HOLISTICA SOLUTIONS LIMITED

Company number 05622063

8 officers / 3 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 14 November 2005

LEONG, Hung Ik Stephen

• Correspondence address: Apl Logistics Europe Bv, Eagle Court, 9 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
• Role: Director
• Date of birth: September 1954
• Appointed on: 26 April 2006
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Finance Director

TRAVERS, Neale Kenneth

• Correspondence address: Apl Logistics Europe Bv, Eagle Court, 9 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
• Role: Director
• Date of birth: June 1962
• Appointed on: 30 November 2005
• Nationality: British
• Occupation: Director

WILSON, Malcolm

• Correspondence address: Norbert Dentressangle, Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, United Kingdom, NN5 7SL
• Role: Director
• Date of birth: December 1958
• Appointed on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOUTERS, Eddy

• Correspondence address: Apl Logistics Europe Bv, Eagle Court, 9 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
• Role: Director
• Date of birth: April 1957
• Appointed on: 26 April 2006
• Nationality: Belgium
• Occupation: Company Director

GAUNT, Brian

• Correspondence address: Rosemerion, Keswick Lane Bardsey, Leeds, West Yorkshire, LS17 9AD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIOTT, Edwin Keith

• Correspondence address: The Meadows, Chapel Lane, Walton, Lutterworth, Leicestershire, LE17 5RL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 November 2005
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 14 November 2005
• Resigned on: 30 November 2005