HALLWOOD LOGISTICS LIMITED

Company number SC286974

8 officers / 3 resignations

SINCLAIR, Graham Macdonald

• Correspondence address: Titanium 1, King's Inch Place, Renfrew, PA4 8WF
• Role: Secretary
• Appointed on: 15 September 2005
• Nationality: British

MACKAY, Andrew Robert Charles

• Correspondence address: Titanium 1, King's Inch Place, Renfrew, PA4 8WF
• Role: Director
• Date of birth: August 1961
• Appointed on: 15 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VAN DER ZEE, Robert

• Correspondence address: Cefetra Bv, 40 Boompjes, Rotterdam, Netherlands, 3011 XB
• Role: Director
• Date of birth: September 1961
• Appointed on: 19 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

VAN GELDEREN, Remco Marcel

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role: Director
• Date of birth: August 1965
• Appointed on: 9 October 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Accountant

VRIENS, Daniel Constantijn

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role: Director
• Date of birth: May 1971
• Appointed on: 18 April 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operating Officer

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2005
• Resigned on: 15 September 2005

STAM, Hugo Willem

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 September 2005
• Resigned on: 1 March 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Company Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2005
• Resigned on: 15 September 2005