AYR LOGISTICS LIMITED

Company number 04268340

10 officers / 7 resignations

SHAH, Nitin Somchand

• Correspondence address: 149 Burlington Road, New Malden, Surrey, KT3 4LU
• Role (Active): Secretary
• Appointed on: 7 November 2008
• Nationality: British

SERGEEF, Anastasia

• Correspondence address: The Shard, Level 24, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SERGEEF, Serge

• Correspondence address: The Shard, Level 24, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 10 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABERNETHY, Kathryn Jane

• Correspondence address: 23 Woodfield Close, Ashtead, Surrey, KT21 2RT
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 29 September 2006
• Nationality: British

DUBOIS, Annabel Zoe

• Correspondence address: 1 Berisford Mews, St Anne's Crescent, London, SW18 2LW
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 7 November 2008
• Nationality: British

LEGGATE, Karen Lisa

• Correspondence address: Flat 3 123 Cheam Common Road, Worcester Park, Surrey, KT4 8TA
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 26 April 2005
• Nationality: British

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2001
• Resigned on: 10 August 2001
• Nationality: British

PRIME SECRETARIES LIMITED

• Correspondence address: Suite 2b Centre Plaza, Main Street, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 14 January 2002

HAMILTON, Archibald Gavin, Lord

• Correspondence address: Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 November 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Member Of The House Of Lords

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 10 August 2001
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: United Kingdom