P2P E-LOGISTICS LIMITED

Company number 07841030

22 officers / 19 resignations

KLANK, III, Clement Edward

• Correspondence address: 942 South Shady Grove Road, Memphis, Tn 38120, United States
• Role (Active): Secretary
• Appointed on: 23 March 2018

HARTSHORN, Thomas

• Correspondence address: Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAXWELL, John Daniel

• Correspondence address: 3610 Hacks Cross Road, Building A 3rd Floor, Memphis, Tn 38125, United States
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney/Business Executive

ASMUS, Carl

• Correspondence address: 6075 Poplar Avenue, Suite 300, Memphis, Tn 38119, United States
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 March 2018
• Resigned on: 22 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BARRELL, Malcolm

• Correspondence address: Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 April 2018
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROD, Jonathan Alfred

• Correspondence address: The Delivery Group Limited, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 October 2017
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

DOWIE, Ian

• Correspondence address: Runningwell House, Warren Road, Rettendon, Essex, England, CM3 8DG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 November 2011
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Michael John

• Correspondence address: Flat 6, Bonaly House, Neb Lane, Oxted, Surrey, England, RH8 9JZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 November 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GALPIN, Paul Andrew

• Correspondence address: 48 The Street, Latchingdon, Essex, England, CM3 6JR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 November 2011
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGAN, Michael Edward

• Correspondence address: 6075 Poplar Avenue, Suite 300, Memphis, Tn 38119, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 March 2018
• Resigned on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HERRON, Paul

• Correspondence address: 6075 Poplar Avenue, Suite 300, Memphis, Tn 38119, United States
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 April 2018
• Resigned on: 25 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOLLAND, Thomas Lawrence

• Correspondence address: 6075 Poplar Avenue, Suite 300, Memphis, Tn 38119, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 March 2018
• Resigned on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HULME, Sarah Louise

• Correspondence address: Dunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom, SS15 6TR
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 March 2021
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

JORDAN, Elise Lipman

• Correspondence address: 3610 Hacks Cross Road, Building A 3rd Floor, Memphis, Tn 38125, United States
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 March 2021
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LEE, Andrew Colin

• Correspondence address: Kingsley, Hurtis Hill, Crowborough, East Sussex, England, TN6 3AB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 November 2011
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Dennis

• Correspondence address: 147 Haldane Road, East Ham, London, United Kingdom, E6 3JW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 November 2011
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Michael John

• Correspondence address: Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 April 2018
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

OWEN, Michael John

• Correspondence address: The Delivery Group Limited, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 October 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

POPE, Daniel Thomas

• Correspondence address: Dunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom, SS15 6TR
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 2 March 2021
• Resigned on: 13 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WALLS, Stephen Roderick

• Correspondence address: The Delivery Group Limited, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 October 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

WILSON, Robert

• Correspondence address: Fedex House, Bond Gate, Nuneaton, Warwickshire, United Kingdom, CV11 4AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 March 2021
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WOOD, Peter

• Correspondence address: The Delivery Group Limited, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 6 October 2016
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director