MATERIAL LOGISTICS LIMITED

Company number 03877893

26 officers / 24 resignations

HORNE, David William Murray

• Correspondence address: C/o Gateley, One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role: Secretary
• Appointed on: 3 December 2004
• Nationality: British

MCGILL, Michael Scott

• Correspondence address: C/o Gateley, One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role: Director
• Date of birth: February 1968
• Appointed on: 5 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MINTRIM, David Ross

• Correspondence address: 12 Trentham Close, Heath Hayes, Cannock, Staffordshire, WS11 7YU
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 3 December 2004
• Nationality: British

ORFORD, Clive Douglas Reginald

• Correspondence address: The Barn, Baldwins Lane, Tysoe, Warwickshire, CV35 0TX
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Company Director

SCOTT, Christopher George

• Correspondence address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

WILTON, Mark Robert

• Correspondence address: 40 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 22 November 1999

COCKBURN, Kenneth Andrew

• Correspondence address: 6 East Comiston, Edinburgh, EH10 6RZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 December 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GATELEY, Terence Michael

• Correspondence address: 23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 November 1999
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANDISON, Keith Andrew

• Correspondence address: 25 East Barnton Gardens, Edinburgh, Midlothian, EH4 6AR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 December 2004
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Accountant

HILL, Graeme Everitt

• Correspondence address: Brightgate House, Cobra Court, 1 Brightgate Way Trafford Park, Manchester, M32 0TB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 December 2004
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HORNE, David William Murray

• Correspondence address: Brightgate House, Cobra Court, 1 Brightgate Way Trafford Park, Manchester, M32 0TB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 April 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INGLIS, Bruce Peter

• Correspondence address: Badgers Rake Links Avenue, Tettenhall, Wolverhampton, WV6 9QF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 April 2002
• Resigned on: 30 April 2003
• Nationality: Canadian
• Occupation: Finance Director

MINTRIM, David Ross

• Correspondence address: New Crown House, 140 Main Road Wigginton, Tamworth, Staffordshire, B79 9DW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 April 2004
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORFORD, Clive Douglas Reginald

• Correspondence address: The Barn, Baldwins Lane, Tysoe, Warwickshire, CV35 0TX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 November 1999
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Company Director

PILBEAM, Michael

• Correspondence address: Limes Barn, Farthinghoe, Brackley, Northamptonshire, NN13 5PB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 2001
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

RIEGER, Anthony William

• Correspondence address: 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 February 2003
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: General Manager

SCOTT, Christopher George

• Correspondence address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 April 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Geoffrey Francis

• Correspondence address: Churchend House, Chatter Street Longney, Gloucester, GL2 3SN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 July 2003
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Advisor

STORM, Ruth Ellen

• Correspondence address: Penn House, 13 Rudall Crescent, London, NW3 1RR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 December 1999
• Resigned on: 2 April 2004
• Nationality: British Usa
• Occupation: Venture Capitalist

TURNER, Frank

• Correspondence address: Tamarind 46 Main Street, Kings Newton, Melbourne, Derbyshire, DE73 8BX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 April 2000
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBB, Derek

• Correspondence address: 104 Ashurst Road, Cockforsters, Hertfordshire, EN4 9LG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 November 1999
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINS, Stuart James

• Correspondence address: Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 September 2003
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, James Donald Gilmour

• Correspondence address: Brightgate House, Cobra Court, 1 Brightgate Way Trafford Park, Manchester, M32 0TB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 December 2005
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 22 November 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 22 November 1999