Advanced company searchLink opens in new window

UNIQUE LOGISTICS LIMITED

Company number 02642890

Filter officers

Filter officers

Officers: 17 officers / 13 resignations

LAU, Tommy Wai Hung

Correspondence address
Sharwood House Coronation Road, Ascot, Berkshire, SL5 9HF
Role
Secretary
Appointed on
14 October 2002
Nationality
British

HARVEY, John Anthony

Correspondence address
32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
Role
Director
Date of birth
October 1935
Appointed on
27 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAU, Tommy Wai Hung

Correspondence address
Sharwood House Coronation Road, Ascot, Berkshire, SL5 9HF
Role
Director
Date of birth
August 1955
Appointed on
7 November 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Richard

Correspondence address
Unit D 4th Floor, Sunshine Kowloon Bay Cago Centre, 59 Tai Yip Street,Kowloon Bay, Kowloon, Hong Kong
Role
Director
Date of birth
April 1950
Appointed on
7 November 1991
Nationality
Chinese
Occupation
Director

FRAMPTON, Michael Christopher

Correspondence address
15 Shanklin Road, London, N8 8TJ
Role Resigned
Secretary
Appointed on
7 November 1991
Resigned on
19 February 1993
Nationality
British

LAU, Tommy Wai Hung

Correspondence address
Sharwood House Coronation Road, Ascot, Berkshire, SL5 9HF
Role Resigned
Secretary
Appointed on
9 April 1999
Resigned on
4 July 2001
Nationality
British

LOCKWOOD, Geoffrey Stuart

Correspondence address
9 Foxglove Close, Wokingham, Berkshire, RG11 2NF
Role Resigned
Secretary
Appointed on
18 February 1993
Resigned on
31 March 1999
Nationality
British
Occupation
General Manager

SHARPE, David Henry

Correspondence address
20 Mansfield Road, Reading, Berkshire, RG1 6AJ
Role Resigned
Secretary
Appointed on
4 July 2001
Resigned on
14 October 2002
Nationality
British

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
4 September 1991
Resigned on
19 December 1991

LOCKWOOD, Geoffrey Stuart

Correspondence address
9 Foxglove Close, Wokingham, Berkshire, RG11 2NF
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 April 1993
Resigned on
31 March 1999
Nationality
British
Occupation
Freight Forwarding

MOLLISON, David James Thomas

Correspondence address
Rozel Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BL
Role Resigned
Director
Date of birth
April 1943
Appointed on
7 November 1991
Resigned on
21 August 2000
Nationality
British

PERRY, Andrew

Correspondence address
Flat 15 Tabard House, Kingston Upon Thames, Surrey, KT1 4DT
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 November 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Freight Forwarding

POLLEY, Andrew John

Correspondence address
58 Burleigh Way, Crawley Down, Crawley, West Sussex, RH10 4UQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 June 1999
Resigned on
27 June 2005
Nationality
British
Occupation
Director

ROE, Anthony John

Correspondence address
Brenhinlle Bach Llandegla, Llandegla, Wrexham, Denbighshire, LL11 3AT
Role Resigned
Director
Date of birth
October 1944
Appointed on
18 December 1992
Resigned on
27 February 1998
Nationality
British
Occupation
Director

TURK, David John

Correspondence address
Willow Pool Ottershaw Park, Ottershaw, Chertsey, Surrey, KT16 0QG
Role Resigned
Director
Date of birth
January 1942
Appointed on
2 September 1994
Resigned on
30 June 2001
Nationality
British
Occupation
Freight Forwarding

VICKERS, Robert

Correspondence address
Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
Role Resigned
Director
Date of birth
March 1939
Appointed on
7 November 1991
Resigned on
18 December 1992
Nationality
British

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
4 September 1991
Resigned on
19 December 1991