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LOGISTEX LIMITED

Company number 00334189

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Officers: 35 officers / 29 resignations

NICHOLSON, Mark Andrew

Correspondence address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
Role Active
Secretary
Appointed on
11 February 2011
Nationality
British

BRANCH, Andrew David

Correspondence address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
Role Active
Director
Date of birth
February 1965
Appointed on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Engineering Director

GRUBER, Anthony John

Correspondence address
21 Aldrich Drive, Willen, Milton Keynes, England, MK15 9HP
Role Active
Director
Date of birth
March 1965
Appointed on
22 July 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

NICHOLSON, Mark Andrew

Correspondence address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
Role Active
Director
Date of birth
July 1961
Appointed on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBBER, Simon Milton

Correspondence address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
Role Active
Director
Date of birth
December 1962
Appointed on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WOODHOUSE, Jeremy William

Correspondence address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
Role Active
Director
Date of birth
March 1958
Appointed on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNES, Garry Elliot, Mr.

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Secretary
Appointed on
29 September 2008
Resigned on
11 February 2011
Nationality
British

JINKS, Martin Charles

Correspondence address
Jasmine Cottage 105 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
28 November 2001
Nationality
British
Occupation
Commercial Dir

PEMBERTON, Trevor Anthony

Correspondence address
Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE
Role Resigned
Secretary
Appointed before
19 October 1991
Resigned on
31 January 1997
Nationality
British

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Secretary
Appointed on
28 November 2001
Resigned on
13 January 2005
Nationality
British
Occupation
Chartered Accountant

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
29 September 2008
Nationality
British,Italian

BAMFORD, Neil

Correspondence address
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 June 2004
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director

BARNES, Garry Elliot, Mr.

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 July 2008
Resigned on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BILES, John Anthony

Correspondence address
The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 November 2001
Resigned on
17 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BINNIE, Patricia Mary

Correspondence address
27 Meadowcourt Road, Oadby, Leicester, Leics
Role Resigned
Director
Date of birth
October 1938
Appointed before
19 October 1991
Resigned on
1 April 1999
Nationality
British
Occupation
Director

GOTT, Reginald Lawrence

Correspondence address
Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 June 2004
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAHAM-ADRIANI, Robin Paul, Dr

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Appointed on
27 March 2009
Resigned on
30 June 2010
Nationality
British
Occupation
Group Treasurer

JINKS, David Martin

Correspondence address
Gaddesby Hall, Main Street, Gaddesby, Leicestershire, LE7 4WG
Role Resigned
Director
Date of birth
February 1935
Appointed before
19 October 1991
Resigned on
28 November 2001
Nationality
British
Country of residence
England
Occupation
Director

JINKS, Martin Charles

Correspondence address
1 Brewery Court, South Road, Oundle, Peterborough, PE8 4DZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 January 1997
Resigned on
18 April 2005
Nationality
British
Country of residence
England
Occupation
Commercial Director

JONES, Steven David

Correspondence address
Moston Mill, Mill Lane Moston, Sandbach, Cheshire, CW11 3PT
Role Resigned
Director
Date of birth
March 1953
Appointed on
28 November 2001
Resigned on
17 June 2004
Nationality
British
Occupation
Company Director

KAY, Derek Charles

Correspondence address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 January 2012
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Business Development Director

LAURSEN, Erik

Correspondence address
Rouloen 29, Egaa, A250, Denmark
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 November 2001
Resigned on
15 April 2003
Nationality
Danish
Country of residence
Denmark
Occupation
Company Secretary

MACARTNEY, Melvyn John

Correspondence address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
Role Resigned
Director
Date of birth
July 1948
Appointed on
11 February 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Geoffrey Peter

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2008
Resigned on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCLURE, William

Correspondence address
Coniston, Lyoth Lane, Lindfield, West Sussex, RH16 2QA
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 November 2001
Resigned on
31 May 2004
Nationality
British
Occupation
Company Director

MORGAN, Geoffrey Damien

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
October 1974
Appointed on
27 March 2009
Resigned on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MORTON, Christopher Douglas

Correspondence address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 July 2011
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PEART, Alistair Garfield

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 March 2009
Resigned on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PECKHAM, Simon Antony

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2008
Resigned on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEMBERTON, Trevor Anthony

Correspondence address
Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE
Role Resigned
Director
Date of birth
May 1955
Appointed before
19 October 1991
Resigned on
18 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Director
Date of birth
January 1945
Appointed on
28 November 2001
Resigned on
13 January 2005
Nationality
British
Occupation
Chartered Accountant

RICHARDS, Matthew John

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
January 1975
Appointed on
27 March 2009
Resigned on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHERIDAN, Kevin Anthony Joseph

Correspondence address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
Role Resigned
Director
Date of birth
May 1944
Appointed on
11 February 2011
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SMITH, Andrew John, Mr.

Correspondence address
Skomerhouse 115 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 June 1999
Resigned on
18 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, John Charles Alexander

Correspondence address
Aragon House 59 High Street, Clophill, Bedford, Bedfordshire, MK45 4BE
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 April 1999
Resigned on
1 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director