MNX GLOBAL LOGISTICS LIMITED

Company number 01822097

27 officers / 26 resignations

PETERS, Gregory Shane

• Correspondence address: 5000 Airport Plaza Dr. Suite 100, Long Beach, California, United States, 90815 CA
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 12 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

BELMONT, Thomas Aquinas, Mr.

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, UB7 9BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 2 February 2020

DAILEY, Matthew

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, UB7 9BL
• Role (Resigned): Secretary
• Appointed on: 2 November 2012
• Resigned on: 30 April 2016
• Nationality: American

GESSE, Nathan William

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, UB7 9BL
• Role (Resigned): Secretary
• Appointed on: 2 February 2020
• Resigned on: 5 July 2021

STOREY, Christine

• Correspondence address: 7800 Berger Avenue, Playa Del Rey, California 90293-7927, Usa
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 23 July 2000
• Nationality: American

STOREY, Keith David

• Correspondence address: 930 Tahoe Blvd 802-511, Incline Village, Nevada 89451, Usa
• Role (Resigned): Secretary
• Appointed on: 23 July 2000
• Resigned on: 2 November 2012
• Nationality: British

STUBITZ, Steven Joseph, Mr.

• Correspondence address: Mnx Global Logistics, 5001 Airport Plaza Drive, Suite 250, Long Beach, Ca, United States, 90815
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 3 July 2018

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 5 July 2021
• Resigned on: 11 September 2024

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• Registration number: 7038430

BELMONT, Thomas Aquinas

• Correspondence address: Mnx Global Logistics, 5001 Airport Plaza Drive, Suite 250, Long Beach, Usa, United States, 90815
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 August 2014
• Resigned on: 2 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BUSTIN, Paul Robert

• Correspondence address: 4 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 March 2002
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANNON, Scott Amiziah

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, UB7 9BL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 June 2009
• Resigned on: 4 August 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

COLWELL, Robert

• Correspondence address: 76 Ormiston Grove, Shepherds Bush, London, W12 0JS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 March 1992
• Resigned on: 4 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Manager

DAILEY, Matthew

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, UB7 9BL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 2 November 2012
• Resigned on: 30 April 2016
• Nationality: American
• Country of residence: United States Ohio
• Occupation: None

GESSE, Nathan William, Mr.

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 October 2018
• Resigned on: 8 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

GRAUL, Martin

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, UB7 9BL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 November 2012
• Resigned on: 30 April 2016
• Nationality: American
• Country of residence: United States Texas
• Occupation: None

HUGHES, Julie

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, UB7 9BL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 31 December 1991
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LABRIE, John Gilles

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 June 2019
• Resigned on: 12 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MARTINS, Paul Jay

• Correspondence address: Mnx Global Logistics, 5001 Airport Plaza Drive, Suite 250, Long Beach, Ca, United States, 90815
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 August 2014
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PYE, John William

• Correspondence address: 25 Dordrecht Road, London, W3 7TE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2003
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

REDPATH, Duncan

• Correspondence address: Lingwood, 28 East Hill, Woking, Surrey, GU22 8DN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 March 2003
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Company Director

STOREY, Christine Carolynn

• Correspondence address: 318 Euclid, Santa Monica, United States, CA90402
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 June 2009
• Resigned on: 2 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

STOREY, Christine

• Correspondence address: 7800 Berger Avenue, Playa Del Rey, California 90293-7927, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 31 December 1991
• Resigned on: 23 July 2000
• Nationality: American
• Occupation: Company President

STOREY, Keith David

• Correspondence address: 300 North Oak Street, Inglewood, California 90302, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 July 2000
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Company President

STUBITZ, Steve

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, UB7 9BL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2016
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner, Riverside Company

TSANG, Peter Chi Shing, Mr.

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, UB7 9BL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 March 2016
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Partner, Riverside Company

VAN'T RIET, Jan Willem

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, United Kingdom, UB7 9BL
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 May 2013
• Resigned on: 30 April 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: None

VINCENT, Nicholas Robert

• Correspondence address: 2105b Pullman Lane, Redondo Beach, California 90278, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 March 1992
• Resigned on: 23 July 2000
• Nationality: British
• Occupation: Chief Operating Officer