PROFESSIONAL IT (LOGISTICS) LIMITED
Company number 03806233
- Company Overview for PROFESSIONAL IT (LOGISTICS) LIMITED (03806233)
- Filing history for PROFESSIONAL IT (LOGISTICS) LIMITED (03806233)
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Officers: 23 officers / 19 resignations
VAKANI, Qaiser
- Correspondence address
- The Point, 37 North Wharf Road, London, England, W2 1AF
- Role Active
- Secretary
- Appointed on
- 1 October 2021
GALLAGHER, Patrick Anthony
- Correspondence address
- The Point, 37 North Wharf Road, London, England, W2 1AF
- Role Active
- Director
- Date of birth
- March 1967
- Appointed on
- 23 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Officer
GRIFFIN, Liam
- Correspondence address
- The Point, 37 North Wharf Road, London, England, W2 1AF
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 23 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Officer
SUTER, Paul Bryan
- Correspondence address
- The Point, 37 North Wharf Road, London, England, W2 1AF
- Role Active
- Director
- Date of birth
- February 1967
- Appointed on
- 23 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Officer
BOLAND, Andrew Kenneth
- Correspondence address
- 35-37, William Road, London, England, England, NW1 3ER
- Role Resigned
- Secretary
- Appointed on
- 24 August 2015
- Resigned on
- 4 January 2016
CUST, Gary
- Correspondence address
- 35-37, William Road, London, England, NW1 3ER
- Role Resigned
- Secretary
- Appointed on
- 25 April 2014
- Resigned on
- 24 August 2015
GAGE, Lee
- Correspondence address
- The Point, 37 North Wharf Road, London, England, W2 1AF
- Role Resigned
- Secretary
- Appointed on
- 4 January 2016
- Resigned on
- 31 March 2021
OLANIREGUN, Ayomide
- Correspondence address
- The Point, 37 North Wharf Road, London, England, W2 1AF
- Role Resigned
- Secretary
- Appointed on
- 1 April 2021
- Resigned on
- 27 August 2021
SMITH, Steven Alexander
- Correspondence address
- Station Approach Business Park, Unit 5 Station Approach, Wendover, Buckinghamshire, HP22 6BN
- Role Resigned
- Secretary
- Appointed on
- 6 August 1999
- Resigned on
- 19 April 2013
- Nationality
- British
- Occupation
- Director
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 July 1999
- Resigned on
- 6 August 1999
BARBROOK, Matthew James
- Correspondence address
- 35-37, William Road, London, England, NW1 3ER
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 19 April 2013
- Resigned on
- 28 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance
BOLAND, Andrew Kenneth
- Correspondence address
- The Point, 37 North Wharf Road, London, England, W2 1AF
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 3 March 2015
- Resigned on
- 23 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CUST, Gary William
- Correspondence address
- 35-37, William Road, London, NW1 3ER
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 28 November 2014
- Resigned on
- 24 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
FENDOM, Duncan
- Correspondence address
- 4 The Rise, Peck Lane, Kingston Blount, Oxfordshire, OX39 4RY
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 1 May 2003
- Resigned on
- 16 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GORDON, Simon
- Correspondence address
- The Point, 37 North Wharf Road, London, England, W2 1AF
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 19 June 2018
- Resigned on
- 23 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
GRIFFIN, Liam
- Correspondence address
- 35-37, William Road, London, England, NW1 3ER
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 19 April 2013
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
INGRAM, Peter Christopher
- Correspondence address
- Station Approach Business Park, Unit 5 Station Approach, Wendover, Buckinghamshire, HP22 6BN
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 14 December 2011
- Resigned on
- 19 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
IRVINE, Graham Alexander
- Correspondence address
- The Point, 37 North Wharf Road, London, England, W2 1AF
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 31 August 2008
- Resigned on
- 23 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- It
SMITH, Karen Jane
- Correspondence address
- Nutts Cottage, City Road, Radnage, Bucks, HP14 4DW
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 6 August 1999
- Resigned on
- 14 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- It Consultant
SMITH, Steven Alexander
- Correspondence address
- 35-37, William Road, London, England, NW1 3ER
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 8 January 2001
- Resigned on
- 1 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STICKLAND, David George
- Correspondence address
- 35-37, William Road, London, United Kingdom, NW1 3ER
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 1 July 2016
- Resigned on
- 19 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WEST, Russell Paul
- Correspondence address
- 17 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 OAA
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 31 August 2008
- Resigned on
- 13 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- It Software
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 13 July 1999
- Resigned on
- 6 August 1999