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MULTIMODAL LOGISTICS LIMITED

Company number 04199202

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Officers: 31 officers / 25 resignations

PHILLIPS, Jessica

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Active
Secretary
Appointed on
11 September 2024

DONG, Ying

Correspondence address
Cosco House, Vicarage Drive, Barking, Essex, England, IG11 7NA
Role Active
Director
Date of birth
October 1978
Appointed on
28 August 2024
Nationality
Chinese
Country of residence
England
Occupation
Director

GAO, Wei

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Active
Director
Date of birth
November 1981
Appointed on
25 January 2022
Nationality
Chinese
Country of residence
England
Occupation
Director

SUN, Li

Correspondence address
Cosco House, Vicarage Drive, Barking, England, IG11 7NA
Role Active
Director
Date of birth
April 1975
Appointed on
20 September 2022
Nationality
Chinese
Country of residence
England
Occupation
Accountant

WANG, Gang, Mr.

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Active
Director
Date of birth
May 1971
Appointed on
20 September 2022
Nationality
Chinese
Country of residence
England
Occupation
Chief Executive

WRAY, Timothy Richard

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Active
Director
Date of birth
August 1968
Appointed on
20 September 2022
Nationality
English
Country of residence
England
Occupation
Director

FRANCIS, Philip

Correspondence address
122 Kiln Road, Thundersley, Benfleet, Essex, SS7 1TE
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
1 April 2003
Nationality
British
Occupation
Company Director

GRANGER, Robert Julian Charnaux

Correspondence address
13 Brook Street, Woodbridge, Suffolk, IP12 1BE
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
3 February 2011
Nationality
British

JOHNSON, Derek William Arthur

Correspondence address
Scravels, Hollow Lane, Broomfield, Chelmsford, Essex, CM1 7HQ
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
27 May 2002
Nationality
British
Occupation
Company Director

KHAN, Majid, Mr.

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Secretary
Appointed on
16 December 2015
Resigned on
8 September 2023

LAMBERT, David

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
16 December 2015
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
12 April 2001
Resigned on
12 April 2001

CHEN, Yiqing

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, United Kingdom, IP11 3HG
Role Resigned
Director
Date of birth
March 1982
Appointed on
1 November 2011
Resigned on
26 September 2017
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Managing Director

GU, Jing Song

Correspondence address
Room 1903, No 99 Jimo Road, Shanghai, P R China, 200080
Role Resigned
Director
Date of birth
May 1968
Appointed on
12 April 2001
Resigned on
15 October 2004
Nationality
Chinese
Occupation
Director

GUO, Ding Wei

Correspondence address
62 Bonny Crescent, Ipswich, Suffolk, IP3 9UN
Role Resigned
Director
Date of birth
September 1968
Appointed on
15 October 2004
Resigned on
24 October 2013
Nationality
Chinese
Country of residence
England
Occupation
Director

HU, Hua

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Director
Date of birth
January 1971
Appointed on
25 January 2022
Resigned on
20 September 2022
Nationality
Chinese
Country of residence
Italy
Occupation
General Manager

JOHNSON, David Derek

Correspondence address
No 5, Shamrock, Regatta Quay Key Street, Ipswich, Suffolk, England, IP4 1FG
Role Resigned
Director
Date of birth
February 1979
Appointed on
31 March 2003
Resigned on
3 February 2011
Nationality
British
Occupation
Director

JOHNSON, Derek William Arthur

Correspondence address
Scravels, Hollow Lane, Broomfield, Chelmsford, Essex, CM1 7HQ
Role Resigned
Director
Date of birth
May 1939
Appointed on
12 April 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Company Director

JOHNSON, Michael Derek John

Correspondence address
6 Gilpin Way, White Court, Braintree, Essex, CM77 7UT
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 March 2003
Resigned on
3 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JUN, Wan

Correspondence address
46 Anchorage Point, 42 Cuba Street, London, E14 8NE
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 May 2005
Resigned on
15 December 2008
Nationality
Chinese
Occupation
Shipping Manager

LIN, Ji

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 May 2018
Resigned on
20 September 2022
Nationality
Chinese
Country of residence
Germany
Occupation
Chairman

LIU, Zhongping

Correspondence address
Am Sandtorkai 60, Hamburg, 20457, Germany
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 2009
Resigned on
21 October 2014
Nationality
Chadian
Country of residence
Germany
Occupation
Director

PAN, Qiang

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Director
Date of birth
November 1977
Appointed on
3 May 2018
Resigned on
1 October 2021
Nationality
Chinese
Country of residence
England
Occupation
Company Director

PING, Sun

Correspondence address
11 Silk Street, Ipswich, Suffolk, IP4 2PA
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 December 2008
Resigned on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

WANG, Jun

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Director
Date of birth
March 1981
Appointed on
18 February 2022
Resigned on
20 September 2022
Nationality
Chinese
Country of residence
England
Occupation
Managing Director

WANG, Songwen

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 October 2014
Resigned on
3 May 2018
Nationality
Chinese
Country of residence
Germany
Occupation
Company President

YAO, Shang Min

Correspondence address
Bondenwald 14, Hamburg, 22453, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1944
Appointed on
31 March 2003
Resigned on
4 May 2005
Nationality
Chinese
Occupation
Shipping Manager

YU, Zeng Gang

Correspondence address
Bondenwald 14, Hamburg, 22453, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 March 2003
Resigned on
1 December 2009
Nationality
Chinese
Occupation
Shipping Manager

ZHANG, Zhendong

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Director
Date of birth
January 1968
Appointed on
2 May 2014
Resigned on
18 February 2022
Nationality
Chinese
Country of residence
England
Occupation
Managing Director

ZHENG, Mang

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Director
Date of birth
August 1981
Appointed on
25 January 2022
Resigned on
20 September 2022
Nationality
Chinese
Country of residence
Germany
Occupation
General Manager

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
12 April 2001
Resigned on
12 April 2001