LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Company number 02814381

39 officers / 35 resignations

DONESKI, Hebe Smythe

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role: Secretary
• Appointed on: 26 February 2013
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

FELLI, Martin Tanti

• Correspondence address: 3 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: May 1967
• Appointed on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MAYNARD, Daniel James

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role: Director
• Date of birth: November 1969
• Appointed on: 26 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BOSSON, Paul Francis

• Correspondence address: 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Director

BURNS, Glenn Anthony Balfour

• Correspondence address: 8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

GOLDNER, Leonard

• Correspondence address: 7 Valentine Court, Cold Spring Harbour, New York, Usa, 11724
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 8 June 1998
• Nationality: Usa
• Occupation: Sr Vice President & General Co

HUDSON, Benjamin Charles

• Correspondence address: Beacon House, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 31 January 2013
• Nationality: British

JONES, Avril Jane

• Correspondence address: Loxboro Cottage, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 27 May 2005
• Nationality: British

OLLINGTON, Patrick John

• Correspondence address: Holly Lodge, 2 Wentworth Close, Ripley, Surrey, United Kingdom, GU23 6DB
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 8 June 1998
• Nationality: British

PALMER, Richard John

• Correspondence address: 19 Gore Road, Burnham, Berkshire, SL1 8AB
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 5 February 2007
• Nationality: British

WITHERS GREEN, Stephen

• Correspondence address: 20 Park Street, Thame, Oxfordshire, OX9 3XP
• Role (Resigned): Secretary
• Appointed on: 18 June 1993
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Company Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1993
• Resigned on: 18 June 1993

AMBIDGE, Gordon Christopher

• Correspondence address: 3 Autumn Walk, Wargrave, Berkshire, RG10 8BS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 August 1996
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Managing Director

BESSERMANN, Henrik

• Correspondence address: 2 Beech Close Court, Cobham, Surrey, KT11 2HA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 August 1996
• Resigned on: 8 June 1998
• Nationality: Danish
• Occupation: Vice President

BOSSON, Paul Francis

• Correspondence address: 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKHOLDER MEIER, Joy Marie

• Correspondence address: Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, United States
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 March 2012
• Resigned on: 27 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BURNETT, Michael Sean, Mr.

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 February 2013
• Resigned on: 1 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BURNS, Glenn Anthony Balfour

• Correspondence address: 8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 June 1998
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DAWSON, Fraser James

• Correspondence address: 55 Wavendon Avenue, London, W4 4NT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 June 1998
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Sales Director

DONESKI, Hebe Smythe

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 February 2013
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FESE, Laura Lynn

• Correspondence address: Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, United States
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 February 2004
• Resigned on: 31 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

GETTO, Steven

• Correspondence address: 2895 Parkside Drive, Highland Park, Il 60035, America
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2005
• Resigned on: 16 June 2006
• Nationality: American
• Occupation: Accountant

GOLDNER, Leonard

• Correspondence address: 7 Valentine Court, Cold Spring Harbour, New York, Usa, 11724
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 August 1996
• Resigned on: 8 June 1998
• Nationality: Usa
• Occupation: Sr Vice President & General Co

GRINDROD, Simon

• Correspondence address: 14 Bishop Kirk Road, Woodstock Road, Oxford, Oxfordshire, OX2 7HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 June 1993
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Director

HANDLEY, Bernard

• Correspondence address: 7 Primrose Way, Sandhurst, Berkshire, GU47 8PL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 June 1998
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Operations Manager

HISCOX, Martin

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 June 2002
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HISCOX, Martin

• Correspondence address: The Homestead, Sonning Eye, Reading, RG4 0TN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 June 1993
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Michael Edward Wilson

• Correspondence address: 2 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 November 1993
• Resigned on: 1 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

JAZWIEC, John Gerard

• Correspondence address: 3017 N Marietta, Milwaukee, Kll 53211, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 February 2004
• Resigned on: 26 October 2007
• Nationality: Usa
• Occupation: Executive

OLIVER, Martin John

• Correspondence address: Beacon House Stokenhouse Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom, HP14 3AQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 February 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PASSMORE, Walter William

• Correspondence address: Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 23 November 1995
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Consultant

RAZMILOVIC, Tomo

• Correspondence address: Manor House Manor House Drive, Ascot, Berkshire, SL5 7LL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 August 1996
• Resigned on: 8 June 1998
• Nationality: Swedish
• Occupation: President & Ceo

SHEPHERD, Ian Philip

• Correspondence address: Bigmore Farm, Bigmore Lane, Stokenchurch, Buckinghamshire, HP14 3UP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 June 1998
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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