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ARVATO LOGISTICS SERVICES LIMITED

Company number 03148084

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Officers: 17 officers / 15 resignations

WHITE, Richard Martin

Correspondence address
56 Irby Road, Heswall, Wirral, Merseyside, United Kingdom, CH61 6XF
Role
Secretary
Appointed on
17 January 2008
Nationality
British

MIERISCH, Matthias Joachim

Correspondence address
Am Stadtholz 8, D-33378 Rheda-Wiedenbruck, Germany
Role
Director
Date of birth
March 1957
Appointed on
5 July 2005
Nationality
German
Country of residence
Germany
Occupation
Business Executive

HOWE, Duncan Nicholas

Correspondence address
Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Role Resigned
Secretary
Appointed on
25 June 1996
Resigned on
13 December 2002
Nationality
British
Occupation
Company Director

LEONARD-MYERS, Robert Andrew

Correspondence address
Mansell, Dedswell Drive West Clandon, Guildford, Surrey, GU4 7TQ
Role Resigned
Secretary
Appointed on
4 February 2004
Resigned on
17 January 2008
Nationality
British

WAREHAM, Peter

Correspondence address
15 Devitt Close, Ashtead, Surrey, KT21 1JS
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
3 February 2004
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
18 January 1996
Resigned on
25 June 1996

BIERFISCHER, Ralf

Correspondence address
Fresien Strasse 28, Guetersloh Germany, 33335, FOREIGN
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 November 2004
Resigned on
23 June 2009
Nationality
German
Occupation
Company Director

BUCH, Rolf Eberhard

Correspondence address
Eichenallee 131, Gutersloh, 33332, Germany
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 November 2004
Resigned on
7 December 2007
Nationality
German
Country of residence
Germany
Occupation
Company Director

CALDER, Clive Ian

Correspondence address
Hampshire House,, 150 Central Park South No 3304, New York, Ny 10019, Usa
Role Resigned
Director
Date of birth
December 1946
Appointed on
25 June 1996
Resigned on
26 November 2002
Nationality
British
Occupation
Company Director

DOBINSON, John Leslie

Correspondence address
Dirry Mor Cottage, Fulmer Chase Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HB
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 June 1996
Resigned on
4 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWE, Duncan Nicholas

Correspondence address
Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Role Resigned
Director
Date of birth
May 1950
Appointed on
25 June 1996
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEONARD-MYERS, Robert Andrew

Correspondence address
Mansell, Dedswell Drive West Clandon, Guildford, Surrey, GU4 7TQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
16 November 2004
Resigned on
17 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MICHAU, Peter James

Correspondence address
Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF
Role Resigned
Director
Date of birth
March 1948
Appointed on
25 June 1996
Resigned on
26 November 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

SMITH, Michael Anthony

Correspondence address
21 Childs Place, London, SW5 9RX
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 December 2000
Resigned on
5 July 2005
Nationality
British
Occupation
Lawyer

SULLIVAN, Sean Daniel

Correspondence address
Bogle, Lynsted Lane, Lynsted, Kent, ME9 0EN
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 November 2004
Resigned on
17 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
18 January 1996
Resigned on
25 June 1996

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
18 January 1996
Resigned on
25 June 1996