TYNE LOGISTICS COMPANY LIMITED

Company number 02566501

30 officers / 27 resignations

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role (Active): Secretary
• Appointed on: 9 October 2009

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• Registration number: 5276019

BEETON, Matthew Henry

• Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STONER, Mark Anthony

• Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARR, George Dudley

• Correspondence address: 2 Cranley Gardens, Muswell Hill, London, N10 3AR
• Role (Resigned): Secretary
• Appointed before: 7 December 1992
• Resigned on: 6 July 2004
• Nationality: British

DENTON-HAWKES, Melissa Mary

• Correspondence address: 7 Westfield Terrace, Hexham, Northumberland, NE46 3DJ
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Solicitor

HUDSON, John Matthew, Dr

• Correspondence address: 61 The Rise, Darras Hall, Ponteland, Northumberland, United Kingdom, NE20 9LQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Director

BARRIE, Duncan Colin

• Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 November 2016
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOURNE, Francis Christopher

• Correspondence address: Elaa, Rind Point Schuman 9, Brussels 1040, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 7 December 1992
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Managing Director

BROCKHOUSE, Melvin Gordon

• Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 February 2020
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CLIFFORD, David

• Correspondence address: 20 Wheatsheaf Court, Sunderland, Tyne & Wear, SR6 0RF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 October 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Managing Director

DAVISON, Michael

• Correspondence address: 20 Cochrane Park Avenue, Newcastle Upon Tyne, NE7 7JU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DENTON-HAWKES, Melissa Mary

• Correspondence address: 7 Westfield Terrace, Hexham, Northumberland, NE46 3DJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 1999
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Director

FUDERA, Yasuhiro

• Correspondence address: 7c Hillcrest Road, Ealing, London, W5 2JL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 August 2001
• Resigned on: 6 January 2006
• Nationality: Japanese
• Occupation: Shipping Executive

FULLER, Christopher Charles

• Correspondence address: The Barn, Grange Drive, Woking, Surrey, GU21 4BU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 October 1999
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Ian

• Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 September 2002
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GLANVILLE, Marie Louise

• Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 June 2015
• Resigned on: 18 October 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARADA, Hidehiro

• Correspondence address: Louise De Colignylaan 36, Rotterdam, 3062 Hc, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 July 1997
• Resigned on: 20 September 2005
• Nationality: Japanese
• Occupation: Director

HARRISON, Steven Robert

• Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 May 2015
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Port Operations Director

HUDSON, John Matthew, Dr

• Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 May 2009
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IKEDA, Junichiro

• Correspondence address: 21 Ravenscroft Avenue, Wembley, Middlesex, HA9 9TJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 1999
• Resigned on: 15 August 2001
• Nationality: Japanese
• Occupation: General Manager

JORDAN, Martin

• Correspondence address: 1 Little Crake, Guisborough, Cleveland, TS14 8PL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 October 1999
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Port Operations Manager

KEATES, David Edward John

• Correspondence address: The Ridge, Church Lane, Playford, Suffolk, IP6 9DR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2003
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Director

MATSUMOTO, Katsuji

• Correspondence address: 3-2-3 Kofudai Fujishiro-Machi, Kitasoma-Gun, Ibaraki-Ken, Japan, 30015
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 31 January 1996
• Resigned on: 29 December 1998
• Nationality: Japanese
• Occupation: General Manager

MINATO, Tetsuya

• Correspondence address: Admiraliteitskade 75 Q, Rotterdam, 3063 Ee, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 September 2005
• Resigned on: 18 December 2007
• Nationality: Japanese
• Occupation: Shipping Executive

MOFFAT, Andrew Noel

• Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 December 2007
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MORI, Kazuki, Dir

• Correspondence address: 49 Campden Hill Gate, Duchess Of Bedford`S Walk, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 7 December 1992
• Resigned on: 30 July 1997
• Nationality: Japanese
• Occupation: Director

REEVE, Brian

• Correspondence address: 39 Dunsgreen, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 June 2004
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Director

SAITO, Toshiki

• Correspondence address: 720-29, Tsuboi-Cho, Funabashi, Chiba, Japan
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 December 1998
• Resigned on: 30 September 1999
• Nationality: Japanese
• Occupation: General Manager

WILSON, Keith

• Correspondence address: The Old School House, Dinnington, Newcastle Upon Tyne, NE13 5JS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 July 2004
• Resigned on: 3 August 2008
• Nationality: British
• Occupation: Director

YOTSUKURA, Takao

• Correspondence address: 49 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 7 December 1992
• Resigned on: 29 June 1995
• Nationality: Japanese
• Occupation: Chief Executive