EXP LOGISTICS LTD

Company number 10795756 ·

Liquidation

1 active / 2 ceased · persons with significant control

David Richard Williams

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-05-31
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Warehouse 1, Bowden Terminal, Luckyn Lane, Basildon, Essex, SS14 3AX, England

Mrs Claire Rosalind Grabiner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-31
Ceased on
2018-10-24
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, United Kingdom

Mr Gabriel Rozental

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-31
Ceased on
2018-10-24
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, United Kingdom