CONDOR LOGISTICS LIMITED

Company number 00797017

34 officers / 30 resignations

BROOMFIELD, Steven George

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Active): Secretary
• Appointed on: 1 April 2018

KELSO, Ashley Henry John

• Correspondence address: 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

KEW, Russell Martin

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 8 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MATHIEU, Christophe Bernard Francois

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

HARBORD, David Christopher

• Correspondence address: 6 Laurel Drive, Broadstone, Poole, Dorset, BH18 8LJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 23 June 2008
• Nationality: British

HARRISON, Noel

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 14 November 2014
• Nationality: British
• Occupation: Group Finance Director

MACLURE, Timothy John

• Correspondence address: Dean House, La Route Des Blanches St Martins, Guernsey, Channel Islands, GY4 6AG
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 2 August 2002
• Nationality: British

MAYCOCK, Stephen Robert

• Correspondence address: Woodfield, Verwood Road Woodlands, Wimborne, Dorset, BH21 8LJ
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 26 January 2006
• Nationality: British

SCATTERGOOD, Donald

• Correspondence address: 8 Woodfield Avenue, Farlington, Portsmouth, Hampshire, PO6 1AP
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 17 June 1998
• Nationality: British

THAKORE, Ian Terence

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 1 April 2018

BARKER, Ian Bailes

• Correspondence address: Condor Logistics Limited, Limberline Road, Hilsea, Portsmouth, Hampshire, England, PO3 5JT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 September 2002
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BATES, Catherine Isabelle

• Correspondence address: Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 23 August 2018
• Resigned on: 6 March 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Asset Manager

CERVERA-JACKSON, Anthony Graham

• Correspondence address: 30a Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 October 1992
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Director

CLARK, Jason Lee

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 September 2016
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EDSALL, Simon James

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 September 2008
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GRANT, Trevor John

• Correspondence address: 38 Sandringham Road, Fareham, Hampshire, PO14 3DL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 April 1994
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Finacial Accountant

HARRISON, Matthew Rankine

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 September 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRISON, Noel

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HOUGH, Timothy John Denham

• Correspondence address: 77 Heath Road, Locks Heath, Southampton, Hampshire, SO31 6PG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 April 2002
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Director

HOUGH, Timothy John Denham

• Correspondence address: 77 Heath Road, Locks Heath, Southampton, Hampshire, SO31 6PG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 21 December 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

KEW, Russell Martin

• Correspondence address: Fareview 3 Woodlands, Wallington, Fareham, Hampshire, PO16 8UH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 September 2000
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KINGHAM, David

• Correspondence address: 27 Le Clos De Nicole, Mont Le Vaux, St Brelades, Jersey, Channel Islands, JE3 8AF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 May 1997
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Manager

NAPTON, John Joe Charles

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 March 2020
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORMAN, Roger Brouard

• Correspondence address: Les Martins Lodge, Les Martins, St Martins, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 21 December 1991
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORRIS, Robert Melville

• Correspondence address: 56 Portchester Road, Fareham, Hampshire, PO16 8PT
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 21 December 1991
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Director

PAYN, Michael Snowdon

• Correspondence address: Roche Vue, 4 Claremont Avenue, Saint Saviour, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 November 1993
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Area Manager

PROVAN, Robert Alexander

• Correspondence address: Newton Lodge Newton Road, Sturminster Marshall, Wimborne, Dorset, BH21 4BT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 August 2002
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Company Director

SAIT, Robert Gordon

• Correspondence address: Condor Logistics Limited, Limberline Road, Hilsea, Portsmouth, Hampshire, England, PO3 5JT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 2009
• Resigned on: 30 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SEDGWICK, Anthony George

• Correspondence address: 19 Alington Road, Lilliput, Poole, Dorset, BH14 8LX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 May 1997
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Manager

VIDAMOUR, Jeffrey

• Correspondence address: Son Amar, Les Grande Rues, St Peters, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 August 2002
• Resigned on: 19 April 2005
• Nationality: British
• Occupation: Managing Director

VIDAMOUR, Jeffrey

• Correspondence address: Son Amar, Les Grande Rues, St Peters, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 21 December 1991
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Manager

WHITEHEAD, Timothy John

• Correspondence address: 8 Roebuck Park, Alcester, Warwickshire, B49 5EF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 November 1993
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Area Manager

WILLSON, Andrew David

• Correspondence address: Honeysuckle Cottage, West Meon, Petersfield, Hampshire, GU32 1LX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 August 1998
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WYNNE POWELL, Ian

• Correspondence address: 48 Top Dartford Road, Hextable, Kent, BR8 7SQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 May 1998
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Manager