JOINT RETAIL LOGISTICS LIMITED

Company number 01838882

59 officers / 57 resignations

TAYLOR, Rebecca Louise Hazel

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRIMM, Michael James

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Director

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Solicitor

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Company Secretary

CHILCOTT, Lizzie Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Company Secretary

CHILCOTT, Lizzie Ann

• Correspondence address: 83 Springfield Avenue, London, SW20 9JS
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 26 September 2006
• Nationality: British

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Secretary

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

MARLER, Daphne Marian

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Chartered Accountant & Secretary

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 20 September 2002
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 7 September 2004
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 30 June 1999
• Nationality: British

TOYNE, John Richard

• Correspondence address: Kingsmoor House, 83 Mill Lane, Northampton, NN2 6RQ
• Role (Resigned): Secretary
• Appointed on: 2 September 1992
• Resigned on: 30 November 1993
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, He Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 0817717

ALLAN, John Murray

• Correspondence address: Eagle Lodge, Wellington Avenue, Virginia Water, Surrey, GU25 4QN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 August 2004
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

APPEL, Frank

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2007
• Resigned on: 1 May 2008
• Nationality: German
• Occupation: Director

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 May 1999
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHAN, Charles Walter Edward Ralph

• Correspondence address: Southsea Farm, Kington Langley, Chippenham, Wiltshire, SN15 5PB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 July 1996
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 February 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 August 1995
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASS, David Michael

• Correspondence address: The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 7 June 1992
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Company Director

COGHLAN, John Bernard

• Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 August 2004
• Resigned on: 28 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Director & Deput

EDWARDS, Bruce Allan

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 31 August 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EVANS, Michael

• Correspondence address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 4 January 2000
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: General Manager

FINK, Steven

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 January 2011
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GILL, James Edward

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2017
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOULD, Sidney

• Correspondence address: Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 7 June 1992
• Resigned on: 1 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Martin

• Correspondence address: Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 March 2002
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Manager

HAMMAD, Saad Hassan

• Correspondence address: 17 Shaa Road, London, W3 7LW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 February 2003
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Director

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 7 June 1992
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, David William

• Correspondence address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 January 1998
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Director

JOHNSON, William Michael

• Correspondence address: Whitegates, Austenwood Lane, Chalfont St Peter Gerrard Cross, Buckinghamshire, SL9 8SF
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 June 1993
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Consultant