CYAN LOGISTICS LIMITED

Company number 03486266

27 officers / 24 resignations

BERRY, Daniel Robert

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BRUFORD, Peter Jonathon Caisley

• Correspondence address: Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARREN, Rafe Anthony

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

AINSCOUGH, Paul Joseph

• Correspondence address: 73 High Street, Saffron Walden, Essex, CB10 1AA
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Finance Director

CHRISTIE, James Rupert Alexander

• Correspondence address: 17 Milton Road, Egham, Surrey, TW20 9PF
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

DANCE, Andrew Kevin

• Correspondence address: 4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Director

GERRARD, Robert Nies

• Correspondence address: 9 Fourth Street, Eastwood, Nsw 2122, Australia
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Senior Counsel

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 29 September 2006
• Nationality: British

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

BRAMBLES OFFICERS LIMITED

• Correspondence address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 10 June 2017

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1997
• Resigned on: 29 December 1997

AINSCOUGH, Paul Joseph

• Correspondence address: 73 High Street, Saffron Walden, Essex, CB10 1AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

AINSCOUGH, Paul Joseph

• Correspondence address: 73 High Street, Saffron Walden, Essex, CB10 1AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 December 1997
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTTANSHAW, Anthony Richard

• Correspondence address: Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 1999
• Resigned on: 30 November 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CHRISTIE, James Rupert Alexander

• Correspondence address: 17 Milton Road, Egham, Surrey, TW20 9PF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 November 1998
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'COTTA CARRERAS, Miguel

• Correspondence address: 90 Ravenscourt Road, London, W6 0UG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 January 2006
• Resigned on: 10 October 2008
• Nationality: Spanish
• Occupation: Company President

DANCE, Andrew Kevin

• Correspondence address: 4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 June 2001
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

FORD, Michael Trevor

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 21 April 2021
• Resigned on: 26 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

GIL CABANELAS, Joaquin

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 June 2020
• Resigned on: 21 April 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Accountant

LEVETT, Paul

• Correspondence address: 14 Swan Walk, Shepperton, Middlesex, TW17 8LY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 December 1997
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUBY, Mark Bernard

• Correspondence address: 1 Northumberland Place, Richmond, Surrey, TW10 6TS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 July 2003
• Resigned on: 26 October 2005
• Nationality: Australian
• Occupation: Director

MACKIE, Peter Stewart

• Correspondence address: The Little House, Horsell Rise Horsell, Woking, Surrey, GU21 4BA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2008
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, James Martin

• Correspondence address: 23 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2008
• Resigned on: 24 November 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Offier

POOLEY, Michael Bruce

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 November 2015
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: President, Chep Europe

RICAURTE, Christopher S

• Correspondence address: 21 Vitae Apartments, 311 Goldhawk Road, London, W6 0SZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2005
• Resigned on: 11 April 2007
• Nationality: U S
• Occupation: Finance Director

SELBER, Kimberley Lynn

• Correspondence address: 1 Bellevue Road, Barnes, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 2004
• Resigned on: 28 May 2004
• Nationality: Us
• Occupation: Finance Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1997
• Resigned on: 29 December 1997