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DEE SET LOGISTICS LIMITED

Company number SC208421

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Officers: 23 officers / 19 resignations

FORSHEW, Ian Conrad

Correspondence address
Ground Floor Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
Role Active
Director
Date of birth
March 1970
Appointed on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOHNSON, Todd Chliveny

Correspondence address
Ground Floor Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
Role Active
Director
Date of birth
April 1965
Appointed on
30 August 2024
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

MAXWELL, Justine

Correspondence address
Ground Floor Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
Role Active
Director
Date of birth
November 1978
Appointed on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PHILLIPS, Greg Antony

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Active
Director
Date of birth
April 1979
Appointed on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Director

ANDREWS, Ian David

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Secretary
Appointed on
6 May 2020
Resigned on
30 August 2024

BUFTON, Deborah Michelle

Correspondence address
6 Marsh Parade, Newcastle, Staffordshire, England, ST5 1DU
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
20 March 2017

DAY, William Joshua

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Secretary
Appointed on
10 October 2018
Resigned on
14 August 2019

LATHAM, Walter

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Secretary
Appointed on
8 December 2000
Resigned on
5 September 2013
Nationality
British
Occupation
Managing Director

MACHIN, Simon John

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Secretary
Appointed on
20 March 2017
Resigned on
10 October 2018

MACHIN, Simon John

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Secretary
Appointed on
5 September 2013
Resigned on
1 May 2014

MAHMOOD, Tariq

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Secretary
Appointed on
14 August 2019
Resigned on
30 April 2020

QUILL SERVE LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Nominee Secretary
Appointed on
22 June 2000
Resigned on
8 December 2000

ANDREWS, Ian David

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 June 2003
Resigned on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

BYRNES, Eamonn Patrick

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 August 2011
Resigned on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Director

BYRNES, Eamonn Patrick

Correspondence address
249 West George Street, Glasgow, Lanarkshire, G2 4RB
Role Resigned
Director
Date of birth
January 1962
Appointed on
8 December 2000
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, William Joshua

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Director
Date of birth
May 1975
Appointed on
24 May 2018
Resigned on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Director

HINCHLIFFE, Stephen

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 November 2006
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Store Operations Director

LATHAM, Walter

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 December 2000
Resigned on
5 September 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

MACHIN, Simon John

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 November 2006
Resigned on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

MACLEAN, Charles Andrew Bourke

Correspondence address
Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG
Role Resigned
Director
Date of birth
January 1945
Appointed on
15 January 2001
Resigned on
30 June 2002
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MAHMOOD, Tariq

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Director
Date of birth
September 1972
Appointed on
14 August 2019
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Steven Colin

Correspondence address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 May 2014
Resigned on
31 March 2015
Nationality
English
Country of residence
England
Occupation
Director

QUILL FORM LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Nominee Director
Appointed on
22 June 2000
Resigned on
8 December 2000