CompaniesInTheUK

ROSLEY LOGISTICS LTD

Company number 09175813 ·

Dissolved

2 active / 13 ceased · persons with significant control

Dr Mohammed Ayyaz

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
  • Right to appoint and remove directors
Notified on
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jeffrey Carpenter

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
  • Right to appoint and remove directors
Notified on
2020-05-13
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Clarendon Road, Wallasey, CH44 8EL, United Kingdom

Mr Mihai Indoila

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-27
Ceased on
2022-08-31
Date of birth
September 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
22 Saviano Way, Bridgwater, TA6 3SR, United Kingdom

Mr Mark Adams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-12
Ceased on
2021-10-27
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Rutland Avenue, Liverpool, L17 2AF, United Kingdom

Mr Herciu Adrian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2020-05-13
Date of birth
December 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
42 Karina Close, Chigwell, IG7 4EN, United Kingdom

Mr Marc Edwards

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-04
Ceased on
2020-03-10
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Bartons Place, Northwich, CW9 5LX, United Kingdom

Mr Mark Wilson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-14
Ceased on
2020-02-04
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
138 Leggatts Way, Watford, WD24 5SJ, United Kingdom

Mr Colin Davies

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-07
Ceased on
2019-11-14
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
141 Wilderspool Causeway, Warrington, WA4 6PX, United Kingdom

Mr Melvyn Stratton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-01
Ceased on
2019-03-07
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Brendan Court, Bradford, BD10 9HG, United Kingdom

Mr David Phillip Dell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-30
Ceased on
2018-11-01
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Coleridge Road, Tilbury, Essex, RM18 8EE, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-05-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Lloyd Grant

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-02
Ceased on
2018-04-05
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
42 Cornwall Road, Upton, Chester, CH2 1NP, England

Mr Gary Edward Mose

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-03
Ceased on
2018-03-02
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
42 School Road, High Green, Sheffield, S35 3JH, England

Simone Sanna

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-25
Ceased on
2017-11-03
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
65, Pembroke Avenue, Enfield, EN1 4HB, England

Chad Ward

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-28
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
65, Pembroke Avenue, Enfield, EN1 4HB, United Kingdom