M.L.S. LOGISTICS LIMITED

Company number 03016112

13 officers / 11 resignations

HAHN, Guenther

• Correspondence address: Beckbuschstrasse 5, Dusseldorf, Nordhein-Westfalen 40474, Germany, FOREIGN
• Role: Director
• Date of birth: May 1943
• Appointed on: 30 January 1995
• Nationality: German
• Occupation: Managing Director

MARTRADE LOGISTICS UK HOLDING LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role: Director
• Appointed on: 1 July 2005

DIXON, Guy Robert

• Correspondence address: Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 27 February 2012
• Nationality: British

MESSENGER, Donald Charles Alexander

• Correspondence address: 7 Eden Close, Adam & Eve Mews, London, W8 6UW
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Shipbroker

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 27 February 2012

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1995
• Resigned on: 30 January 1995

BUSEN, Henno

• Correspondence address: Rilkestrasse 7, Neuss, Nrw 41469, Germany
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 October 1998
• Resigned on: 29 February 2004
• Nationality: German
• Occupation: Company Director

CAMPOS, Carlos Alberto

• Correspondence address: Rua Dos Lusiadas, 7-2nd A, Lisbon, 1300-365, Portugal
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 September 2008
• Resigned on: 31 August 2012
• Nationality: Portuguese
• Occupation: Company Director

HAHN, Hermann

• Correspondence address: Lerchenstrasse 13, Dusseldorf, 40547, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2000
• Resigned on: 19 September 2008
• Nationality: German
• Occupation: Company Director

MESSENGER, Donald Charles Alexander

• Correspondence address: 7 Eden Close, Adam & Eve Mews, London, W8 6UW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 January 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

REID, David

• Correspondence address: 1 Sinter Road, Fairless Hills, Pa 19030, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 January 1995
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Marine Surveyor

GCS CORPORATE NOMINEES LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Director
• Appointed on: 29 October 2004
• Resigned on: 1 July 2005

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1995
• Resigned on: 30 January 1995