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LOGISTIX LIMITED

Company number 02354134

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Officers: 21 officers / 18 resignations

PRESTON, Pauline Anne

Correspondence address
7 Kenilworth Road, Ashford, Middlesex, TW15 3EP
Role
Secretary
Appointed on
28 February 2005
Nationality
British

HOLBROOK, JR., James Louis

Correspondence address
6 Ridgewood Street, St Louis, Missouri 63124-1850, Usa
Role
Director
Date of birth
May 1959
Appointed on
14 November 2005
Nationality
Usa
Occupation
Chief Executive Officer

TORMEY, Teresa

Correspondence address
13056 Maxella Avenue, Unit 8, Marina Del Rey, California 90292, U S A
Role
Director
Date of birth
May 1964
Appointed on
1 April 2003
Nationality
American
Country of residence
Usa
Occupation
General Counsel

GREATOREX, Mark Derrick

Correspondence address
14 Bowry Drive, Wraysbury, Berkshire, TW19 5NL
Role Resigned
Secretary
Appointed on
17 September 2004
Resigned on
28 February 2005
Nationality
British
Occupation
Finance Director

MADELEY, Caroline

Correspondence address
The Old Row House, Cuxham, Watlington, Oxfordshire, OX9 5NF
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
31 December 2001
Nationality
British

TAYLOR, Elizabeth Carol

Correspondence address
Owls Court, Fencott, Kidlington, Oxfordshire, OX5 2RD
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
17 September 2004
Nationality
British

TAYLOR, Elizabeth Carol

Correspondence address
2 Midsummer Drive, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0XH
Role Resigned
Secretary
Appointed before
1 March 1992
Resigned on
17 August 1999
Nationality
British

AIKEN, Mary Patricia

Correspondence address
78 Park Avenue, Sandymount, Dublin 4, Republic Of Ireland
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 December 2004
Resigned on
27 October 2006
Nationality
Irish
Occupation
Marketing Consultant

AVERY, Michael Norman

Correspondence address
17 Brockenhurst Road, Martins Heron, Bracknell, Berkshire, RG12 9FJ
Role Resigned
Director
Date of birth
February 1941
Appointed before
1 March 1992
Resigned on
12 August 1998
Nationality
British
Occupation
Marketing Planner

BOUTROS, Peter

Correspondence address
Apartment 302, 1414 South Beverly Glen Boulevard, Los Angeles, California 90024, U S A
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 February 2007
Resigned on
21 November 2008
Nationality
Australian
Occupation
Chief Executive

GREATOREX, Mark Derrick

Correspondence address
14 Bowry Drive, Wraysbury, Berkshire, TW19 5NL
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 September 2004
Resigned on
18 December 2006
Nationality
British
Occupation
Finance Director

HADLEY, Bret R, President

Correspondence address
644 17th Street, Manhattan Beach, California 90266, Usa
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 October 2003
Resigned on
28 February 2005
Nationality
Us
Occupation
Executive

KINASZ, Victoria Louise

Correspondence address
39a Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UF
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 April 2003
Resigned on
10 May 2006
Nationality
British
Country of residence
England
Occupation
Retail /Ops Director

KURZ, Donald

Correspondence address
9785 Drake Lane, Beverley Hills, California 90210, Usa
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 July 2001
Resigned on
11 August 2005
Nationality
British
Occupation
Ceo

MADDEN, Lawrence

Correspondence address
1629 8th Street, Manhattan Beach, Ca 90266, Usa
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 July 2001
Resigned on
20 October 2003
Nationality
Usa
Occupation
Cfo

MADELEY, Ian Philip

Correspondence address
The Old Row House, Cuxham, Watlington, Oxfordshire, OX9 5NF
Role Resigned
Director
Date of birth
April 1955
Appointed before
1 March 1992
Resigned on
17 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
President International

RIDGE, Anne Louise

Correspondence address
4 Talbot Road, Isleworth, Middlesex, TW7 7HH
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 May 1997
Resigned on
31 July 2002
Nationality
British
Occupation
Account Manager

SMITH, Leland

Correspondence address
2828 Angelo Drive, Los Angeles, California 90077, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 July 2001
Resigned on
30 August 2002
Nationality
Usa
Occupation
Attorney

TAYLOR, Elizabeth Carol

Correspondence address
Owls Court, Fencott, Kidlington, Oxfordshire, OX5 2RD
Role Resigned
Director
Date of birth
February 1962
Appointed before
1 March 1992
Resigned on
17 September 2004
Nationality
British
Occupation
Managing Director

THOMSEN, Kim

Correspondence address
2463 Meadow Valley Terrace, Los Angeles, California 90039, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 July 2001
Resigned on
24 March 2004
Nationality
Usa
Occupation
Mgr Creative Svc

ZIV, Zohar

Correspondence address
20207 Piedra Chica Road, Malibu, Ca 90265, U S A
Role Resigned
Director
Date of birth
April 1952
Appointed on
24 March 2004
Resigned on
16 December 2005
Nationality
American
Country of residence
Usa
Occupation
Cfo