LOGISTICS & DISTRIBUTION SERVICES LIMITED

Company number 04006703

24 officers / 22 resignations

HALL, Liam Gregory

• Correspondence address: C/O Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, England, M29 8QH
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Mayank

• Correspondence address: C/O Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, England, M29 8QH
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

DUNN, Judith Anne

• Correspondence address: Bankfield Road, Tyldesley, Manchester, M29 8QH
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 10 May 2017
• Nationality: British
• Occupation: Personal Assistant

HALL, Gerard Francis

• Correspondence address: 63 Bold Street, Hale, Cheshire, WA14 2ES
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Director

PROPHET, Anthony Vail

• Correspondence address: 40 Oakfield, Sale, Cheshire, M33 6WD
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Director

SINACOLA, Alexa Jaye

• Correspondence address: Bryden House, Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England, BL2 6QY
• Role (Resigned): Secretary
• Appointed on: 10 May 2017
• Resigned on: 31 May 2023

WITHERS, David

• Correspondence address: 16 Kingfisher Close, Durkar, Wakefield, West Yorkshire, WF4 3NE
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Director

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 14 March 2003

BILTON, Geoffrey Dylan

• Correspondence address: White Paddocs, Harwood Road, Tottington, Bury, England, BL8 3PT
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 10 May 2017
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CALVIN, Roy Philip

• Correspondence address: The Lymes, Priory Road Bowden, Altrincham, Cheshire, WA14 3BS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CONWAY, Jacinta

• Correspondence address: 2 Bonville Chase, Dunham Park, Altrincham, Cheshire, WA14 4QA
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 22 July 2004
• Resigned on: 8 August 2005
• Nationality: Irish
• Occupation: Director

DINEEN, Michael Camillus Patrick

• Correspondence address: 27 Greenwood, Kendal, Cumbria, LA9 5ED
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 October 2007
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINNEEN, Michael Camilus

• Correspondence address: 27 Greenwood, Kendal, Cumbria, LA9 5ED
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 August 2005
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Judith Anne

• Correspondence address: Bryden House, Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England, BL2 6QY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 March 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRWEATHER, Mark Leslie

• Correspondence address: 12 Lambourn Road, London, SW4 0LY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 November 2000
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Director

HALL, Brian Joseph

• Correspondence address: Bryden House, Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England, BL2 6QY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 May 2004
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Christopher James

• Correspondence address: C/O Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, England, M29 8QH
• Role (Resigned): Director
• Date of birth: October 1995
• Appointed on: 11 April 2023
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Gerard Francis

• Correspondence address: 63 Bold Street, Hale, Cheshire, WA14 2ES
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 16 April 2003
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Sales

HALL, Gerrard Francis

• Correspondence address: 76 Edge Lane, Stretford, Manchester, M32 8JP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 16 April 2003
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Sales

HALL, Liam Gregory

• Correspondence address: Sandhole Farm, Wash Lane, Allostock, Cheshire, WA16 9LH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 August 2005
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PROPHET, Anthony Vail

• Correspondence address: 40 Oakfield, Sale, Cheshire, M33 6WD
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 16 April 2003
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Sales

WITHERS, David

• Correspondence address: 16 Kingfisher Close, Durkar, Wakefield, West Yorkshire, WF4 3NE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2006
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 1 November 2000

ONE ELECTRICAL LIMITED

• Correspondence address: Saint James Court, Brown Street, Manchester, M2 2JF
• Role (Resigned): Director
• Appointed on: 4 December 2002
• Resigned on: 16 April 2003