UPCHURCH LOGISTICS LTD

Company number 08962679

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 9 May 2022
• 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 Akbal Singh Sandhu (Ceased)

• Correspondence address: 37 Harkness Road, Slough, United Kingdom, SL1 7BL
• Notified on: 15 January 2021
• Ceased on: 9 May 2022
• Date of birth: September 1979
• 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 Grandson Munenga (Ceased)

• Correspondence address: 17 Forest Road, Barnsley, United Kingdom, S71 3BG
• Notified on: 21 July 2020
• Ceased on: 15 January 2021
• Date of birth: November 1967
• Nationality: Zimbabwean
• 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 Arash Nasimi (Ceased)

• Correspondence address: 12 Dane Court, Aylesbury, United Kingdom, HP21 8BH
• Notified on: 18 December 2019
• Ceased on: 21 July 2020
• Date of birth: August 1988
• 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 Darren Johnson (Ceased)

• Correspondence address: Hollycroft, Kent Street, Horsham, United Kingdom, RH13 8BE
• Notified on: 12 July 2019
• Ceased on: 18 December 2019
• Date of birth: August 1985
• 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 Shaun Thomas (Ceased)

• Correspondence address: 88 Hamilton Road, London, United Kingdom, SE27 9SB
• Notified on: 26 October 2018
• Ceased on: 12 July 2019
• Date of birth: May 1979
• 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 John Ryan Kelsey (Ceased)

• Correspondence address: 12 Emerson Court, Horden, Peterlee, England, SR8 4DG
• Notified on: 13 April 2018
• Ceased on: 26 October 2018
• Date of birth: October 1982
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 13 April 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 Christopher Derek Chapman (Ceased)

• Correspondence address: Flat 31, Countisbury House, Crescentwood Road, Sydenham, London, United Kingdom, SE26 6SB
• Notified on: 24 May 2017
• Ceased on: 5 April 2018
• Date of birth: April 1958
• 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

Andrew Taylor (Ceased)

• Correspondence address: Flat 31, Countisbury House, Crescentwood Road, Sydenham, United Kingdom, SE26 6SB
• Notified on: 6 March 2017
• Ceased on: 5 April 2017
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more