, England, EC3V 9DF
Notified on
22 October 2018
Ceased on
1 November 2019
Date of birth
January 1990
Nationality
Polish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Alan Forbes Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
3 April 2017
Ceased on
9 May 2023
Date of birth
June 1988
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Gary Rice Ceased

Correspondence address
1 Ground Floor, One George Yard, London, England, EC3V 9DF
Notified on
3 April 2017
Ceased on
6 November 2018
Date of birth
August 1968
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Sdg Registrars Limited Ceased

Correspondence address
41 Chalton Street, London, United Kingdom, NW1 1JD
Notified on
15 July 2016
Ceased on
3 October 2016
Governing law
Legal form
Nature of control
Has significant influence or control as a member of a firm

Sdg Secretaries Limited Ceased

Correspondence address
41 Chalton Street, London, United Kingdom, NW1 1JD
Notified on
15 July 2016
Ceased on
3 October 2016
Governing law
Legal form
Nature of control
Has significant influence or control as a member of a firm