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LOGISCO LIMITED

Company number 04078485

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Officers: 16 officers / 13 resignations

HORSFALL, Ian David

Correspondence address
35 Long Street, Bulkington, Bedworth, England, CV12 9JZ
Role
Secretary
Appointed on
10 April 2014

HORSFALL, Ian David

Correspondence address
35 Long Street, Bulkington, Bedworth, Warwickshire, England, CV12 9JZ
Role
Director
Date of birth
December 1961
Appointed on
27 September 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MARS, David

Correspondence address
35 Long Street, Bulkington, Bedworth, England, CV12 9JZ
Role
Director
Date of birth
April 1976
Appointed on
29 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

SCOTT FLANAGAN, Dominick James Trevlyn

Correspondence address
Brookfield House Barrington Park, Gardens Nightingales Lang, Chalfont Saint Giles, Buckinghamshire, HP8 4SS
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
4 September 2001
Nationality
British
Occupation
Business Man

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
18 December 2000

HARRISON CLARK (SECRETARIAL) LTD

Correspondence address
5 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
10 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04735061

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Secretary
Appointed on
7 February 2002
Resigned on
25 June 2007

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
26 September 2000
Resigned on
16 October 2000

GAUNT, Brian

Correspondence address
Rosemerion, Keswick Lane, Bardsey, Leeds, England, LS17 9AD
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 September 2013
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HEWITT, Mark Andrew

Correspondence address
104a Queens Drive, Finsbury Park, London, N4 2HW
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 February 2006
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

RUMBLES, Brian

Correspondence address
52 Lavington Road, Ealing, London, W13 9LS
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 October 2003
Resigned on
28 October 2004
Nationality
British
Country of residence
England
Occupation
Sales Director

SCOTT FLANAGAN, Dominick James Trevlyn

Correspondence address
Brookfield House Barrington Park, Gardens Nightingales Lang, Chalfont Saint Giles, Buckinghamshire, HP8 4SS
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 December 2000
Resigned on
4 September 2001
Nationality
British
Occupation
Business Man

VAN RIET, Christopher

Correspondence address
37 Great Cumberland Place, London, WC1N 7LG
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 December 2000
Resigned on
22 October 2007
Nationality
Usa
Occupation
General Manager

ZIEGLER, William R

Correspondence address
20 Pine Brook Road, Bedford New York, Westchester, 10506, Usa
Role Resigned
Director
Date of birth
July 1942
Appointed on
18 December 2000
Resigned on
1 October 2001
Nationality
Usa
Country of residence
Usa
Occupation
Attorney

HSE DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
Role Resigned
Director
Appointed on
16 October 2000
Resigned on
18 December 2000

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
26 September 2000
Resigned on
16 October 2000