FUTURE LOGISTICS LIMITED

Company number 03097496

1 active person with significant control / 0 active statements

Mr Warren Wilkes (Active)

• Correspondence address: Torlum, Duffield Lane, Stoke Poges, Slough, England, SL2 4AH
• Notified on: 28 July 2023
• Date of birth: January 1966
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jose Dudley Girvan (Ceased)

• Correspondence address: 102 Bury Street, Ruislip, United Kingdom, HA4 7TG
• Notified on: 19 December 2022
• Ceased on: 28 July 2023
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Kevin Thomas Cadmore (Ceased)

• Correspondence address: 49 Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom, WD3 2SL
• Notified on: 6 April 2016
• Ceased on: 19 December 2022
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more