LOGISTICS TECHNOLOGY GROUP LIMITED

Company number 03525337

28 officers / 24 resignations

DONESKI, Hebe Smythe

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role: Secretary
• Appointed on: 26 February 2013
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

FELLI, Martin Tanti

• Correspondence address: 3 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: May 1967
• Appointed on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MAYNARD, Daniel James

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role: Director
• Date of birth: November 1969
• Appointed on: 26 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BOSSON, Paul Francis

• Correspondence address: 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

BURNS, Glenn Anthony Balfour

• Correspondence address: 8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

HUDSON, Benjamin Charles

• Correspondence address: Beacon House, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 31 January 2013
• Nationality: British

PALMER, Richard John

• Correspondence address: 19 Gore Road, Burnham, Berkshire, SL1 8AB
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 5 February 2007
• Nationality: British

ABAGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1998
• Resigned on: 8 June 1998

BOSSON, Paul Francis

• Correspondence address: 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNKHOLDER MEIER, Joy Marie

• Correspondence address: Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, United States
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 March 2012
• Resigned on: 27 February 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

BURNETT, Michael Sean, Mr.

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 February 2013
• Resigned on: 1 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BURNS, Glenn Anthony Balfour

• Correspondence address: 8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 September 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 11 March 1998
• Resigned on: 5 June 1998
• Nationality: British

DAWSON, Fraser James

• Correspondence address: 55 Wavendon Avenue, London, W4 4NT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 June 1998
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Director

DEAN, Michael John Franks

• Correspondence address: 39 Selwood Way, Downley, High Wycombe, Buckinghamshire, HP13 5XR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 November 1999
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONESKI, Hebe Smythe

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 February 2013
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FESE, Laura Lynn

• Correspondence address: Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, United States
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 February 2004
• Resigned on: 31 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

GETTO, Steven

• Correspondence address: 2895 Parkside Drive, Highland Park, Il 60035, America
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2005
• Resigned on: 16 June 2006
• Nationality: American
• Occupation: Accountant

HISCOX, Martin

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 1998
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAZWIEC, John Gerard

• Correspondence address: 282 Claremont Street, Elmhurst, Illinois 60126, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 February 2004
• Resigned on: 26 October 2007
• Nationality: Usa
• Occupation: Executive

MEDLOCK, Charles Richard Kenneth

• Correspondence address: 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 June 1998
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Company Director

NEVILLE, Gerald Worley

• Correspondence address: 738 Portpatrick Place, Fort Mill, S C 29708, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 5 June 1998
• Resigned on: 12 February 2004
• Nationality: American
• Occupation: Company Director

OLIVER, Martin John

• Correspondence address: Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom, HP14 3AQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 February 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 11 March 1998
• Resigned on: 5 June 1998
• Nationality: British

SHEPHERD, Ian Philip

• Correspondence address: Bigmore Farm, Bigmore Lane, Stokenchurch, Buckinghamshire, HP14 3UP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 June 1998
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Raymond Martin

• Correspondence address: 45 Creslow Way, Stone, Buckinghamshire, HP17 8YN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 1998
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Development Director