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WESTON (LOGISTICS) LIMITED

Company number 04546603

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Officers: 18 officers / 12 resignations

HOLDCROFT, Laurence Nigel

Correspondence address
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Role Active
Secretary
Appointed on
11 April 2016

BICKEL, Stephen Paul

Correspondence address
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Role Active
Director
Date of birth
December 1967
Appointed on
26 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORE, Peter

Correspondence address
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Role Active
Director
Date of birth
June 1974
Appointed on
4 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

THOMAS, Stuart Richard

Correspondence address
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Role Active
Director
Date of birth
June 1969
Appointed on
17 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WESTON, Robert Paul

Correspondence address
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Role Active
Director
Date of birth
July 1955
Appointed on
26 September 2002
Nationality
British
Country of residence
England
Occupation
Chairman

WESTON, Shaun Martin

Correspondence address
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Role Active
Director
Date of birth
March 1990
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

NICHOLSON, Alix Clare

Correspondence address
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Role Resigned
Secretary
Appointed on
17 August 2015
Resigned on
14 March 2016

O'CONNELL, Kevin Daniel

Correspondence address
The Weston Group Business Centre, Parsonage Road, Takely, Essex, CM22 6PU
Role Resigned
Secretary
Appointed on
26 July 2004
Resigned on
11 June 2012
Nationality
English

O'CONNELL, Kevin Daniel

Correspondence address
27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
Role Resigned
Secretary
Appointed on
26 September 2002
Resigned on
24 May 2004
Nationality
English

THOMAS, Stuart Richard

Correspondence address
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Role Resigned
Secretary
Appointed on
11 June 2012
Resigned on
17 August 2015
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
26 September 2002
Resigned on
26 September 2002

ALDEN, Michael William

Correspondence address
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 June 2008
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALDEN, Michael William

Correspondence address
9 Eastern House, 2 Wolverley Street, London, E2 0AP
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 January 2003
Resigned on
24 May 2004
Nationality
British
Occupation
Director

CHEEK, Barry John

Correspondence address
Hillview, Rectory Avenue, Rochford, Essex, SS4 3AP
Role Resigned
Director
Date of birth
August 1949
Appointed on
21 January 2003
Resigned on
24 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GURR, Peter Richard

Correspondence address
23 Beehive Green, Welwyn Garden City, Hertfordshire, AL7 4BG
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 January 2003
Resigned on
10 October 2003
Nationality
British
Country of residence
England
Occupation
Director

WEBB, John Michael

Correspondence address
107 Swans Hope, Loughton, Essex, IG10 2NB
Role Resigned
Director
Date of birth
December 1940
Appointed on
21 January 2003
Resigned on
24 May 2004
Nationality
British
Occupation
Director

WELLS, Raymond Peter

Correspondence address
Gane Jackson Scott Llp, 144 High Street, Epping, Essex, CM16 4AS
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 September 2002
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
26 September 2002
Resigned on
26 September 2002