LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED

Company number 06678299

16 officers / 12 resignations

PITTMAN, Stephen Gregory

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Secretary
• Appointed on: 1 April 2023

BENNETT, Susan Elizabeth

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KURIAN, Deepa Laxmi

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

PITTMAN, Stephen Gregory

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

DEBIASI, Gerard

• Correspondence address: 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 May 2017
• Resigned on: 24 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investing

FESE, Laura Lynn

• Correspondence address: 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2022
• Resigned on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

FIRRA, John Matthew

• Correspondence address: 1701 Golf Road, Suite 1-1100, Rolling Meadows, Illinois 60008, United States
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 June 2018
• Resigned on: 25 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FIRRA, John Matthew

• Correspondence address: 1701 Golf Road, Suite 1-1100, Rolling Meadows, Illinois, United States, 60008
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 June 2018
• Resigned on: 21 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FLEMING, Kenneth Richmond

• Correspondence address: 1701 Golf Road, Suite 1-1100, Rolling Meadows, Illinois, United States, 60008
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Sales & Marketing Officer

GRAFTON, Jennifer Swanson

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 April 2023
• Resigned on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

KULKARNI, Jitendra

• Correspondence address: 1701 Golf Road, Suite 1-1100, Rolling Meadows, Illinois, United States, 60008
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 May 2021
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LYON, Kenneth George

• Correspondence address: The Brand, Building, Unit 3 Bramble Lane Wye, Ashford, Kent, TN25 5HB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2015
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, Mark Ian

• Correspondence address: 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 August 2008
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

NICHOLLS, Peter Alistair

• Correspondence address: The Brand, Building, Unit 3 Bramble Lane Wye, Ashford, Kent, TN25 5HB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 August 2008
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOLLENAAR, Gerard Adriaan, De Heer

• Correspondence address: The Brand, Building, Unit 3 Bramble Lane Wye, Ashford, Kent, United Kingdom, TN25 5HB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 January 2012
• Resigned on: 24 May 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Software Product Manager

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, England, NW1 1JD
• Role (Resigned): Director
• Appointed on: 21 August 2008
• Resigned on: 21 August 2008