M & S LOGISTICS LIMITED

Company number 03597897

17 officers / 13 resignations

GELDERBLOM, Jacob Du Toit

• Correspondence address: Hope Street Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 11 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KEW, David Richard

• Correspondence address: Hope Street Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 27 October 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Manager

SURMAN, Robert Neil

• Correspondence address: Hope Street Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VERWEY, Louwrens Martinus

• Correspondence address: Hope Street Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARBER, Colin David

• Correspondence address: The Old Rectory, London Road, Brampton, Beccles, Suffolk, NR34 8EA
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 12 October 2001
• Nationality: British

SHEARER, Richard John

• Correspondence address: 3 Hawthorne Court, Ambleside Avenue, Walton On Thames, Surrey, KT12 3LA
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 April 1999
• Nationality: British

COSEC FACILITIES LIMITED

• Correspondence address: 27 Billet Lane, Hornchurch, Essex, RM11 1XP
• Role (Resigned): Secretary
• Appointed on: 18 May 2002
• Resigned on: 10 October 2006

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1998
• Resigned on: 1 September 1998

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 6 April 2008

BARBER, Colin David

• Correspondence address: The Old Rectory, London Road, Brampton, Beccles, Suffolk, NR34 8EA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 January 2001
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Company Secretary

BIRKEBAEK, Carsten

• Correspondence address: 5 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 September 1998
• Resigned on: 31 January 2001
• Nationality: Danish
• Occupation: Managing Director

GILL, Wolfgang

• Correspondence address: Liebrechtstr 104, Moers, S-74445, Germany
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 2007
• Resigned on: 7 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JENKINS, David Frederick

• Correspondence address: Hope Street Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 September 1998
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

MARTIN, David Anthony

• Correspondence address: 20 Narrow Lane, North Ferriby, East Yorkshire, HU14 3EN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 2001
• Resigned on: 24 December 2002
• Nationality: British
• Occupation: Company Director

PRICE, David Roy

• Correspondence address: 15 Hinckley Court, Westlands Heath, Congleton, Cheshire, CW12 4WE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 2007
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RISBRIDGER, John James

• Correspondence address: 14 Edinburgh Road, Marlow, Buckinghamshire, SL7 3JG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2003
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1998
• Resigned on: 1 September 1998