SINCLAIR LOGISTICS LIMITED

Company number SC353199

10 officers / 6 resignations

SINCLAIR, Graham Macdonald

• Correspondence address: The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ
• Role (Active): Secretary
• Appointed on: 9 January 2009
• Nationality: British
• Occupation: Company Director

MACKAY, Andrew Robert Charles

• Correspondence address: The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 9 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NEILSON, James

• Correspondence address: The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 14 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SINCLAIR, Graham Macdonald

• Correspondence address: The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 9 January 2009

GILCHRIST, Ewan Caldwell

• Correspondence address: 3 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 January 2009
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STAM, Hugo Willem

• Correspondence address: 40 Boompjes, Cefetra Bv, Rotterdam, 3011 XB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 January 2009
• Resigned on: 1 March 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN DER ZEE, Robert

• Correspondence address: Cefetra Bv, 40 Boompjes, Rotterdam, Netherlands, 3011 XB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 December 2013
• Resigned on: 2 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

VAN GELDEREN, Remco Marcel

• Correspondence address: 40 Boompjes, Cefetra Bv, Rotterdam, Netherlands, 3011 XB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 January 2009
• Resigned on: 2 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VRIENS, Daniel Constantijn

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 April 2012
• Resigned on: 2 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operating Officer