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FULLERS LOGISTICS GROUP HOLDINGS LIMITED

Company number 02817019

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Officers: 16 officers / 14 resignations

RANGARI, Paru

Correspondence address
126 Fairlie Road, Slough, England, SL1 4PY
Role Active
Secretary
Appointed on
25 April 2019

NEYLON, Patrick George

Correspondence address
126 Fairlie Road, Slough, Berkshire, SL1 4PY
Role Active
Director
Date of birth
November 1956
Appointed on
15 March 2000
Nationality
British
Country of residence
England
Occupation
Transport Manager

DOWLEY, Anthony David

Correspondence address
Westmead Westwood Lane, Normandy, Guildford, Surrey, GU3 2JE
Role Resigned
Secretary
Appointed on
23 June 2000
Resigned on
8 July 2002
Nationality
British

FALCONER, Richard Charles

Correspondence address
126 Fairlie Road, Slough, Berkshire, SL1 4PY
Role Resigned
Secretary
Appointed on
4 July 2013
Resigned on
24 April 2019

MORTLOCK, Paul Charles

Correspondence address
126 Fairlie Road, Slough, Berkshire, SL1 4PY
Role Resigned
Secretary
Appointed on
8 July 2002
Resigned on
4 July 2013
Nationality
British

RIDGERS, Peter Norman

Correspondence address
8 Silwood Close, Ascot, Berkshire, SL5 7DX
Role Resigned
Secretary
Appointed on
12 May 1993
Resigned on
23 June 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 May 1993
Resigned on
12 May 1993

ALLEN, Derek Christopher

Correspondence address
3 Avondale Close, Hersham, Walton-On-Thames, Surrey, KT12 4HS
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 November 1997
Resigned on
29 May 2002
Nationality
British
Occupation
Company Director

CLARK, John Milne

Correspondence address
126 Fairlie Road, Slough, Berkshire, SL1 4PY
Role Resigned
Director
Date of birth
August 1947
Appointed on
5 October 1995
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DOWLEY, Anthony David

Correspondence address
Westmead Westwood Lane, Normandy, Guildford, Surrey, GU3 2JE
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 May 1993
Resigned on
17 December 2003
Nationality
British
Occupation
Managing Director

DOWLEY, John Joseph

Correspondence address
73 Spitfire Way, Hamble, Southampton, Hampshire, SO31 4RT
Role Resigned
Director
Date of birth
April 1929
Appointed on
12 May 1993
Resigned on
8 July 2002
Nationality
British
Occupation
Chairman

FISHER, David Charles

Correspondence address
Penlee Farm, Postbridge, Yelverton, Devon, PL20 6TJ
Role Resigned
Director
Date of birth
July 1942
Appointed on
5 June 1998
Resigned on
29 May 2002
Nationality
British
Occupation
Transport Contractor

HOWARD, Malcolm

Correspondence address
69 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF
Role Resigned
Director
Date of birth
April 1941
Appointed on
12 May 1993
Resigned on
20 September 1999
Nationality
British
Occupation
Operations Director

MORTLOCK, Paul Charles

Correspondence address
126 Fairlie Road, Slough, Berkshire, SL1 4PY
Role Resigned
Director
Date of birth
August 1954
Appointed on
11 October 2001
Resigned on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIDGERS, Peter Norman

Correspondence address
8 Silwood Close, Ascot, Berkshire, SL5 7DX
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 October 1995
Resigned on
23 June 2000
Nationality
British
Country of residence
England
Occupation
Accountant

WEDLAKE, David George

Correspondence address
6 Woodside Road, Coalpit Heath, Bristol, BS36 2QU
Role Resigned
Director
Date of birth
August 1953
Appointed on
10 April 1996
Resigned on
31 May 1999
Nationality
British
Occupation
Commercial Director