FGI COURIERS LIMITED

Company number 13576731

1 active person with significant control / 0 active statements

Mr Mark Anthony (Active)

• Correspondence address: 43 Gordons, Basildon, England, SS13 3DZ
• Notified on: 21 May 2024
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Frank Gill (Ceased)

• Correspondence address: 43 Gordons, Basildon, England, SS13 3DZ
• Notified on: 6 May 2024
• Ceased on: 21 May 2024
• Date of birth: August 1964
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony (Ceased)

• Correspondence address: 43 Gordons, Basildon, England, SS13 3DZ
• Notified on: 7 August 2023
• Ceased on: 7 May 2024
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Racheal Osarugue Gill (Ceased)

• Correspondence address: 41 Webbscroft Road, Dagenham, England, RM10 7NL
• Notified on: 17 July 2023
• Ceased on: 7 August 2023
• Date of birth: October 1989
• Nationality: Nigerian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Mark Anthony (Ceased)

• Correspondence address: 6 St. Mary’S Court, Melford Road, London, England, E6 3QZ
• Notified on: 4 January 2023
• Ceased on: 17 July 2023
• Date of birth: February 1983
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Ms Racheal Osarugue Gill (Ceased)

• Correspondence address: 41 Webbscroft Road, Dagenham, England, RM10 7NL
• Notified on: 12 December 2022
• Ceased on: 4 January 2023
• Date of birth: October 1989
• Nationality: Nigerian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Anthony (Ceased)

• Correspondence address: 21-23, Woodgrange Road, London, England, E7 8BA
• Notified on: 20 August 2021
• Ceased on: 13 December 2022
• Date of birth: February 1983
• 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