UNIPART LOGISTICS LIMITED

Company number 04330119

19 officers / 15 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

LEIGH, Darren Peter

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LEUNG, Alex Raymond

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 1 June 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 8 February 2002

BURNS, Frank William

• Correspondence address: 30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 December 2006
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHITTY, Jonathan

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 February 2002
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOPPER, Michael Royston

• Correspondence address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 February 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Keith

• Correspondence address: Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 April 2002
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 28 November 2001
• Resigned on: 8 February 2002
• Nationality: British

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 April 2002
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEILL, John Mitchell

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 September 2008
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 28 November 2001
• Resigned on: 8 February 2002
• Nationality: British

TONKS, Mark Howard

• Correspondence address: Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 January 2009
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TRUESDALE, Ian William David

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 October 2021
• Resigned on: 21 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director