TRILLACOTT LOGISTICS LTD

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Who controls this company?

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2020-07-27
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

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2017-09-01
Correspondence address
7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 Joseph David Hawkins

HISTORIC INFORMATION
Ceased on
2019-05-10
Correspondence address
9 Orkney Drive, Ryhope, Sunderland, United Kingdom, SR2 0TE
Date of birth
January 1966
Notified on
2017-09-01
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 Shaun Doyle

HISTORIC INFORMATION
Ceased on
2019-11-06
Correspondence address
336 Winterthur Way, Basingstoke, England, RG21 7UQ
Date of birth
July 1996
Notified on
2019-05-10
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 Jonathan Peters

HISTORIC INFORMATION
Ceased on
2020-07-27
Correspondence address
17 Potterton Close, Bridgwater, United Kingdom, TA6 6EU
Date of birth
March 1983
Notified on
2019-11-06
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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