FASHION LOGISTICS LIMITED

Company number 02270271

35 officers / 32 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

LI, Jane

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Keith Roy

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

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: 26 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: 12 September 2001
• Nationality: British
• Occupation: Solicitor

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 12 September 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: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 30 June 1999
• Nationality: British

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: 1 June 1999
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 September 2001
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

CHARLTON, Keith Pearson

• Correspondence address: Hill Crest Waghorns Lane, Hadlow Down, Uckfield, East Sussex, TN22 4JA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 January 1993
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Manager

DRISCOLL, Thomas Shaw

• Correspondence address: 23 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 7 June 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Manager

ELLIS, Michael John

• Correspondence address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 September 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

EVANS, Michael

• Correspondence address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 November 1994
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Divisional Chairman

FRIEND, Jonathan Edward

• Correspondence address: 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 January 1993
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: United Kingdom
• 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 1991
• Resigned on: 6 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Duncan

• Correspondence address: 2 Hurst Place, Northwood, Middlesex, HA6 2JS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 7 June 1991
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Manager

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 7 June 1991
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, Francis Charles

• Correspondence address: Ridgewood, 41 Vantorts Road, Sawbridgeworth, Hertfordshire, CM21 9NB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 7 June 1991
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Manager

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

HUGHES, Anthony Thomas

• Correspondence address: 17 Highfield Place, Epping, Essex, CM16 4DB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 February 1996
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Manager

HUGHES, Anthony Thomas

• Correspondence address: 17 Highfield Place, Epping, Essex, CM16 4DB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 7 June 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Manager

MELLOR, Kevin Donald

• Correspondence address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

MOLLISON, David James Thomas

• Correspondence address: Rozel Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 7 June 1991
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Manager

ROE, Anthony John

• Correspondence address: Brenhinlle Bach Llandegla, Llandegla, Wrexham, Denbighshire, LL11 3AT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 December 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

SMITH, Jamie Robert Mark

• Correspondence address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 September 2001
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

SMITH, Keith Roy

• Correspondence address: Sedgebrook Cottages, Pitsford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8BB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 August 2009
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 7 June 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Paul Martin

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 September 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

VICKERS, Robert

• Correspondence address: Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 7 June 1991
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Company Director

WILLIAMS, Brian Clifford

• Correspondence address: 12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 7 June 1991
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Manager

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 12 October 2004
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 1 September 2011
• Resigned on: 21 October 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717