HEALTH LOGISTICS UK LIMITED

Company number 03875637

13 officers / 9 resignations

BLAKEMAN, Michael Peter

• Correspondence address: Rosemary Cottage, Seahill Road, Saughall, Chester, CH1 6BJ
• Role: Secretary
• Appointed on: 26 November 2007
• Nationality: British

HUDSON, Kevin Robert

• Correspondence address: 4 Dean Drive, Bowdon, Cheshire, WA14 3NE
• Role: Director
• Date of birth: July 1963
• Appointed on: 26 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MAJERUS, Peter Michael Wilhelm, Dr

• Correspondence address: C/O Phoenix Medical Supplies Lim, Rivington Road, Whitehouse Industrial Estate, Runcorn Cheshire, WA7 3DJ
• Role: Director
• Date of birth: February 1961
• Appointed on: 22 December 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SMITH, Paul Jonathan

• Correspondence address: C/O Phoenix Medical Supplies Lim, Rivington Road, Whitehouse Industrial Estate, Runcorn Cheshire, WA7 3DJ
• Role: Director
• Date of birth: September 1962
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director

VAUGHAN, Richard David Crofts

• Correspondence address: 58 Peterborough Road, London, SW6 3EB
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Chartered Accountant

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 3 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1999
• Resigned on: 3 December 1999

BARNETT, Ian Seaver

• Correspondence address: 7a Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 December 1999
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DIGNAS, Andre, Dr

• Correspondence address: Gravenhorster Strabe 1a, Ibbenburen, 49477, Germany
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 October 2007
• Resigned on: 26 November 2007
• Nationality: German
• Occupation: Lawyer

KRAFT, Helmut

• Correspondence address: Posseltstr 5, Heidelberg, 69120, Germany
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 November 2007
• Resigned on: 22 December 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VAUGHAN, Richard David Crofts

• Correspondence address: 58 Peterborough Road, London, SW6 3EB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 December 1999
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOYES TURNER DIRECTORS LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 3 December 1999
• Resigned on: 3 December 1999

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1999
• Resigned on: 3 December 1999