POURSHINS LOGISTICS LIMITED

Company number 04287087

21 officers / 17 resignations

HUMAN, Willem Hendrik

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role: Secretary
• Appointed on: 15 December 2015

CORR, Stephen Philip

• Correspondence address: Ash House Littleton Road, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ
• Role: Director
• Date of birth: April 1960
• Appointed on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOUNTAIN, Thomas William

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role: Director
• Date of birth: June 1969
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUMAN, Willem Hendrik

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role: Director
• Date of birth: May 1982
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOUNDY, Charles

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 6 July 2007
• Nationality: British

LANGDALE, Andrew

• Correspondence address: The Wickets, Church Road, Greatworth, Banbury, Oxfordshire, United Kingdom, OX17 2DU
• Role (Resigned): Secretary
• Appointed on: 28 June 2011
• Resigned on: 16 September 2015

LANGDALE, Andrew

• Correspondence address: Park House, Culworth, Banbury, Oxon, OX17 2AP
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Finance Director

MICKI, Tania

• Correspondence address: Chemin Des Tines 9, Nyon, Ch-1260, Switzerland, 1260
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 4 February 2009
• Nationality: French
• Occupation: Vp Finance Europe

POWELL, Rufus

• Correspondence address: Mill House, The Ride, Ifold, West Sussex, RH14 0TH
• Role (Resigned): Secretary
• Appointed on: 4 February 2009
• Resigned on: 28 June 2011
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001

BARNWELL, Adrian

• Correspondence address: Rooks Court, Hall Place, Cranleigh, Surrey, GU6 8LD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 September 2001
• Resigned on: 6 November 2004
• Nationality: British
• Occupation: Chief Executive

BODER, Jorg Anton

• Correspondence address: Gategroup Balsberg, Balz Zimmermannstrasse 7, PO BOX Qvf, Zurich Airport, Switzerland, Switzerland, CH-8058
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 April 2011
• Resigned on: 16 July 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Svp Human Resources

DIVINEY, Martin Francis

• Correspondence address: 9 Hale Gardens, Acton, London, W3 9SG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 September 2007
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUBOIS, Guy

• Correspondence address: Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 September 2007
• Resigned on: 5 April 2011
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Group Executive Vp

GIBSON, Andrew Douglas

• Correspondence address: 2092 Hunters, Crest Way, Vienna, Virginia 22181, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 September 2007
• Resigned on: 16 July 2013
• Nationality: New Zealand
• Country of residence: Usa
• Occupation: President

JANOW, Joshua David

• Correspondence address: 1880 Campus Commons Drive, 1880 Campus Commons Drive, Virginia 20191, Usa
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 16 July 2013
• Resigned on: 15 December 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Lawyer

LANGDALE, Andrew

• Correspondence address: Park House, Culworth, Banbury, Oxon, OX17 2AP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 September 2007
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOED, Roy Uziel

• Correspondence address: Munstead Cottage, Hascombe Road, Godalming, Surrey, GU8 4AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 September 2001
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DIJK, Rene

• Correspondence address: Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 July 2013
• Resigned on: 1 December 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001