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URBAN LOGISTICS HOLDINGS LIMITED

Company number 09910577

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Officers: 13 officers / 7 resignations

ANDERSON, Bruce Smith

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
May 1963
Appointed on
21 January 2016
Nationality
British
Country of residence
Scotland
Occupation
None

HEYWOOD, Lynda Jane

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
June 1964
Appointed on
24 June 2024
Nationality
British
Country of residence
England
Occupation
Director

MOFFITT, Richard John

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
December 1963
Appointed on
21 January 2016
Nationality
British
Country of residence
England
Occupation
None

TURNER, Christopher David

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
March 1959
Appointed on
4 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UPTON, Justin Alexander Jordan

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
August 1977
Appointed on
17 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

WALDEGRAVE, Jamie Victor

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
December 1984
Appointed on
9 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

GRAY, Jonathan James Mark Olav

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 January 2016
Resigned on
8 February 2023
Nationality
British
Country of residence
England
Occupation
None

JOHNSON, Mark Christopher

Correspondence address
124 Sloane Street, London, United Kingdom, SW1X 9BW
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 August 2017
Resigned on
21 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Mark Christopher

Correspondence address
124 Sloane Street, London, United Kingdom, SW1X 9BW
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 January 2016
Resigned on
16 March 2016
Nationality
British
Country of residence
England
Occupation
None

PERKINS, Michael Graham

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Resigned
Director
Date of birth
August 1989
Appointed on
16 January 2023
Resigned on
17 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTS, Stuart David

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Resigned
Director
Date of birth
October 1973
Appointed on
21 September 2020
Resigned on
7 February 2023
Nationality
British
Country of residence
England
Occupation
Director

ROGERS, Kristian Thomas

Correspondence address
C/o Wragge Lawrence Graham & Co Llp, 4 More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Director
Date of birth
August 1981
Appointed on
10 December 2015
Resigned on
21 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TURNER, Christopher David

Correspondence address
124 Sloane Street, London, United Kingdom, SW1X 9BW
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 January 2016
Resigned on
16 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None