KEY LOGISTICS LIMITED

Company number 04814516

18 officers / 14 resignations

RAULT, Francois Rene Michel

• Correspondence address: Ground Floor, 3/4 Twyford Place,, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3RE
• Role: Secretary
• Appointed on: 1 October 2015

ANTELO, Manuel

• Correspondence address: Ground Floor, 3/4 Twyford Place,, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3RE
• Role: Director
• Date of birth: May 1953
• Appointed on: 20 July 2007
• Nationality: Italian
• Country of residence: Argentina
• Occupation: Director

FORBES, Walter Alejandro

• Correspondence address: Ground Floor, 3/4 Twyford Place,, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3RE
• Role: Director
• Date of birth: March 1962
• Appointed on: 20 July 2007
• Nationality: Argentine
• Country of residence: France
• Occupation: Ceo

WARREN, Stuart Martin

• Correspondence address: Ground Floor, 3/4 Twyford Place,, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3RE
• Role: Director
• Date of birth: August 1958
• Appointed on: 16 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director International Dvlpt, Managing Director Uk

ARMSTRONG, Colin North

• Correspondence address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 31 December 2004
• Nationality: British

FILIPPI, Laure Isabelle Claude

• Correspondence address: Unit D2, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9LE
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 25 July 2014
• Nationality: British

LIGHT, John Michael Heathcote

• Correspondence address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Director

TAI, Jimmy

• Correspondence address: 29 West Towers, Pinner, Middlesex, HA5 1TZ
• Role (Resigned): Secretary
• Appointed on: 3 January 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Company Secretary

WARREN, Stuart Martin

• Correspondence address: 8 Pebworth Drive, Hatton, Warwick, Warwickshire, CV35 7UD
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 27 July 2007
• Nationality: British

BLACKBROOK SECRETARIAL SERVICES LIMITED

• Correspondence address: Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PG
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 21 May 2004

BATTAGLIA, Vittorio

• Correspondence address: 38 Avenue Charles Floquet, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2006
• Resigned on: 20 July 2007
• Nationality: Italian
• Occupation: Directeur General

BROWN, Russell Stephen

• Correspondence address: Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 May 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHT, John Michael Heathcote

• Correspondence address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 May 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

OHRN, Sverker

• Correspondence address: 59 Rue De Rennes, 75006, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 January 2005
• Resigned on: 11 July 2005
• Nationality: Swedish
• Occupation: Director

PIETRZAK, Jacques John

• Correspondence address: 23 Riding Way, Woosehill, Wokingham, Berkshire, RG41 3AH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 May 2004
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director

REYNOLDS, Darren

• Correspondence address: 2 Mill House, High Street, Ivinghoe, Bedfordshire, LU7 9EP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 January 2005
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAI, Jimmy

• Correspondence address: 29 West Towers, Pinner, Middlesex, HA5 1TZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 May 2004
• Resigned on: 3 January 2005
• Nationality: British
• Occupation: Company Secretary

BLACKBROOK DIRECTOR SERVICES LIMITED

• Correspondence address: Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PG
• Role (Resigned): Director
• Appointed on: 30 June 2003
• Resigned on: 21 May 2004