NOATUM LOGISTICS UK LIMITED

Company number 02773769

31 officers / 27 resignations

HASHMI, Adeel Ullah

• Correspondence address: Unit 1, Horizon Point, Swallowdale Lane, Hemel Hempstead, England, HP2 7FZ
• Role (Active): Secretary
• Appointed on: 29 August 2023

BARÓ, Sara Segura

• Correspondence address: Passeig De La Zona Franca 111, Torre Auditori, Barcelona, Spain
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 October 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CAMPOY GARCÍA, Antonio

• Correspondence address: Paseo De La Alameda, 34 - Edif. Mozart - 46023, Valencia, Spain
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 8 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HASHMI, Adeel Ullah

• Correspondence address: Unit 1, Horizon Point, Swallowdale Lane, Hemel Hempstead, England, HP2 7FZ
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILBERT, Mark John

• Correspondence address: Spinner Chertsey Road, Windlesham, Surrey, GU20 6HZ
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 31 August 2000
• Nationality: British

HEWLETT, Christopher James

• Correspondence address: Southwood Close Upper Bolney Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AG
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Company Director

MARTIN, Andrew Giles

• Correspondence address: Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW20 8RZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2021
• Resigned on: 27 March 2024

PAGANO, Richard Calogero

• Correspondence address: 416 Atlantic Lane, Elk Grove Village 60007, Illinois, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 31 October 2002
• Nationality: American
• Occupation: V P General Counsel And Secret

WILLIAMS, Darren Ross

• Correspondence address: One Alpha Way, Thorpe Industrial Park, Egham, Surrey, United Kingdom, TW20 8RZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Financial Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1992
• Resigned on: 13 December 1992

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 10 November 2015

CARLSON, Norman

• Correspondence address: 1351 W. Whitmore Court, Lake Forest, 60045- Illinois, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 June 2002
• Resigned on: 31 October 2002
• Nationality: Usa
• Occupation: Consultant

CHIANG CHOU SHIA, Rosie

• Correspondence address: Flat F 21f Block 6, Villa Esplanada, Tsing Yi, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 October 2002
• Resigned on: 31 January 2004
• Nationality: Republic Of China
• Occupation: Vice President

CHOW TAK CHING, Peter

• Correspondence address: 9b Eastview 3 Coxs Road, Jordan, Kowloon, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 October 2002
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Ceo President

CHRISTENSEN, Douglas Eric

• Correspondence address: 4 Barberry Drive, Hawthorn Woods, Illinois 60047, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 August 2000
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: President And Ceo

FITZPATRICK, Paul

• Correspondence address: 11501 Outlook Street, Suite 500, Overland Park, Ks 66211, United States
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 September 2017
• Resigned on: 1 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Counsel

FRIEDLANDER, Eric Alan

• Correspondence address: 15728 Ash Lane, Overland Park, Kansas, 6224, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2004
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Director

GILBERT, Mark John

• Correspondence address: Spinner Chertsey Road, Windlesham, Surrey, GU20 6HZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 December 1992
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

HEWLETT, Christopher James

• Correspondence address: Southwood Close Upper Bolney Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 December 1992
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Company Director

MARTIN, Andrew Giles

• Correspondence address: Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom, TW20 8RZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 October 2002
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATESANZ RICONDO, Luis Alejandro

• Correspondence address: Paseo De La Zona Franca, 111, Torre Auditori, 08038, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 31 March 2020
• Resigned on: 22 October 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

MCMULLEN, James David

• Correspondence address: 14308 Beverly, Overland Park, Kansas 66223, Usa
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 January 2004
• Resigned on: 23 July 2007
• Nationality: American
• Occupation: Director

POST, Gerald Harry

• Correspondence address: 3 N. 125 Morningside, West Chicago, 60185 Dupage, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 August 2000
• Resigned on: 15 February 2001
• Nationality: American
• Occupation: Executive Vice President

SCHULTZ, Reid Anthony

• Correspondence address: Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom, TW20 8RZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2008
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

STASIULIS, Brenda Jean

• Correspondence address: Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom, TW20 8RZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 September 2008
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SUTARIA, Bhadresh

• Correspondence address: 37280 Cherrybank Drive, Solon, Oh 44139, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2008
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Cfo

TORRES BRINKMANN, Rafael

• Correspondence address: Avenida De Italia 2, Edificio Ferroli, 28821, Coslada, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 March 2020
• Resigned on: 8 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

VELLA, Brian Richard

• Correspondence address: 24 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 August 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Sales Representative

WHITE, Mark Lincoln

• Correspondence address: Tudor Lodge, Hawthorn Hill, Warfield Bracknell, Berkshire, RG12 6HE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 1992
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, Darren Ross

• Correspondence address: One Alpha Way, Thorpe Industrial Park, Egham, Surrey, United Kingdom, TW20 8RZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 October 2002
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1992
• Resigned on: 13 December 1992