CompaniesInTheUK

LOGISTICS MANAGEMENT LIMITED

Company number 06005259 ·

Dissolved

6 officers / 10 resignations

MS EMILY ANN MOUSLEY

Director
Correspondence address
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Appointed
2010-09-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

MR Andrew BANKS

Director
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Appointed
2010-02-25
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1964

MR DAVID LEONARD GROSE

Director
Correspondence address
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Appointed
2009-02-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1976

MR Paul Alexander EDWARDS

Director
Correspondence address
Chiff Chaffs Aldershot Road, Pirbright, Surrey, GU24 0DJ
Appointed
2008-07-31
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
April 1964

MR Jonathan Robert William HOLLAND

Director
Correspondence address
Rest Harrow The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BG
Appointed
2007-05-17
Occupation
Fund Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1971

HERMES SECRETARIAT LIMITED

Secretary Corporate
Correspondence address
LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, UNITED KINGDOM, E1 8HZ
Appointed
2006-11-21
Nationality
BRITISH

MR CORIN LEONARD THODAY

Director Resigned
Correspondence address
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Appointed
2009-11-20
Resigned
2013-04-19
Occupation
FUND MANAGER
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1975

MR TIMOTHY WILLIAM JOHN TURNBULL

Director Resigned
Correspondence address
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Appointed
2009-09-01
Resigned
2011-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1970

MR WILLIAM HUGHES

Director Resigned
Correspondence address
THE GRANGE, LITTLE HOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN7 1AJ
Appointed
2008-02-26
Resigned
2010-02-25
Occupation
FUND MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR TIMOTHY WILLIAM JOHN TURNBULL

Director Resigned
Correspondence address
ADVENTURE, HEWSHOTT LANE, LIPHOOK, HAMPSHIRE, GU30 7SU
Appointed
2007-05-17
Resigned
2009-02-24
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

MR MARK PETER CREEDY

Director Resigned
Correspondence address
18 THE BROADWALK, NORTHWOOD, MIDDLESEX, HA6 2XD
Appointed
2006-12-05
Resigned
2008-07-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

MR Michael Donald, Mr BARRIE

Director Resigned
Correspondence address
17 New Road, Welwyn, Hertfordshire, AL6 0AE
Appointed
2006-12-05
Resigned
2008-02-26
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2006-11-21
Resigned
2006-11-21
Nationality
BRITISH

MR RUPERT JAMES CLARKE

Director Resigned
Correspondence address
23 KILLIESER AVENUE, LONDON, SW2 4NX
Appointed
2006-11-21
Resigned
2009-02-24
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

MR TIMOTHY WILLIAM JOHN TURNBULL

Director Resigned
Correspondence address
ADVENTURE, HEWSHOTT LANE, LIPHOOK, HAMPSHIRE, GU30 7SU
Appointed
2006-11-21
Resigned
2006-12-05
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

MR ALASDAIR DAVID EVANS

Director Resigned
Correspondence address
TREATON MILL 8 COPSEM LANE, ESHER, SURREY, KT10 9EU
Appointed
2006-11-21
Resigned
2010-09-20
Occupation
DIRECTOR - CORP PROPERTY FINAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961