IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED

Company number 04389873

14 officers / 12 resignations

FENNELL, Paul Anthony

• Correspondence address: Unit 5, Logix Park, Hinkley, Leicestershire, England, LE10 3BQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 November 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Vp Finance Contract Logistics Emea

HERRING, Neil

• Correspondence address: Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire, SN3 4RN
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COLLINS, Jane Elizabeth

• Correspondence address: 24 Malvern Road, Bromsgrove, Worcestershire, England, B61 7HE
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 9 January 2017
• Nationality: British
• Occupation: Chartered Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2002
• Resigned on: 12 January 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2002
• Resigned on: 7 March 2002

BUSS, Ruediger

• Correspondence address: Zum Baerler Busch,, 29, 47199 Duisburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 June 2006
• Resigned on: 10 August 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GILLHUBER, Georg

• Correspondence address: Johann-Ziegler-Strasse 15, 85221 Dachau, Germany
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 March 2002
• Resigned on: 1 December 2006
• Nationality: German
• Occupation: Haulier

HILLE, Rene

• Correspondence address: Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire, SN3 4RN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 23 November 2022
• Resigned on: 12 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Operations Road

HUTTEMANN, Thomas

• Correspondence address: Haydnstrasse 14, 47800 Krefeld, Germany
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2010
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LOWET, Peter

• Correspondence address: ., Neufarner Strasse 5, 85646 Purfing, Germany
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2013
• Resigned on: 10 August 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MILES, Mark William

• Correspondence address: Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire, SN3 4RN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 August 2015
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUHLING, Srecko

• Correspondence address: Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire, SN3 4RN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 August 2015
• Resigned on: 15 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SCHNIEDERJOHANN, Hans-Helmut

• Correspondence address: Arensweg 21, 59505 Bad Sassenorf, Germany
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 July 2010
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPRENGER, Heinz Gerd

• Correspondence address: Heidestrabe 15, Rheinberg, 47495, Germany
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 February 2007
• Resigned on: 31 March 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director