MENZIES DISTRIBUTION LOGISTICS LIMITED

Company number 01175491

24 officers / 20 resignations

JONES, Dean

• Correspondence address: Unit 301, Pointon Way, Hampton Lovett, Droitwich, England, WR9 0LW
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCOURT, Paul Raymond Patrick

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom, E3 3JG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MICHAEL, Gregory John

• Correspondence address: Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORSON, Richard James

• Correspondence address: Unit 301, Pointon Way, Hampton Lovett, Droitwich, England, WR9 0LW
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Steven John

• Correspondence address: 4 Station Road, Great Wyrley, Walsall, West Midlands, WS6 6LQ
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 27 September 2003
• Nationality: British

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 27 September 2003
• Resigned on: 11 December 2020

BIBBY, Michael James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2018
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Michael Peter

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYRNE, Paul Anthony

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, LI 5JQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLENDER, Alexei Robert

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 11 April 2016
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKSON, Peter James

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 January 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULLINGFORD, Paul Andrew

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2003
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

DE PENCIER, Theodore Henry John

• Correspondence address: Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EYRE, Duncan Ashley

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 April 2016
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOETZ, Ekkehard

• Correspondence address: C/O Cargo Services, Erostrasse 4, Nurnberg, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 26 March 1992
• Resigned on: 19 July 1992
• Nationality: British
• Occupation: Director

GOETZ, Gertraud

• Correspondence address: Parkstrabe 23, 8502 Zimdort, Germany
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 July 1992
• Resigned on: 22 December 1994
• Nationality: German
• Occupation: Co Director

GOULD, Neil Kerr

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONK, Ann

• Correspondence address: Company Secretarial Department A Smith/J Al-Kazaz, Bibby Line Group Limited, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2015
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORSON, Richard James

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 April 2017
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALMER, Steven John

• Correspondence address: 4 Station Road, Great Wyrley, Walsall, West Midlands, WS6 6LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 26 March 1992
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPEAK, Iain Alexander

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 June 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIMM, Jurgen Herbert

• Correspondence address: C/O Cargo Services, Erdastrasse 4, Nurnberg, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 26 March 1992
• Resigned on: 26 August 1992
• Nationality: German
• Occupation: Director

TULLETT, Nigel Leonard Douglas

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 August 2018
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINKLER, Hans Helmut

• Correspondence address: The Old Vicarage, Childs Ercall, Market Drayton, Shropshire, TF9 2DA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 26 March 1992
• Resigned on: 1 September 2003
• Nationality: German
• Country of residence: England
• Occupation: Freight Forwarder