ELITE LOGISTIC CONSULTANTS (GB) LIMITED

Company number 05283615

15 officers / 12 resignations

BURFORD, Laurence

• Correspondence address: 13 Portland Road, Edgbaston, Birmingham, B16 9HN
• Role (Active): Secretary
• Appointed on: 10 November 2019

BERNER, Jorg

• Correspondence address: 13 Portland Road, Edgbaston, Birmingham, B16 9HN
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 28 February 2017
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Director

LIDDELL, Iain Robert

• Correspondence address: 13 Portland Road, Edgbaston, Birmingham, United Kingdom, B16 9HN
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLILE, Paul

• Correspondence address: 103 Millennium Apartment, Newhall Street, Birmingham, West Midlands, B3 1BA
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 22 October 2010
• Nationality: British

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2004
• Resigned on: 2 March 2005
• Nationality: British

KAPLAN, Arnold Mark

• Correspondence address: 3 Alderbrook Road, Solihull, West Midlands, B91 1NH
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Director

TUCK, Barry

• Correspondence address: 13 Portland Road, Edgbaston, Birmingham, United Kingdom, B16 9HN
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 10 November 2019
• Nationality: British

CARLILE, Paul

• Correspondence address: 13 Portland Road, Edgbaston, Birmingham, B16 9HN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 March 2005
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FREDERICKX, Patrick

• Correspondence address: Kauwlei 30, Kontich, B 2550, Belgium
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 May 2005
• Resigned on: 19 August 2005
• Nationality: Belgium
• Occupation: Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 11 November 2004
• Resigned on: 2 March 2005
• Nationality: British

KAPLAN, Arnold Mark

• Correspondence address: 3 Alderbrook Road, Solihull, West Midlands, B91 1NH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 March 2005
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN GOEY, Marc

• Correspondence address: Abtsdreef 97, 2940, Stabroek, Belgium
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 January 2014
• Resigned on: 28 February 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VAN HOUWAERT, Hubert

• Correspondence address: Lode Vleeshouwerslaan 2, Schoten, 2900, Belgium
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 May 2005
• Resigned on: 19 August 2005
• Nationality: Belgium
• Occupation: Director

BERKANA BVBA

• Correspondence address: Kauwlei, 30, 2550, Kontich, Belgium
• Role (Resigned): Director
• Appointed on: 19 August 2005
• Resigned on: 10 January 2014

Registered in a European Economic Area What's this?

• Place registered: KAUWLEI 30 - BELGIUM
• Registration number: BE0454124504

HVH BESTUUR BVBA

• Correspondence address: Lode Vleeshouwerslaan, 2, 2900, Schoten, Belgium
• Role (Resigned): Director
• Appointed on: 19 August 2005
• Resigned on: 25 May 2020

Registered in a European Economic Area What's this?

• Place registered: LODE VLEESHOUWERSLAAN 2 - BELGIUM
• Registration number: BE0445990558