THE UK LOGISTICS (NOMINEE 1) LIMITED

Company number 05617111

21 officers / 17 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, England, W1S 2HR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 20 July 2015
• 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, England, 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: 9 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: 9 November 2005
• Resigned on: 9 November 2005

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 November 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 November 2005
• Resigned on: 31 January 2008
• 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

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

FRANKLIN, Jennifer Ann

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 September 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Finance Manager

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: 20 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GROSE, David Leonard

• Correspondence address: Flat 2 City Mansions, Exmouth Market, London, EC1R 4PY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 January 2008
• Resigned on: 24 February 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

MOUSLEY, Emily Ann

• Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 January 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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

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: November 1973
• Appointed on: 31 January 2012
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOKES, Henry Armstrong Allen

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 December 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YIANNACOU, Helen

• Correspondence address: 85 Bounds Green Road, London, United Kingdom, N22 8DF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 March 2009
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager