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URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Company number 01881625

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Officers: 17 officers / 12 resignations

ANDERSON, Bruce Smith

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
May 1963
Appointed on
14 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

MOFFITT, Richard John

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
December 1963
Appointed on
14 April 2016
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Christopher David

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
March 1959
Appointed on
27 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

UPTON, Justin Alexander Jordan

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
August 1977
Appointed on
17 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

WALDEGRAVE, Jamie Victor

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
Role Active
Director
Date of birth
December 1984
Appointed on
9 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

GARNER, Gerry Gordon

Correspondence address
Northwood House, 138 Bromham, Road, Bedford, Bedfordshire, MK40 2QW
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
4 March 2015

GARNER, Gerry Gordon

Correspondence address
138 Bromham Road, Bedford, MK40 2QW
Role Resigned
Secretary
Appointed on
27 October 2008
Resigned on
14 April 2016
Nationality
British
Occupation
Accountant

GARNER, Gerry Gordon

Correspondence address
138 Bromham Road, Bedford, MK40 2QW
Role Resigned
Secretary
Appointed before
5 March 1991
Resigned on
3 March 2013
Nationality
British
Occupation
Accountant

RUSSELL, Andrew

Correspondence address
138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
Role Resigned
Secretary
Appointed on
12 October 2008
Resigned on
4 March 2009
Nationality
Other
Occupation
Accountant

RUSSELL, Andrew

Correspondence address
138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
30 September 2000
Nationality
Other

GARNER, Gerry Gordon

Correspondence address
138 Bromham Road, Bedford, MK40 2QW
Role Resigned
Director
Date of birth
August 1939
Appointed before
5 March 1991
Resigned on
14 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRAY, Jonathan James Mark Olav

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 April 2016
Resigned on
8 February 2023
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Mark Christopher

Correspondence address
124 Sloane Street, London, United Kingdom, SW1X 9BW
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 July 2017
Resigned on
21 September 2020
Nationality
British
Country of residence
England
Occupation
None

MCNEILL RICHARDSON, David

Correspondence address
39 Days Lane, Biddenham, Bedfordshire, MK40 2AE
Role Resigned
Director
Date of birth
August 1945
Appointed before
5 March 1991
Resigned on
14 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ORMEROD, Anthony John

Correspondence address
The Chantry House, High Street, Turvey, Bedfordshire, MK43 8EP
Role Resigned
Director
Date of birth
January 1939
Appointed before
5 March 1991
Resigned on
14 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERKINS, Michael Graham

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
Role Resigned
Director
Date of birth
August 1989
Appointed on
16 January 2023
Resigned on
17 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTS, Stuart David

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 July 2017
Resigned on
7 February 2023
Nationality
British
Country of residence
England
Occupation
Finance Director