PERFORMANCE LOGISTIX LIMITED

Company number 05222801

6 officers / 4 resignations

STEELE, Shirley Ann

• Correspondence address: Milford 11 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
• Role: Secretary
• Appointed on: 6 September 2004
• Nationality: British

STEELE, Richard George

• Correspondence address: Milford 11 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
• Role: Director
• Date of birth: February 1949
• Appointed on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2004
• Resigned on: 6 September 2004

BEECROFT, Thomas Lionel

• Correspondence address: Dearnley House, Elstead Marsh, Midhurst, West Sussex, GU29 0JT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 November 2004
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Sales Director

TASKER, Peter Leonard

• Correspondence address: Chenar House, Mile Path, Hook Heath, Woking, GU22 0JL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 November 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Self Employed Business Consult

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2004
• Resigned on: 6 September 2004