AUTOMOTIVE LOGISTICS (UK) LIMITED

Company number 02423857

26 officers / 23 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Secretary
• Appointed on: 29 September 1995

COCKS, Daniel

• Correspondence address: Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT
• Role: Director
• Date of birth: April 1962
• Appointed on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RIDSDALE, Gary Maurice

• Correspondence address: 10 Bromeswell Road, Ipswich, Suffolk, IP4 3AS
• Role: Director
• Date of birth: December 1962
• Appointed on: 8 April 2009
• Nationality: Other
• Country of residence: England
• Occupation: Finance Director

CARPENTER, John

• Correspondence address: 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
• Role (Resigned): Secretary
• Appointed on: 2 October 1994
• Resigned on: 29 September 1995
• Nationality: British

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 2 October 1994
• Nationality: British

BERENDSEN, Henricus Joannes Maria

• Correspondence address: Cedar House Church Road, Great Plumstead, Norwich, Norfolk, NR13 5AB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 February 1995
• Resigned on: 5 July 2004
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BUCKLE, Alan David

• Correspondence address: 16 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 1994
• Resigned on: 1 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Sector Managing Director

CALLAGHAN, Andrew Michael

• Correspondence address: Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 27 July 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Operations Mng Director

CHUMBLEY, Roger Andrew

• Correspondence address: Kimberley House Lower Street, Salhouse, Norwich, Norfolk, NR13 6RH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 27 July 1992
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Director

CUPPENS, Antonius Matheus Maria

• Correspondence address: The Grange, Hall Lane Postwick, Norwich, Norfolk, NR13 5AH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 27 July 1992
• Resigned on: 17 February 1995
• Nationality: Dutch
• Country of residence: England
• Occupation: Commercial Director

ELLISON, Gerald William

• Correspondence address: 9 Yarmouth Road, Ormesby St Margaret, Great Yarmouth, Norfolk, NR29 3QB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 February 1995
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Log & Market Consultant

FUCHI, Masao

• Correspondence address: 318 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 June 2000
• Resigned on: 28 March 2002
• Nationality: Japan
• Occupation: General Manager

FURUKAWA, Hajime

• Correspondence address: Turfschip 66, Amstelveen 1186 Xm, Netherlands
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 27 July 1992
• Resigned on: 28 March 2002
• Nationality: Japanese
• Occupation: Deputy General Manager

INCH, George Alexander

• Correspondence address: 126 Bawnmore Road, Rugby, Warwickshire, CV22 6JT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 27 July 1992
• Resigned on: 1 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

KATO, Makato

• Correspondence address: 1899 Tama-Ku Norborito, Kawasaki-Shi, Kanagawa, Japan, 2140014
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 June 2000
• Resigned on: 28 March 2002
• Nationality: Japanese
• Occupation: Office Worker

KEII, Tatsuo

• Correspondence address: 1105 Kanosato 3-Chome, Nakagawa-Ku Nagoya, Aichi 454, Japan
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 June 1995
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Deputy General Manager

KOGETSU, Motohiko

• Correspondence address: 1-5-24 Shinmachi, Fuchu-Si, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 27 July 1992
• Resigned on: 9 June 1993
• Nationality: Japanese
• Occupation: Business Executive

KOKAI, Tadashi

• Correspondence address: 4-10 Shirahama - Cho, Chigasaki City, Kanagawa Prefecture, Japan
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 9 June 1993
• Resigned on: 17 February 1995
• Nationality: Japanese
• Occupation: Director Transportation Group

MASUDA, Junichi

• Correspondence address: 2-1 Ohtemach1 1-Chome, Chiyoda-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 June 1997
• Resigned on: 30 June 2000
• Nationality: Japanese
• Occupation: Director

MISAWA, Shinichi

• Correspondence address: 2-194 Shiomigaoka, Midoni-Shi, Nagoya-Shi, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 27 July 1992
• Resigned on: 29 June 1995
• Nationality: Japanese
• Occupation: Managing Director

NAYLOR, John Frederick

• Correspondence address: 96 Far Laund, Belper, Derbyshire, DE56 1FN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 February 1995
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: General Manager

POMLETT, Leigh Martin

• Correspondence address: 21 Cotton Close, Alrewas, Burton On Trent, Staffordshire, DE13 7BF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 1992
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TSUMOTO, Masahiko

• Correspondence address: 74 Pastures Hill, Littleover, Derby, Derbyshire, DE23 7BB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 February 1995
• Resigned on: 2 June 1997
• Nationality: Japanese
• Occupation: Deputy General Manager

YAMAMOTO, Yoshihiro

• Correspondence address: 39 Woodstone Avenue, Stoneleigh, Surrey, Japanese, KT17 2JS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 27 July 1992
• Resigned on: 2 August 1996
• Nationality: Japanese
• Occupation: General Manager - Traffic

YOKOYAMA, Hiroshi

• Correspondence address: 38a Marlborough Place, London, NW8 0PE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 August 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 7 April 2009
• Resigned on: 19 January 2010