LIGENTIA LOGISTICS LIMITED

Company number 00196850

30 officers / 27 resignations

PATEL, Rakesh Kumar Manibhai

• Correspondence address: Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
• Role (Active): Secretary
• Appointed on: 31 March 2017

JONES, Richard Nicholas Rostron

• Correspondence address: Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, England, LS28 6EA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 27 March 2008
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

PATEL, Rakesh Kumar Manibhai

• Correspondence address: Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, England, LS28 6EA
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKENS, John Frederick

• Correspondence address: 12 Colyers Close, Northumberland Heath, Erith, Kent, DA8 3PA
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• Resigned on: 15 June 1993
• Nationality: British

GLOVER, Simon Shaw

• Correspondence address: 11 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 18 December 2001
• Nationality: British

HOSSEIN-NAVI, Mehran

• Correspondence address: Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 31 March 2017

KOTECHA, Rupen Premji

• Correspondence address: 45 Kynaston Wood, Harrow Weald, Middlesex, HA3 6UA
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Chartered Accountant

RATHOD, Kishor Singh

• Correspondence address: 32 Shepherd Drive, Woodland Vale, Colchester, Essex, CO4 5BW
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Accountant

TOLSON, Jonathan Huntriss

• Correspondence address: Ford Hollow, Withiel Florey, Minehead, Somerset, TA24 7DD
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Director

BOWLEY, Frederick James

• Correspondence address: 199 Pickhurst Rise, West Wickham, Bromley, Kent, BR4 0AQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 September 2005
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: It Director

BREARE, Nicholas Richard

• Correspondence address: Burnside, Horton In Ribblesdale, Settle, North Yorkshire, BD24 0EX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 March 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Director

BURNS, John

• Correspondence address: 73 Caiyside, Rairmilehead, Edinburgh, EH10 7HW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 November 2001
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Robert Andrew

• Correspondence address: Swan House, Preston, Canterbury, Kent, CT3 1HA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 November 1999
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Company Director

EVANS, Christopher Barrie

• Correspondence address: 8 Alfred Road, Lowton, Warrington, WA3 1EA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 August 2001
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLOVER, Simon Shaw

• Correspondence address: 11 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 June 1996
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Finance Director

GRAHAM, David Callum Robertson

• Correspondence address: 6 Lugton Brae, Dalkeith, Midlothian, EH22 1JX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 March 2002
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEARN, Richard William

• Correspondence address: 125 South Park Drive, Ilford, Essex, IG3 9AD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 24 March 1994
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Company Executive

KERR, Neil Gibson

• Correspondence address: Skyrrid Farm, Pontrilas, Herefordshire, HR2 0BW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 January 2005
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOTECHA, Rupen Premji

• Correspondence address: 45 Kynaston Wood, Harrow Weald, Middlesex, HA3 6UA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 October 2002
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Director

LEUNG, Kwok Chiu Andrew

• Correspondence address: Flat A1 10th Floor Coral Court, 116 126 Tin Hall Temple Road, North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 March 1996
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Company Director

LUNN, James

• Correspondence address: Chequers, Upper Street, Gissing, Norfolk, IP22 3UN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 13 October 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chief Executive Officer

MACK, Andrew

• Correspondence address: 103 Trinity Road, Edinburgh, Midlothian, EH5 3JY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 January 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

QUINNELL, Gordon Richard

• Correspondence address: 17 Newton Avenue, Tonbridge, Kent, TN10 4RR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 January 1997
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Company Director

RATHOD, Kishor Singh

• Correspondence address: 32 Shepherd Drive, Woodland Vale, Colchester, Essex, CO4 5BW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 September 2005
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STUDER, Keith Ronald

• Correspondence address: The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 January 1993
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Company Director

THOMSON, William Ronald Erskine

• Correspondence address: Gullane House, Gullane, East Lothian, EH31 2BH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 15 June 1993
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TOLSON, Jonathan Huntriss

• Correspondence address: Ford Hollow, Withiel Florey, Minehead, Somerset, TA24 7DD
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 September 1992
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Director

TOOKEY, Robert Hugh

• Correspondence address: Number Two 54 Great Percy Street, London, WC1X 9QR
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 September 1992
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Shipbroker

WEBB, John Francis

• Correspondence address: 30 Melrose Avenue, Wimbledon Park, London, SW19 8BY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 13 October 1991
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Shipbroker

YOUNG, Charles Whiteford

• Correspondence address: Ormiston House, Kirknewton, Midlothian, EH27 8DQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 2003
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director