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C.P.D LOGISTICS LTD

Company number 02966511

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Officers: 18 officers / 15 resignations

SISLEY, Robert David

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role
Secretary
Appointed on
15 January 2010
Nationality
British

KEMP, Robert David

Correspondence address
Inwoods Cottage, Leeds Lane, Five Ashes, East Sussex, TN20 6JY
Role
Director
Date of birth
October 1953
Appointed on
9 October 2003
Nationality
British
Country of residence
England
Occupation
Director

SISLEY, Robert David

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
Role
Director
Date of birth
March 1970
Appointed on
1 April 2011
Nationality
British
Country of residence
England
Occupation
None

BOOKER, Sheila Rosina

Correspondence address
Prospect House, Elm Road, Evesham, Worcestershire, WR11 5PX
Role Resigned
Secretary
Appointed on
7 October 1994
Resigned on
12 January 2000
Nationality
British
Occupation
Operations Director

LUCAS, Julia Catherine

Correspondence address
Bomford House, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SG
Role Resigned
Secretary
Appointed on
12 January 2000
Resigned on
30 December 2005
Nationality
British

VARNEY, Peter Reginald

Correspondence address
Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
Role Resigned
Secretary
Appointed on
30 December 2005
Resigned on
15 January 2010
Nationality
British
Occupation
Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
9 September 1994
Resigned on
7 October 1994

BOOKER, Sheila Rosina

Correspondence address
Prospect House, Elm Road, Evesham, Worcestershire, WR11 5PX
Role Resigned
Director
Date of birth
October 1938
Appointed on
7 October 1994
Resigned on
22 July 2001
Nationality
British
Occupation
Operations Director

BOOKER, Stephen Victor

Correspondence address
The Dial House The Green, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QD
Role Resigned
Director
Date of birth
April 1946
Appointed on
7 October 1994
Resigned on
30 December 2005
Nationality
British
Occupation
Managing Director

ISHIKAWA, Masashi

Correspondence address
2 Julians Way, Sevenoaks, Kent, TN13 2PE
Role Resigned
Director
Date of birth
August 1948
Appointed on
9 October 2003
Resigned on
16 October 2006
Nationality
Japanese
Occupation
Director

KIRBY, John Graham

Correspondence address
11 Waterside Way, Pendeford, Wolverhampton, West Midlands, WV9 5LL
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 October 1994
Resigned on
31 May 1996
Nationality
British
Occupation
Sales And Marketing Director

LUCAS, Julia Catherine

Correspondence address
Bomford House, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SG
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 March 2000
Resigned on
30 December 2005
Nationality
British
Occupation
Chartered Accountant

PATEL, Naresh

Correspondence address
27 Heath Green Way, Westwood Heath, Coventry, West Midlands, CV4 8GU
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 March 2000
Resigned on
30 January 2005
Nationality
British
Country of residence
England
Occupation
Logistics

SHIBATA, Ichiro

Correspondence address
17 The Dene, Sevenoaks, Kent, TN13 1PB
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 December 2005
Resigned on
15 November 2006
Nationality
British
Occupation
Director

THATCHER, David

Correspondence address
4 Hillside Road, Nether Heyford, Northampton, Northamptonshire, NN7 3JU
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 March 2000
Resigned on
30 December 2005
Nationality
British
Occupation
Director

VARNEY, Peter Reginald

Correspondence address
Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
Role Resigned
Director
Date of birth
October 1947
Appointed on
9 October 2003
Resigned on
1 April 2011
Nationality
British
Occupation
Accountant

WATKINSON, Kenneth

Correspondence address
Gables Court House, Blackwell, Shipston On Stour, Warwickshire, CV36 4PE
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 March 2000
Resigned on
15 June 2000
Nationality
British
Occupation
Director Of Sales & Marketing

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
9 September 1994
Resigned on
7 October 1994