CINRAM LOGISTICS UK LIMITED

Company number 03360254

35 officers / 32 resignations

BROOKS, James Robert

• Correspondence address: 9 Stoneleigh Close, Stoneleigh, Warwickshire, England, CV8 3DE
• Role (Active): Secretary
• Appointed on: 10 March 2017

ALLAN, Brian Robert

• Correspondence address: 72 London Road, St Albans, Hertfordshire, AL1 1NS
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROOKS, James Robert

• Correspondence address: 9 Stoneleigh Close, Stoneleigh, Warwickshire, CV8 3DE
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 3 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAMFORTH, Gail

• Correspondence address: 148 High Street, Aylesbury, Buckinghamshire, HP20 1RE
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Accountant

BROOKS, James Robert

• Correspondence address: 9 Stoneleigh Close, Stoneleigh, Warwickshire, CV8 3DE
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 28 February 2017
• Nationality: British

CHAPPLE, Colin Michael

• Correspondence address: 28 Middle Road, Aylesbury, Buckinghamshire, HP21 7AD
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Accountant

DOE, Nigel Robert

• Correspondence address: Rabans Lane, Aylesbury, Buckinghamshire, HP19 8TS
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 10 March 2017

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 1 March 2004
• Nationality: United Kingdom

MANSBRIDGE, Anne

• Correspondence address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Lawyer

LEGIST SECRETARIES LIMITED

• Correspondence address: 4 John Carpenter Street, London, EC4Y 0NH
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 30 March 1998

ABAD MARTIN, Francisco Javier

• Correspondence address: Avenida De La Dehesa 4, Ptal-D,2-C, 28702 San Sebastian De Los Reyes, Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 March 2009
• Resigned on: 19 June 2009
• Nationality: Spanish
• Occupation: Finance Director

BALLANTINE, Neil Stewart

• Correspondence address: Rabans Lane, Aylesbury, Buckinghamshire, HP19 8TS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 November 2010
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLACK, David Ian

• Correspondence address: 52 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 March 1998
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Chartered Accountant

BRIGHTEN, Roger Gerald

• Correspondence address: Plot 1 Trumpsgreen Road, Virginia Water, Surrey, GU25 4DX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 March 1998
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Financial Director

BURGER, Paul Jeffrey

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 March 1998
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

CAMPET, Jacques

• Correspondence address: 21 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 5 June 2000
• Resigned on: 9 July 2004
• Nationality: French
• Occupation: Operations Executive

CATHONNET, Jean Michel

• Correspondence address: 33 Rue Du Dragon, Paris, 75006, France
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 July 2004
• Resigned on: 28 May 2009
• Nationality: French
• Occupation: Director

DICKINS, Robert

• Correspondence address: 3 Pitt Street, London, W8 4NX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 March 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Chairman

DOE, Nigel Robert

• Correspondence address: Rabans Lane, Aylesbury, Buckinghamshire, HP19 8TS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2017
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Strategic Services Director

MCELROY, Joseph Gerard

• Correspondence address: 2 Church Farm Lane, South Marston, Swindon, Wiltshire, SN3 4SR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 December 2005
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MULLOCK, Keith Howard Percival

• Correspondence address: Flat 1, 118 Old Brompton Road, London, SW7 3RA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 June 1999
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Finance Director

MURPHY, Phillip Anthony

• Correspondence address: 58 Moss Lane, Pinner, Middlesex, HA5 3AX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 March 1998
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

NEVRKLA, Frantisek Jan

• Correspondence address: Flat 3 16 Wedderburn Road, Hampstead, London, NW3 5QG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 March 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

O'CONNOR, Mark

• Correspondence address: 54 Newton Wood Road, Ashtead, Surrey, United Kingdom, KT21 1NP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 July 2011
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KELLY, Emer Michael

• Correspondence address: Rabans Lane, Aylesbury, Buckinghamshire, HP19 8TS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 October 2009
• Resigned on: 31 May 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PEARCE, David

• Correspondence address: 3 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 April 2002
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Nicholas James

• Correspondence address: 18 Beverley Road, London, SW13 0LX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 1999
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Chairman

PLUNKETT, Shaun Alexander

• Correspondence address: Rufford House, 9 Rufford Close, Nascot Wood, Watford, Hertfordshire, WD17 4UU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 July 2004
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Managing Director

PLUNKETT, Shaun Alexander

• Correspondence address: Rufford House, 9 Rufford Close, Nascot Wood, Watford, Hertfordshire, WD17 4UU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2000
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Vp Europe

STRINGER, Robert Adrian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 April 2002
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Record Company Executive

STRINGER, Robert Adrian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 November 2000
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Record Company Executive

VEYS, Christopher Charles

• Correspondence address: Harewood Lodge, 55 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 July 2004
• Resigned on: 5 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, John Victor

• Correspondence address: 2 Heath Mansions, Hampstead Grove, London, NW3 6SL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 2000
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Solicitor

YOUNG, Alan James

• Correspondence address: 14 Great North Road, Hatfield, Hertfordshire, AL9 6NF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 November 2002
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 25 April 1997
• Resigned on: 30 March 1998