BRAND LOGISTICS LIMITED

Company number 03239440

26 officers / 25 resignations

LYNN, David Peter

• Correspondence address: Unit 2, Woking 8, Forsyth Road, Woking, England, GU21 5SB
• Role: Director
• Date of birth: June 1984
• Appointed on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLTON WILLIS, Jeanette

• Correspondence address: Shannon Lodge, 59 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

FIELDER, Barry William

• Correspondence address: 6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 5 January 2009
• Nationality: British

KNIGHT, John Richard

• Correspondence address: Garden Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TQ
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Secretary

KNIGHT, John Richard

• Correspondence address: Hextons Farmhouse, Arley, Bewdley, Worcestershire, DY12 1SW
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

SHIPLEY, Ian Charles

• Correspondence address: 16 Woodbine Close, Branston, Burton On Trent, Staffordshire, DE14 3FF
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 7 August 2000
• Nationality: British

SMITH, David Robert

• Correspondence address: 7 Severus Avenue, York, North Yorkshire, United Kingdom, YO24 4LX
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 12 July 2011
• Nationality: British
• Occupation: Finance Director

SYKES, Timothy James

• Correspondence address: The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Director

CARR-HILL LIMITED

• Correspondence address: 49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England, HD8 8XN
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 3 August 2018

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES, ENGLAND
• Registration number: 06626455

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1996
• Resigned on: 19 August 1996

BARNARD, Guy Robert John

• Correspondence address: 26 Dodd Avenue, Warwick, CV34 6QS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CABLE, Gary

• Correspondence address: 2 Stringhams Copse, Ripley, Woking, Surrey, GU23 6JE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2004
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

CARTER, Ian Geoffrey

• Correspondence address: 14 Prospect Hill, Stourbridge, West Midlands, DY8 1PN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 August 1996
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELDER, Barry William

• Correspondence address: 6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 July 2004
• Resigned on: 15 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODFELLOW, George

• Correspondence address: 3 River Court, Albert Drive, Woking, Surrey, England, GU21 5RP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 July 2011
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, John Richard

• Correspondence address: Garden Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 August 1996
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSS, Stuart Neil

• Correspondence address: 3 River Court, Albert Drive, Woking, Surrey, England, GU21 5RP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 July 2011
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIPLEY, Ian Charles

• Correspondence address: 16 Woodbine Close, Branston, Burton On Trent, Staffordshire, DE14 3FF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 1998
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Commercial Director

SLATER, Richard Craig Alan

• Correspondence address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 January 2009
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Robert

• Correspondence address: 7 Severus Avenue, York, North Yorkshire, United Kingdom, YO24 4LX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 August 2009
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SOWERBY, Richard Anthony

• Correspondence address: 3 River Court, Albert Drive, Woking, Surrey, England, GU21 5RP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 July 2011
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, Timothy James

• Correspondence address: The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 October 2008
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VARLEY, Martin

• Correspondence address: 93 Seymour Place, London, United Kingdom, W1H 5TG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 August 2009
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

VARLEY, Martin

• Correspondence address: 313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 September 2004
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Director

WILLIS, Keith Terence

• Correspondence address: Shannon Lodge, 59 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 2004
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1996
• Resigned on: 19 August 1996