LOGISTEX LIMITED

Company number 00334189

35 officers / 29 resignations

NICHOLSON, Mark Andrew

• Correspondence address: 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
• Role (Active): Secretary
• Appointed on: 11 February 2011
• Nationality: British

BRANCH, Andrew David

• Correspondence address: 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

GRUBER, Anthony John

• Correspondence address: 21 Aldrich Drive, Willen, Milton Keynes, England, MK15 9HP
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NICHOLSON, Mark Andrew

• Correspondence address: 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBBER, Simon Milton

• Correspondence address: 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODHOUSE, Jeremy William

• Correspondence address: 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 11 February 2011
• Nationality: British

JINKS, Martin Charles

• Correspondence address: Jasmine Cottage 105 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Commercial Dir

PEMBERTON, Trevor Anthony

• Correspondence address: Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE
• Role (Resigned): Secretary
• Appointed before: 19 October 1991
• Resigned on: 31 January 1997
• Nationality: British

PORTER, Michael James Robert

• Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Chartered Accountant

VENTRELLA, Antonio

• Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 29 September 2008
• Nationality: British,Italian

BAMFORD, Neil

• Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 June 2004
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Company Director

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 July 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BILES, John Anthony

• Correspondence address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 November 2001
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BINNIE, Patricia Mary

• Correspondence address: 27 Meadowcourt Road, Oadby, Leicester, Leics
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 19 October 1991
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

GOTT, Reginald Lawrence

• Correspondence address: Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 June 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM-ADRIANI, Robin Paul, Dr

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Appointed on: 27 March 2009
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Group Treasurer

JINKS, David Martin

• Correspondence address: Gaddesby Hall, Main Street, Gaddesby, Leicestershire, LE7 4WG
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 19 October 1991
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

JINKS, Martin Charles

• Correspondence address: 1 Brewery Court, South Road, Oundle, Peterborough, PE8 4DZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 January 1997
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JONES, Steven David

• Correspondence address: Moston Mill, Mill Lane Moston, Sandbach, Cheshire, CW11 3PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 November 2001
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Company Director

KAY, Derek Charles

• Correspondence address: 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2012
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

LAURSEN, Erik

• Correspondence address: Rouloen 29, Egaa, A250, Denmark
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 November 2001
• Resigned on: 15 April 2003
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Secretary

MACARTNEY, Melvyn John

• Correspondence address: 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 February 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Geoffrey Peter

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCLURE, William

• Correspondence address: Coniston, Lyoth Lane, Lindfield, West Sussex, RH16 2QA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 November 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Company Director

MORGAN, Geoffrey Damien

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 March 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORTON, Christopher Douglas

• Correspondence address: 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PEART, Alistair Garfield

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 March 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PECKHAM, Simon Antony

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEMBERTON, Trevor Anthony

• Correspondence address: Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 19 October 1991
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Michael James Robert

• Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 November 2001
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, Matthew John

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 March 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERIDAN, Kevin Anthony Joseph

• Correspondence address: 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 February 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SMITH, Andrew John, Mr.

• Correspondence address: Skomerhouse 115 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 June 1999
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, John Charles Alexander

• Correspondence address: Aragon House 59 High Street, Clophill, Bedford, Bedfordshire, MK45 4BE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 1999
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director