IBTHORPE LOGISTICS LTD

Who controls this company?

Mr Mark Taylor

Correspondence address
3 Doveswell Grove, Bristol, United Kingdom, BS13 9JQ
Date of birth
May 1963
Notified on
2024-11-18
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 Andrew Mccourt

HISTORIC INFORMATION
Ceased on
2018-01-10
Correspondence address
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Date of birth
April 1978
Notified on
2017-05-31
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares

Mr Brian Colin Johnson

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
8 Victoria Avenue, Waterlooville, England, PO7 5BN
Date of birth
December 1965
Notified on
2018-01-10
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 Terry Dunne

HISTORIC INFORMATION
Ceased on
2018-06-08
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
January 1945
Notified on
2018-04-05
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 Andrew James Crisp

HISTORIC INFORMATION
Ceased on
2018-10-16
Correspondence address
138 Ridgeway, Gateshead, United Kingdom, NE10 8DH
Date of birth
March 1980
Notified on
2018-06-08
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 Andrew Leitch

HISTORIC INFORMATION
Ceased on
2019-01-31
Correspondence address
73 Winster Drive, Bolton, United Kingdom, BL2 5HA
Date of birth
February 1968
Notified on
2018-10-16
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 John Galloway Aitken

HISTORIC INFORMATION
Ceased on
2019-06-14
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
December 1979
Notified on
2019-01-31
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 Roger William England

HISTORIC INFORMATION
Ceased on
2019-09-04
Correspondence address
19 Arbury Close, Banbury, England, OX16 9TE
Date of birth
August 1955
Notified on
2019-06-14
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 William Collins

HISTORIC INFORMATION
Ceased on
2020-01-15
Correspondence address
22a Sunlaws Street, Glossop, United Kingdom, SK13 8EQ
Date of birth
October 1991
Notified on
2019-09-04
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 Ashley Starr

HISTORIC INFORMATION
Ceased on
2020-08-04
Correspondence address
50 Amersham Rise, Nottingham, United Kingdom, NG8 5QN
Date of birth
November 1988
Notified on
2020-01-15
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 Gabriel Petrache

HISTORIC INFORMATION
Ceased on
2020-08-04
Correspondence address
89 Kingscliffe Road, Grantham, United Kingdom, NG31 8EU
Date of birth
May 1969
Notified on
2020-08-04
Nationality
Romanian
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

Dr Mohammed Ayyaz

HISTORIC INFORMATION
Ceased on
2020-08-04
Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Date of birth
December 1996
Notified on
2020-08-04
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 Gabriel Petrache

HISTORIC INFORMATION
Ceased on
2021-07-21
Correspondence address
89 Kingscliffe Road, Grantham, United Kingdom, NG31 8EU
Date of birth
May 1969
Notified on
2020-08-05
Nationality
Romanian
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 John Grant

HISTORIC INFORMATION
Ceased on
2022-08-31
Correspondence address
68 Heatherden Green, Iver, United Kingdom, SL0 0QA
Date of birth
June 1965
Notified on
2021-07-21
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

HISTORIC INFORMATION
Ceased on
2024-11-18
Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-08-31
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


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