FORUM LOGISTIC (UK) LIMITED

Company number 04215075

17 officers / 15 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
• Role: Secretary
• Appointed on: 1 May 2010

UK Limited Company What's this?

• Registration number: 02880282

BOUGOURD, Jason Miles

• Correspondence address: 118 Rue Du Rhone, 1204 Geneva, Switzerland
• Role: Director
• Date of birth: August 1973
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: France
• Occupation: Manager

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2001
• Resigned on: 11 May 2001

HANSARD MANAGEMENT SERVICES LIMITED

• Correspondence address: Suite C3 Hirzel Court, St Peter Port, Guernsey, GY1 2NL
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 26 January 2006

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: Suite 204 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 2 July 2002

PROFESSIONAL TRUST COMPANY LIMITED

• Correspondence address: Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 31 March 2004

THALASSA SECRETARIES LIMITED

• Correspondence address: PO BOX 587, Suite F5 Hirzel Court St Peter Port, Guernsey, Channel Islands, GY1 6LS
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 1 May 2010

BOUGOURD, Jason Miles

• Correspondence address: Virieu-Le-Petit, Munet, 01260, France
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 February 2006
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: France
• Occupation: Company Director

CORDWELL, Michael Thomas

• Correspondence address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 May 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secretary

MEILLARD, Jean Francois

• Correspondence address: Avenue Vinet 25, Lausanne, Ch-1004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 March 2004
• Resigned on: 30 December 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Tax Advisor

MONTANDON, Daniel

• Correspondence address: Mansion Club-Apartamiento 1011, Avenida Buchinger, E-29602 Marbella,Malaga, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 June 2001
• Resigned on: 30 December 2005
• Nationality: Swiss
• Occupation: Marketing

NICOLLE, Peter James

• Correspondence address: Vue De La Mer, Travers Farm Lane, La Route Du Noirmont, St. Brelade, Jersey, Channel Islands, JE3 8LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 May 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Jesey
• Occupation: Chartered Banker

PUGH, Martin

• Correspondence address: C/O Ardel Trust Company (Switzerland) Sa, 3, Rue Ami-Lullin, Geneva, Switzerland, 1207
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 January 2011
• Resigned on: 27 February 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

RYLATT, Christopher George

• Correspondence address: 21 Rue Du Clos, Geneva 1207, Switzerland
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 27 February 2014
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Manager

SCHWAB, Alexandre

• Correspondence address: General Guisan 60a, Pully, Vd 1009, Switzerland
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2001
• Resigned on: 13 February 2006
• Nationality: Swiss
• Occupation: Marketing

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2001
• Resigned on: 11 May 2001

THALASSA DIRECTORS LIMITED

• Correspondence address: Palm Grove House, Road Town, Tortola, British Virgin Islands, VG1110
• Role (Resigned): Director
• Appointed on: 26 January 2011
• Resigned on: 1 June 2016

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: CORPORATE
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: 1450088