URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Company number 01881625

18 officers / 12 resignations

ANDERSON, Bruce Smith

• Correspondence address: Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 14 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEYWOOD, Lynda Jane

• Correspondence address: Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOFFITT, Richard John

• Correspondence address: Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Christopher David

• Correspondence address: Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

UPTON, Justin Alexander Jordan

• Correspondence address: Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WALDEGRAVE, Jamie Victor

• Correspondence address: Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GARNER, Gerry Gordon

• Correspondence address: Northwood House, 138 Bromham, Road, Bedford, Bedfordshire, MK40 2QW
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 4 March 2015

GARNER, Gerry Gordon

• Correspondence address: 138 Bromham Road, Bedford, MK40 2QW
• Role (Resigned): Secretary
• Appointed on: 27 October 2008
• Resigned on: 14 April 2016
• Nationality: British
• Occupation: Accountant

GARNER, Gerry Gordon

• Correspondence address: 138 Bromham Road, Bedford, MK40 2QW
• Role (Resigned): Secretary
• Appointed before: 5 March 1991
• Resigned on: 3 March 2013
• Nationality: British
• Occupation: Accountant

RUSSELL, Andrew

• Correspondence address: 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
• Role (Resigned): Secretary
• Appointed on: 12 October 2008
• Resigned on: 4 March 2009
• Nationality: Other
• Occupation: Accountant

RUSSELL, Andrew

• Correspondence address: 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 30 September 2000
• Nationality: Other

GARNER, Gerry Gordon

• Correspondence address: 138 Bromham Road, Bedford, MK40 2QW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 5 March 1991
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Jonathan James Mark Olav

• Correspondence address: Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 April 2016
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Mark Christopher

• Correspondence address: 124 Sloane Street, London, United Kingdom, SW1X 9BW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 July 2017
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MCNEILL RICHARDSON, David

• Correspondence address: 39 Days Lane, Biddenham, Bedfordshire, MK40 2AE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 5 March 1991
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORMEROD, Anthony John

• Correspondence address: The Chantry House, High Street, Turvey, Bedfordshire, MK43 8EP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 5 March 1991
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERKINS, Michael Graham

• Correspondence address: Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 16 January 2023
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Stuart David

• Correspondence address: Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 July 2017
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director