EDDIE STOBART LOGISTICS LIMITED

Company number 04277628

27 officers / 24 resignations

PICKERING, David Brian

• Correspondence address: Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Christian Lee

• Correspondence address: Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, England, CH3 9RF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ian Stuart

• Correspondence address: Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, Christopher Donald

• Correspondence address: 40 Bexton Lane, Knutsford, Cheshire, WA16 9BP
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 30 September 2008
• Nationality: British

BUTCHER, Richard Edward Charles

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 10 April 2014

BUTCHER, Richard Edward Charles

• Correspondence address: 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Director

HOWARTH, Trevor

• Correspondence address: Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 20 April 2011
• Nationality: British
• Occupation: Director

NICHOLS, Rupert Henry Conquest

• Correspondence address: Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2014
• Resigned on: 25 October 2017
• Nationality: British

O`CONNOR, Stephen Phillip

• Correspondence address: Middle Walk House, Middlewalk, Frodsham, Cheshire, WA6 6BW
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Company Director

WILLIAMS, Elaine

• Correspondence address: Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 23 April 2020

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2001
• Resigned on: 28 August 2001

CORRWAY, Brian

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 April 2020
• Resigned on: 1 July 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

COURT, John Paul

• Correspondence address: Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 March 2020
• Resigned on: 10 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESREUMAUX, Sebastien Robert

• Correspondence address: Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 September 2019
• Resigned on: 16 December 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

FORREST, Mark Patrick

• Correspondence address: Ease Barn Farm, Gallows Lane, Ribchester, Preston, Lancs, United Kingdom, PR3 3XX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 September 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAFFEY, Alexander

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 June 2015
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LISLE, Ian

• Correspondence address: 21 Tragan Drive, Penketh, Warrington, Cheshire, WA5 2PJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 March 2002
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Director

MEIR, David Keith

• Correspondence address: Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 April 2014
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOURIK, Thomas Van

• Correspondence address: Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, England, CH3 9RF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 September 2021
• Resigned on: 1 October 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MYDDELTON, Guy Charles

• Correspondence address: Wilcott House, Wilcott, Shrewsbury, Shropshire, SY4 1BJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 September 2007
• Resigned on: 22 September 2008
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLS, Rupert Henry Conquest

• Correspondence address: Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 June 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

O'CONNOR, Stephen Phillip

• Correspondence address: Middle Walk House, Middlewalk, Frodsham, Cheshire, WA6 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2001
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CONNOR, Susan Christine

• Correspondence address: 182 Birchfield Road, Widnes, Cheshire, WA8 9EF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 September 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

STOBART, William

• Correspondence address: Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 April 2014
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TINKLER, William Andrew

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 September 2008
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHAWELL, Benjamin Mark

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 September 2008
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2001
• Resigned on: 28 August 2001