R-LOG LIMITED

Company number 04479548

20 officers / 17 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role: Secretary
• Appointed on: 10 December 2019

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role: Director
• Date of birth: May 1965
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WROATH, James Peter Daniel

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role: Director
• Date of birth: June 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWLING, Alison Jane

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 4 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

PHILLIPS, Charles Francis

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Solicitor

SHARMA, Rajiv

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

WILLIAMS, Stephen Philip

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2002
• Resigned on: 1 November 2002

BORN, Eric Martin

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLMAN, Adrian Maxwell

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 November 2002
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREVE, Michael Curtis

• Correspondence address: 204 Pine Cone Court, Wexford, Pennsylvannia, 15090, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 November 2002
• Resigned on: 3 May 2010
• Nationality: American
• Occupation: President-Retail Business Unit

KEMPSTER, Jonathan

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWLOR, Timothy Charles

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MABON, David

• Correspondence address: 100 Papercraft Park, Pittsburgh, United States, PA, 15238
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 May 2010
• Resigned on: 18 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCFAULL, Graeme

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2002
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROADARMEL, Richard

• Correspondence address: 207 Whetherburn Drive, Wexford, Pennsylvania 15090, America, IRISH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 November 2002
• Resigned on: 18 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WILLIS, Tom Michael

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 November 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2002
• Resigned on: 1 November 2002