DUNCHURCH LOGISTICS LTD

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Who controls this company?

Mr John Moore

Correspondence address
71 Lynmere Road, Welling, United Kingdom, DA16 1PB
Date of birth
July 1980
Notified on
2020-09-28
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-08-11
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Daniel Griffiths

HISTORIC INFORMATION
Ceased on
2017-04-05
Correspondence address
9, Glenwood Close, Leicester, United Kingdom, LE2 2PW
Date of birth
April 1981
Notified on
2016-10-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2017-06-01
Correspondence address
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Date of birth
January 1945
Notified on
2017-04-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Peter Trueman

HISTORIC INFORMATION
Ceased on
2017-11-07
Correspondence address
9, Glenwood Close, Leicester, United Kingdom, LE2 2PW
Date of birth
August 1991
Notified on
2017-06-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sukhwinder Jimmy Singh

HISTORIC INFORMATION
Ceased on
2018-03-09
Correspondence address
60 Taunton Avenue, Hounslow, United Kingdom, TW3 4AF
Date of birth
November 1997
Notified on
2017-11-07
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Konstantinos Stergiou

HISTORIC INFORMATION
Ceased on
2019-03-13
Correspondence address
27 Levings Close, Aylesbury, United Kingdom, HP19 9UP
Date of birth
March 1965
Notified on
2018-03-09
Nationality
Greek
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Dorinel Ciui

HISTORIC INFORMATION
Ceased on
2019-06-11
Correspondence address
16 Lodden Close, Aylesbury, England, HP21 9NF
Date of birth
January 1995
Notified on
2019-03-13
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Kyle Alexander Mark Cowan

HISTORIC INFORMATION
Ceased on
2020-02-10
Correspondence address
5 St. Helens Avenue, Barnsley, England, S71 2AU
Date of birth
March 1995
Notified on
2019-06-11
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Kyle Mutton

HISTORIC INFORMATION
Ceased on
2020-06-22
Correspondence address
18 Shelton Farm Road, Stoke-On-Trent, United Kingdom, ST1 4QS
Date of birth
December 2001
Notified on
2020-02-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jerome John Baker

HISTORIC INFORMATION
Ceased on
2020-09-28
Correspondence address
70 Barnard Crescent, Aylesbury, United Kingdom, HP21 9PW
Date of birth
October 1998
Notified on
2020-06-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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