INTERNATIONAL LOGISTICS GROUP LIMITED

Company number 03026592

31 officers / 24 resignations

CLARKE, Ronan Michael

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Active): Secretary
• Appointed on: 30 September 2021

ASHLEY, Thomas Hamilton

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWDEN, Alexander David Stuart

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FUTONAKA, Minoru

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 May 2023
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

KOJIMA, Yoshikuni

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 15 May 2023
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

OSENDARP, Jacobus Ferdinand

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

STEPHENSON, Michael Andrew

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ASHLEY, Nicola Jane

• Correspondence address: 18 Hillside Gardens, Brockham, Betchworth, Surrey, RH3 7EW
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Secretary

RUDDOCK, Michael

• Correspondence address: 82 Church Street, Eastbourne, East Sussex, United Kingdom, BN21 1QJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 6 November 2014
• Nationality: British

SILLETT, Caroline Hazel

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2014
• Resigned on: 10 May 2021

STOREY, Neil

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Resigned): Secretary
• Appointed on: 10 May 2021
• Resigned on: 30 September 2021

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1995
• Resigned on: 6 April 1995

APPLETON, Kevin Andrew

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2018
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHLEY, Grant

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 March 1995
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHLEY, Nicola Jane

• Correspondence address: 18 Hillside Gardens, Brockham, Betchworth, Surrey, RH3 7EW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 March 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Mark David

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 March 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ELLARD, Christopher James

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2004
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FERN, John

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 22 January 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITT, Andrew Charles

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Michael John

• Correspondence address: Ilg The Courtyard, Beeding Court, Steyning, West Sussex, England, BN44 3TN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 November 2010
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HAGIWARA, Yusuke

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 August 2022
• Resigned on: 15 May 2023
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

MATTHEWS, Geoffrey Howard

• Correspondence address: Hamilton Cottage, 36 Manor Road, Worthing, West Sussex, BN11 4RU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 2004
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Corporate Adviser

MIDDLEMISS, Jane Lesley

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 November 2012
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

RIDDLE, Kevin John

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2018
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDDOCK, Michael Roger

• Correspondence address: 82 Church Street, Eastbourne, East Sussex, United Kingdom, BN21 1QJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 July 2004
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAITO, Hideo

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2021
• Resigned on: 15 May 2023
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Chief Regional Officer

SATO, Takahiko

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 October 2021
• Resigned on: 1 August 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

SILLETT, Caroline Hazel

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 January 2014
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEPHENSON, Michael Andrew

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 March 2002
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STOREY, Neil

• Correspondence address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 May 2021
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1995
• Resigned on: 6 April 1995