TISSINGTON LOGISTICS LTD

Company number 08947595

1 active person with significant control / 0 active statements

Dr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 20 October 2020
• Date of birth: December 1996
• 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 Brian Dewhurst (Ceased)

• Correspondence address: 29 Valley Road, Bredbury, Stockport, United Kingdom, SK6 2EA
• Notified on: 23 July 2019
• Ceased on: 20 October 2020
• Date of birth: September 1963
• 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 Paul Finch (Ceased)

• Correspondence address: 5 Shardlow Marina, London Road, Shardlow, Derby, United Kingdom, DE72 2GL
• Notified on: 29 November 2018
• Ceased on: 23 July 2019
• Date of birth: February 1957
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 29 November 2018
• Date of birth: January 1945
• 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 Robert Gary Bradshaw (Ceased)

• Correspondence address: 5 Dillicar Walk, Manchester, United Kingdom, M9 5QQ
• Notified on: 17 October 2017
• Ceased on: 5 April 2018
• Date of birth: January 1970
• 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

Alan Clark (Ceased)

• Correspondence address: 9 Frome Close, Plymouth, PL7 2YQ
• Notified on: 6 April 2016
• Ceased on: 17 October 2017
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more