PROFESSIONAL IT (LOGISTICS) LIMITED

Company number 03806233

23 officers / 20 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

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

SUTER, Paul Bryan

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 March 2020
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer

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