FONTERRA (LOGISTICS) LIMITED

Company number 03718518

20 officers / 16 resignations

MACKETT, Timothy John

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Active): Secretary
• Appointed on: 30 November 2021

BONES, Michael Garry

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 September 2023
• Nationality: New Zealander
• Country of residence: Netherlands
• Occupation: Managing Director

DUNCAN, Grant Alistair

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 15 April 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Regional Director

MACKETT, Timothy John

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Trade Compliance Manager

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 2 March 1999
• Nationality: British

HODGSON, Philip Bruce

• Correspondence address: 24a Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Secretary
• Appointed on: 2 March 1999
• Resigned on: 25 January 2002
• Nationality: British

O'KEEFE, Stephen

• Correspondence address: 80 Avenue De La, Grande Armee, Paris, 75017, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 18 June 2004
• Nationality: New Zealand
• Occupation: Finance Manager

SHARMA, Gulab Rai

• Correspondence address: 5 Miller Close, Middleleaze, Swindon, Wiltshire, SN5 5TN
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 30 November 2021
• Nationality: British

BOYD, Mark Alistair Leslie

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 August 2019
• Resigned on: 31 August 2023
• Nationality: New Zealander
• Country of residence: Netherlands
• Occupation: Business Executive

EROL, Mehmet

• Correspondence address: Apt. 3 2106 Ae, P.C.Hooftkade, Heemstede, Netherlands
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 29 November 2017
• Resigned on: 1 April 2019
• Nationality: Turkish
• Country of residence: Netherlands
• Occupation: Business Executive

HUISTRA, Hans Elisabertus

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 April 2019
• Resigned on: 15 August 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Buisiness Executive

KUEHN, Thorsten Heiko Dietmar

• Correspondence address: Am Bronzehuegel 81, Hamburg, 22399, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2006
• Resigned on: 31 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 23 February 1999
• Resigned on: 2 March 1999
• Nationality: British

LANDON LANE, Peter Hans

• Correspondence address: Trenknerweg 128, Hamburg, 22605, Germany
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2006
• Resigned on: 2 September 2008
• Nationality: New Zealand
• Occupation: Business Executive

MCGILVARY, Paul Douglas

• Correspondence address: 7a Weissdornstieg, Halstenbek, Germany, 25469
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 March 1999
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: General Manager

SHARMA, Gulab Rai

• Correspondence address: 5 Miller Close, Middleleaze, Swindon, Wiltshire, SN5 5TN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 August 2008
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN DER WINDT, Jan Willem

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 7XP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 October 2012
• Resigned on: 31 December 2014
• Nationality: The Netherlands
• Country of residence: Netherlands
• Occupation: Manager

WATERHOUSE, Grant

• Correspondence address: Orlyplein 10, 1043 Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 January 2002
• Resigned on: 27 October 2006
• Nationality: New Zealander
• Occupation: Regional Director

WRIGHT, Aaron Lee Norman

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 November 2015
• Resigned on: 29 November 2017
• Nationality: New Zealander
• Country of residence: Netherlands
• Occupation: Business Executive

ZWAAN, Wietse

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 January 2015
• Resigned on: 26 November 2015
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Finance Director