LOGISNEXT LEASING UK LIMITED

Company number 03458489

21 officers / 17 resignations

LEJBIK, Magdalena

• Correspondence address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Role (Active): Secretary
• Appointed on: 3 April 2023

BATES, Christopher

• Correspondence address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOMARIZ DIAZ, Ignacio

• Correspondence address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 November 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LUNDGREN, Kennerth Bjorn Magnus

• Correspondence address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 20 February 2015
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Cfo

GIBB, Mark Andrew

• Correspondence address: Rectory Farmhouse Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: Company Director

GREIG, Amanda Jane

• Correspondence address: Willow Farm, House, Foresters, Bicester Road Oakley, Aylesbury, Buckinghamshire, England, HP18 9PY
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 1 December 2014

HOLDEN, Kathryn Nicola

• Correspondence address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Role (Resigned): Secretary
• Appointed on: 12 February 2019
• Resigned on: 2 April 2023

KEARNEY, Carol Ann

• Correspondence address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 12 February 2019

THE OXFORD SECRETARIAT LIMITED

• Correspondence address: 98 High Street, Thame, Oxfordshire, OX9 3EH
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1997
• Resigned on: 31 October 1997

BLACKWELL, Lawrence Arthur

• Correspondence address: Hunters Moon, Foxtowns Green, Kirtlington, Oxon, OX5
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 October 1997
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Company Director

BRISMAR, Marianne

• Correspondence address: Gertruds Gata 33, S-421 67 Vastra, Frolunda, Sweden
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 1997
• Resigned on: 16 October 2007
• Nationality: Swedish
• Occupation: Director

FORSTER, Paul

• Correspondence address: 11 Beauchamp Hill, Leamington Spa, Warwickshire, CV32 5LR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 November 1999
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBB, Mark Andrew

• Correspondence address: Rectory Farmhouse Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 October 1997
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLEN, Dan

• Correspondence address: Nia Flundregatan 26b, Vastra Frolunda, 42658, Sweden
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 March 2005
• Resigned on: 19 March 2008
• Nationality: Swedish
• Occupation: Chief Financial Officer

IKEDA, Keiji

• Correspondence address: 2-4-2 2-4-2 Nakano, Nakano-Ku, Japan
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 October 2007
• Resigned on: 20 February 2015
• Nationality: Japanese
• Country of residence: Sweden
• Occupation: Ceo Managing Director

KASCHNER, Peter Josef

• Correspondence address: Oxelvagen 2 Se 435 37, Molnlycke, Sweden
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 September 2001
• Resigned on: 1 June 2005
• Nationality: Swedish
• Occupation: Director

OI, Junichi

• Correspondence address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

TAKAMATSU, Masashi

• Correspondence address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 July 2018
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Sweden
• Occupation: Company Director

VIKLUND, Leif Thomas

• Correspondence address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 February 2015
• Resigned on: 29 July 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Coo

YO, Nobuo

• Correspondence address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 September 2016
• Resigned on: 2 July 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive

OXFORD FORMATIONS LIMITED

• Correspondence address: 98 High Street, Thame, Oxfordshire, OX9 3EH
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1997
• Resigned on: 31 October 1997