MELKINTHORPE LOGISTICS LTD

Who controls this company?

Mr Michael Warden Mckee

Correspondence address
19 Ash Grove, Rawmarsh, Rotherham, United Kingdom, S62 5HQ
Date of birth
December 1965
Notified on
2020-06-11
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 Terence Dunne

HISTORIC INFORMATION
Ceased on
2017-08-01
Correspondence address
15 Primrose Close, Harrow, United Kingdom, HA2 9AT
Date of birth
January 1945
Notified on
2017-03-13
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Pirathip Kasivisuwanathan

HISTORIC INFORMATION
Ceased on
2018-01-23
Correspondence address
15 Primrose Close, Harrow, United Kingdom, HA2 9AT
Date of birth
June 1996
Notified on
2017-08-01
Nationality
German
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 Greany

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
12, Lapwing Close, Grove Hill, Hemel Hempstead, United Kingdom, HP2 6DS
Date of birth
April 1970
Notified on
2018-01-23
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
2018-04-24
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 Tony Read

HISTORIC INFORMATION
Ceased on
2018-08-21
Correspondence address
7 Adelphi Crescent, Hornchurch, England, RM12 4JY
Date of birth
February 1973
Notified on
2018-04-24
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 Michael Warden Mckee

HISTORIC INFORMATION
Ceased on
2020-06-10
Correspondence address
19 Ash Grove, Rawmarsh, Rotherham, United Kingdom, S62 5HQ
Date of birth
December 1965
Notified on
2018-08-21
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

Dr Mohammed Ayyaz

HISTORIC INFORMATION
Ceased on
2020-06-11
Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Date of birth
December 1996
Notified on
2020-06-10
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


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