URBAN LOGISTICS ACQUISITIONS 1 LIMITED

Company number 10052284

11 officers / 5 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: 9 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 9 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 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: 9 March 2016
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• 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: 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: 9 March 2016
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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