ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

29 officers / 23 resignations

ELLIS, Richard Michael

• Correspondence address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Business Development Director

JAMIESON, Paul

• Correspondence address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALE, Matthew Toby

• Correspondence address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATTEN, David

• Correspondence address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAELENS, David Robert Karel

• Correspondence address: Pilkemseweg 113, 8900, Ieper, Belgium
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 27 October 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SAELENS, Nicolas Robert Andre

• Correspondence address: Pilkemseweg 113, 8900, Ieper, Belgium
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 27 October 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GRANITE, Steve

• Correspondence address: Apartment 38, Argyle Court 24 Argyle Street, Liverpool, United Kingdom, L1 5DL
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 26 May 2009
• Nationality: British
• Occupation: Finance Director / Company Sec

JAMIESON, Paul

• Correspondence address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 8 November 2017
• Nationality: British
• Occupation: Accountant

LUCY, Stephen Joseph

• Correspondence address: 8 The Woodlands, Mill Lane Kirby, Liverpool, Merseyside, L32 2AX
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 22 October 1997
• Nationality: British

RANDLE, Tom

• Correspondence address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
• Role (Resigned): Secretary
• Appointed on: 8 November 2017
• Resigned on: 22 January 2019

TAYLOR, Richard Mark

• Correspondence address: 21 Billington Road, Widnes, Cheshire, WA8 4QS
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 21 December 2004
• Nationality: British

CHAMBERS, Christopher James

• Correspondence address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 September 2017
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONROY, Harry

• Correspondence address: 55 Higher Dunscar, Egerton, Bolton, Lancashire, United Kingdom, BL7 9TF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 October 2001
• Resigned on: 1 December 2010
• Nationality: Britsh
• Country of residence: England
• Occupation: Chairman

COULSON, David

• Correspondence address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 July 2002
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FARRELL, Stephen

• Correspondence address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 January 2011
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Logistics Division Director

GRANITE, Steven

• Correspondence address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 21 December 2004
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOLLUND, Bernhard Stewart

• Correspondence address: 1 Mink House, Saint Michaels Mount, Swanland, North Humberside, HU14 3NR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 2002
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Tech Director

HUDSON, Karl

• Correspondence address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 March 2014
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JONGKIND, Rudolph

• Correspondence address: 15 Saint Michaels Mount, Swanland, North Ferriby, North Humberside, HU14 3NR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 September 1999
• Resigned on: 8 October 2001
• Nationality: Dutch
• Occupation: Company Director

KENNY, Peter Michael Anthony

• Correspondence address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 December 2016
• Resigned on: 31 October 2017
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Operations Director

LUCY, Charles Anthony

• Correspondence address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 January 2017
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

LUCY, Charles Anthony

• Correspondence address: The Crofters Old Warren, Broughton, Chester, CH4 0EG
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 22 March 1992
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

LUCY, Mark Anthony

• Correspondence address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed before: 22 March 1992
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LUCY, Stephen Joseph

• Correspondence address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 22 March 1992
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sheq Director

LUCY (JNR), Charles Anthony

• Correspondence address: 9 Belvedere Park, Aughton, Merseyside
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 22 March 1992
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Director

PALMER, Andrew James

• Correspondence address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 December 2016
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

SAVILLE, Josette

• Correspondence address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 October 2022
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SMITH, Martin

• Correspondence address: 1 Fern Court, Hull Road, Hessle, Humberside, HU13 9NU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 March 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

THOMAS, David James

• Correspondence address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 December 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director