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MACK LOGISTICS LIMITED

Company number 04770659

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Officers: 13 officers / 11 resignations

COINC SECRETARIES LIMITED

Correspondence address
202 Strand, London, WC2R 1DJ
Role
Secretary
Appointed on
1 April 2009

SEMENOVA, Irina Aleksandrovna

Correspondence address
6 Blenheim House, 11 Constable Avenue, London, E16 1TZ
Role
Director
Date of birth
June 1980
Appointed on
1 April 2009
Nationality
Russian
Country of residence
United Kingdom
Occupation
Director

BINGLEY, Joan Hilary

Correspondence address
Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
Role Resigned
Secretary
Appointed on
17 June 2003
Resigned on
1 April 2009
Nationality
Irish

MANTEL SECRETARIES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
17 June 2003

DEXTER SMITH, Kate Elizabeth

Correspondence address
20 Wimborne Avenue, Chislehurst, Kent, United Kingdom, BR7 6RQ
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 August 2008
Resigned on
28 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FOO, Kevin Alfred

Correspondence address
Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 June 2003
Resigned on
12 September 2008
Nationality
Australian
Country of residence
England
Occupation
Manager

PALMER, Michael John

Correspondence address
8 Station Road, Esher, Surrey, KT10 8DY
Role Resigned
Director
Date of birth
October 1943
Appointed on
17 June 2003
Resigned on
19 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PELEVIN, Oleg

Correspondence address
19-2-110,, B. Naberezhnaya St.,, Moscow, Russia
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 February 2008
Resigned on
9 February 2011
Nationality
Russian
Country of residence
Russia
Occupation
Senior Manager

SCOTT BARRETT, Jonathan

Correspondence address
Walnut Cottage, Midgham Park Midgham, Reading, Berkshire, RG7 5UG
Role Resigned
Director
Date of birth
April 1944
Appointed on
24 April 2007
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT-BARRETT, Jonathan

Correspondence address
Walnut Cottage, Midgham Park, Midgham, Reading, Berkshire, England, RG7 5UG
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 August 2008
Resigned on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZELENSKIY, Nikolay

Correspondence address
20,, 8, Bld. 1 Beregovaya Str., Moscow, Russia
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 February 2008
Resigned on
9 February 2011
Nationality
Russian
Country of residence
Russia
Occupation
Head Of Gold Mining Division

ZINKOVICH, Sergey

Correspondence address
51,, Pulkovskaya Street, Moscow, Russia
Role Resigned
Director
Date of birth
October 1975
Appointed on
28 February 2008
Resigned on
9 February 2011
Nationality
Russian
Country of residence
Russia
Occupation
Financial Director

MANTEL NOMINEES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Director
Appointed on
20 May 2003
Resigned on
17 June 2003