TRANSLOGISTIX LIMITED

Company number 03424688

17 officers / 11 resignations

BROWN, Ian

• Correspondence address: 87 Farriers Green, Monkton Heathfield, Taunton, Somerset, TA2 8PP
• Role: Secretary
• Appointed on: 9 July 2002
• Nationality: British
• Occupation: Director

BROWN, Ian

• Correspondence address: 87 Farriers Green, Monkton Heathfield, Taunton, Somerset, TA2 8PP
• Role: Director
• Date of birth: February 1954
• Appointed on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES, Sylvie Marie Jacqueline

• Correspondence address: 11 Avenue Constant Coquelin, Paris, 75007, FOREIGN
• Role: Director
• Date of birth: June 1959
• Appointed on: 31 March 2004
• Nationality: French
• Country of residence: France
• Occupation: Director

HARRIS, David Francis

• Correspondence address: Autologic, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role: Director
• Date of birth: March 1971
• Appointed on: 17 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIGHT, John Michael Heathcote

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
• Role: Director
• Date of birth: December 1953
• Appointed on: 17 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEGRE, Dominique

• Correspondence address: 64 Bpd D'Inkermann, Neuilly, 92200, France
• Role: Director
• Date of birth: March 1951
• Appointed on: 30 July 2002
• Nationality: French
• Occupation: Director

LEWY, Brian Herbert

• Correspondence address: 49 Wolfridge Ride, Alveston, Bristol, BS35 3RL
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Company Director

LINDSAY, Nigel George

• Correspondence address: Little Meadow Coker Marsh, East Coker, Yeovil, Somerset, BA22 9JZ
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 31 December 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1997
• Resigned on: 10 December 1997

BERNADET, Jean-Paul

• Correspondence address: 3 Rue Cernuschi, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 December 1997
• Resigned on: 31 March 2004
• Nationality: French
• Occupation: Company Director

BROWN, Russell Stephen

• Correspondence address: Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2006
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUINCHARD, Gilles

• Correspondence address: Flat 25, 47-50 Cornwall Gardens, London, SW7 4AD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 September 2002
• Resigned on: 1 March 2006
• Nationality: French
• Occupation: Managing Director

LEWY, Brian Herbert

• Correspondence address: 49 Wolfridge Ride, Alveston, Bristol, BS35 3RL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 December 1997
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Company Director

MERRY, John Charles

• Correspondence address: Longlands Longlands Lane, East Coker, Yeovil, Somerset, BA22 9HN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 December 1997
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Company Director

NUTTALL, Philip James

• Correspondence address: 5 Upper St Martins Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 October 1998
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Company Director

RAYBOULD, Peter Charles

• Correspondence address: Hall Farm House, Horton Lane, Milcombe, Banbury, Oxfordshire, OX15 4RG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 December 1997
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1997
• Resigned on: 10 December 1997