THE UK LOGISTICS GENERAL PARTNER LIMITED

Company number 05616522

32 officers / 28 resignations

HOLFORD, Daniel Terrance

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Paras Raj

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 3 November 2021

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 23 May 2023

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 31 January 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3717842

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005

ALLEN, Stephen

• Correspondence address: 4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANKS, Andrew

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 February 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRIE, Michael Donald

• Correspondence address: 17 New Road, Welwyn, Hertfordshire, AL6 0AE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 December 2006
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRADFORD, Douglas Philip

• Correspondence address: 47 Grove Avenue, Muswell Hill, London, N10 2AL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 November 2005
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartere Surveyor

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Manager

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 December 2006
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDWARDS, Nicholas William John

• Correspondence address: Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, England, W1J 8PE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 January 2012
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Paul Alexander

• Correspondence address: Chiff Chaffs, Aldershot Road, Pirbright, Surrey, GU24 0DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 July 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 November 2005
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 January 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GROSE, David Leonard

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 24 February 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILLIER, Rosemary

• Correspondence address: 33 Cavendish Square, London, W1A 2NF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 June 2010
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HUGHES, William

• Correspondence address: The, Grange, Little Houghton, Northampton, United Kingdom, NN7 1AJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 February 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JEANES, Andrew Peter

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 September 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment Manager

MATHARU, Manmeet

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1A 2NF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 September 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 January 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Ann Octavia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 January 2012
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 September 2014
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDWELL, Graham Robert

• Correspondence address: C/O Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, England, W1J 8PE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 January 2012
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THODAY, Corin Leonard

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 November 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TURNBULL, Timothy William John

• Correspondence address: Adventure, Hewshott Lane, Liphook, Hampshire, GU30 7SU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TURNBULL, Timothy William John

• Correspondence address: Adventure, Hewshott Lane, Liphook, Hampshire, GU30 7SU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 January 2006
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor