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NTEX LOGISTICS LIMITED

Company number 04784895

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Officers: 16 officers / 13 resignations

ERIKSSON, Dan Haldo Mikael

Correspondence address
Trinity House, Eastfield Road, South Killingholme, Immingham, North Lincolnshire, England, DN40 3DQ
Role Active
Director
Date of birth
May 1961
Appointed on
29 November 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

STROEM, Thomas

Correspondence address
19 Smithska Vaegen, Vaestra Froelunda, Sweden, 421 66
Role Active
Director
Date of birth
May 1956
Appointed on
5 January 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

THORPE, Malcolm

Correspondence address
Trinity House, Eastfield Road, South Killingholme, Immingham, North Lincolnshire, England, DN40 3DQ
Role Active
Director
Date of birth
December 1969
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Director

DALZIEL, Stewart Ian

Correspondence address
Trinity House, Humber Road, Immingham, North East Lincolnshire, United Kingdom, DN40 3DU
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
1 September 2012
Nationality
British

SMITH, Elaine

Correspondence address
22 Hawerby Road, Laceby, Grimsby, South Humberside, DN37 7BE
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
1 September 2007
Nationality
British

APR SECRETARIES LTD

Correspondence address
107 Cleethorpe Road, Grimsby, South Humberside, DN31 3ER
Role Resigned
Secretary
Appointed on
3 June 2003
Resigned on
1 December 2006

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

DALZIEL, Stewart Ian

Correspondence address
Trinity House, Humber Road, Immingham, North East Lincolnshire, United Kingdom, DN40 3DU
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 October 2004
Resigned on
5 January 2018
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Stephen Philip

Correspondence address
Scandinavia Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, England, DN41 8DU
Role Resigned
Director
Date of birth
September 1969
Appointed on
5 January 2018
Resigned on
29 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLARD, David John

Correspondence address
Trinity House, Eastfield Road, South Killingholme, Immingham, North Lincolnshire, England, DN40 3DQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
9 November 2022
Resigned on
17 February 2023
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Neil Alexander

Correspondence address
5 Bishopthorpe Road, Cleethorpes, North East Lincolnshire, DN35 0LA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 October 2004
Resigned on
5 April 2007
Nationality
British
Country of residence
England
Occupation
Director

SCRIMSHAW, Kevin

Correspondence address
22 Larkspur Avenue, Healing, Grimsby, South Humberside, DN41 7JD
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 April 2005
Resigned on
5 January 2007
Nationality
British
Occupation
Distribution Manager

SEDDON, Geoff

Correspondence address
Trinity House, Humber Road, Immingham, North East Lincolnshire, United Kingdom, DN40 3DU
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 April 2007
Resigned on
5 January 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

WATERFIELD, Mark Edward

Correspondence address
The Coachouse, The Crescent, Retford, Nottinghamshire, DN22 7BX
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 June 2003
Resigned on
1 October 2004
Nationality
British
Occupation
Company Director

WOODCOCK, Howard

Correspondence address
29 Shoreham Drive, Rotherham, South Yorkshire, S60 3DT
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 June 2003
Resigned on
1 October 2004
Nationality
British
Occupation
Finance Controller

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
3 June 2003
Resigned on
3 June 2003