CROMWELL LOGISTICS LIMITED

Company number 01220889

21 officers / 17 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, Churchill Place, London, England, E14 5HU
• Role: Secretary
• Appointed on: 8 April 2019

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• Registration number: 03226320

CLARKE, Justin Neil, Mr.

• Correspondence address: 65 Chartwell Drive, Wigston, England, LE18 2FS
• Role: Director
• Date of birth: December 1976
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

JOWSEY, Neil Lawrence, Mr.

• Correspondence address: PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role: Director
• Date of birth: August 1964
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

STEWARD, Jason

• Correspondence address: PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DRAA III, Horace Vincent, Mr.

• Correspondence address: PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2017
• Resigned on: 8 April 2019

LADBROOKE, Timothy

• Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
• Role (Resigned): Secretary
• Appointed before: 31 October 1990
• Resigned on: 31 December 2016
• Nationality: British

STANUKINAS, Paul Joseph, Mr.

• Correspondence address: PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 31 July 2017

COOKE, Martin Derek

• Correspondence address: 23 Wreake Drive, Rearsby, Leicester, Leicestershire, LE7 4YZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 August 2000
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COSTELLO JR., Fred James, Mr.

• Correspondence address: Grainger, 100 Grainger Parkway, B4.X32, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 December 2016
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DOHERTY, Brian

• Correspondence address: 33 Glean Close, Broughton Astley, Leicester, Leicestershire, LE9 6WY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 August 2000
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director

DRAA III, Horace Vincent, Mr.

• Correspondence address: PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2017
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GREGORY, Michael

• Correspondence address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 October 1990
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KERINS, Michael

• Correspondence address: 1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 August 2000
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LADBROOKE, Timothy

• Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 31 October 1990
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIBOYS, Gary

• Correspondence address: 41 Wiilloughby Drive, Hillfield, Solihull, West Midlands, England, B91 3GB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 April 2010
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOWINSKI, Ryan

• Correspondence address: PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 September 2016
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: England
• Occupation: Financial Director

PERKINS, Michael David

• Correspondence address: Little Orchard Newtown Lane, Hayling Island, Hampshire, PO11 0JR
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 October 1990
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Director

POTT, Richard Kevin, Mr.

• Correspondence address: PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 30 November 2018
• Resigned on: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RAWLINSON II, David Lee

• Correspondence address: PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 September 2015
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

STANUKINAS, Paul Joseph

• Correspondence address: PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 September 2015
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Netherlands
• Occupation: Legal Counsel

TOVEY, Robert George

• Correspondence address: 236 Ashby Road, Hinckley, Leicestershire, LE10 1SW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 October 1990
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director