HI-TECH LOGISTICS LIMITED

Company number 02876275

25 officers / 20 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role: Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Director
• Appointed on: 12 October 2004

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Director
• Appointed on: 1 June 2006

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Director

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

BUSH, Nicholas James

• Correspondence address: 50 Chester Drive, Harrow, Middlesex, HA2 7PU
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Chartered Accountant

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 20 September 2002
• Nationality: British

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Secretary
• Appointed on: 6 December 1993
• Resigned on: 22 December 1993
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

TRACY-PHILLIPS, Katrin Annelise

• Correspondence address: Flat 9,25 College Crescent, Hampstead, Uk, NW3 5LH
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 6 December 1993
• Nationality: British

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURDEN, Edward Tregenna

• Correspondence address: 63 Avenue Raymond Poincare, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 December 1993
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Company Director

BUSH, Nicholas James

• Correspondence address: 50 Chester Drive, Harrow, Middlesex, HA2 7PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 December 1993
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Finance Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 January 2000
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Kenneth Paul

• Correspondence address: 11 Boulters Close, Telford Drive, Cippenham, SL1 9BG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 December 1993
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Commercial Director

HOWES, David William

• Correspondence address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 March 1997
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Director

MELLOR, Kevin Donald

• Correspondence address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 December 1993
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Company Director

MUIR, Robert Craig

• Correspondence address: 31 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 December 1993
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Operations Director

PORTER, John Edward

• Correspondence address: 51 Wellesley Road, Twickenham, Middlesex, TW2 5RX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 November 1993
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Company Director

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 November 1993
• Resigned on: 6 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART, Robert Leslie

• Correspondence address: 14a Green Crescent, Flackwell Heath, Buckinghamshire, HP10 9JQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 December 1993
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: It & Systems Director

TIBBETT & BRITTEN GROUP NOMINEES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 16 December 2001
• Resigned on: 1 June 2006