LOGISTIX LIMITED

Company number 02354134

21 officers / 18 resignations

PRESTON, Pauline Anne

• Correspondence address: 7 Kenilworth Road, Ashford, Middlesex, TW15 3EP
• Role: Secretary
• Appointed on: 28 February 2005
• Nationality: British

HOLBROOK, JR., James Louis

• Correspondence address: 6 Ridgewood Street, St Louis, Missouri 63124-1850, Usa
• Role: Director
• Date of birth: May 1959
• Appointed on: 14 November 2005
• Nationality: Usa
• Occupation: Chief Executive Officer

TORMEY, Teresa

• Correspondence address: 13056 Maxella Avenue, Unit 8, Marina Del Rey, California 90292, U S A
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 April 2003
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

GREATOREX, Mark Derrick

• Correspondence address: 14 Bowry Drive, Wraysbury, Berkshire, TW19 5NL
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Finance Director

MADELEY, Caroline

• Correspondence address: The Old Row House, Cuxham, Watlington, Oxfordshire, OX9 5NF
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 31 December 2001
• Nationality: British

TAYLOR, Elizabeth Carol

• Correspondence address: Owls Court, Fencott, Kidlington, Oxfordshire, OX5 2RD
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 17 September 2004
• Nationality: British

TAYLOR, Elizabeth Carol

• Correspondence address: 2 Midsummer Drive, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0XH
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 17 August 1999
• Nationality: British

AIKEN, Mary Patricia

• Correspondence address: 78 Park Avenue, Sandymount, Dublin 4, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 December 2004
• Resigned on: 27 October 2006
• Nationality: Irish
• Occupation: Marketing Consultant

AVERY, Michael Norman

• Correspondence address: 17 Brockenhurst Road, Martins Heron, Bracknell, Berkshire, RG12 9FJ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 1 March 1992
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Marketing Planner

BOUTROS, Peter

• Correspondence address: Apartment 302, 1414 South Beverly Glen Boulevard, Los Angeles, California 90024, U S A
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 February 2007
• Resigned on: 21 November 2008
• Nationality: Australian
• Occupation: Chief Executive

GREATOREX, Mark Derrick

• Correspondence address: 14 Bowry Drive, Wraysbury, Berkshire, TW19 5NL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 September 2004
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Finance Director

HADLEY, Bret R, President

• Correspondence address: 644 17th Street, Manhattan Beach, California 90266, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 October 2003
• Resigned on: 28 February 2005
• Nationality: Us
• Occupation: Executive

KINASZ, Victoria Louise

• Correspondence address: 39a Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 April 2003
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Retail /Ops Director

KURZ, Donald

• Correspondence address: 9785 Drake Lane, Beverley Hills, California 90210, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 July 2001
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Ceo

MADDEN, Lawrence

• Correspondence address: 1629 8th Street, Manhattan Beach, Ca 90266, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2001
• Resigned on: 20 October 2003
• Nationality: Usa
• Occupation: Cfo

MADELEY, Ian Philip

• Correspondence address: The Old Row House, Cuxham, Watlington, Oxfordshire, OX9 5NF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 1 March 1992
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President International

RIDGE, Anne Louise

• Correspondence address: 4 Talbot Road, Isleworth, Middlesex, TW7 7HH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 May 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Account Manager

SMITH, Leland

• Correspondence address: 2828 Angelo Drive, Los Angeles, California 90077, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 July 2001
• Resigned on: 30 August 2002
• Nationality: Usa
• Occupation: Attorney

TAYLOR, Elizabeth Carol

• Correspondence address: Owls Court, Fencott, Kidlington, Oxfordshire, OX5 2RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 1 March 1992
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Managing Director

THOMSEN, Kim

• Correspondence address: 2463 Meadow Valley Terrace, Los Angeles, California 90039, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 July 2001
• Resigned on: 24 March 2004
• Nationality: Usa
• Occupation: Mgr Creative Svc

ZIV, Zohar

• Correspondence address: 20207 Piedra Chica Road, Malibu, Ca 90265, U S A
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 March 2004
• Resigned on: 16 December 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo