ANSA LOGISTICS LIMITED

Company number 03715126

32 officers / 30 resignations

DILWORTH, Nicholas Anthony, Mr.

• Correspondence address: C/O Hill Dickinson, 1, St. Pauls Square, Liverpool, Merseyside, England, L3 9SJ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SHEARER, David James Buchanan

• Correspondence address: C/O Hill Dickinson, 1, St. Pauls Square, Liverpool, Merseyside, England, L3 9SJ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ARMSTRONG, Colin

• Correspondence address: 200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 March 2007
• Nationality: British

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 30 April 2008
• Nationality: British

BUTCHER, Richard

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Secretary
• Appointed on: 10 April 2014
• Resigned on: 13 November 2017

HARRIS, David Francis

• Correspondence address: 22 Soho Square, London, England, W1D 4NS
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 10 April 2014
• Nationality: British
• Occupation: Chartered Accountant

LIGHT, John Michael Heathcote

• Correspondence address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 1 August 2001
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1999
• Resigned on: 1 April 1999

BRACE, Louise Mary Helen

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 June 2018
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRADY, Warwick

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 November 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Russell Stephen

• Correspondence address: Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2006
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIRDWOOD, Lewis Ian

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 September 2019
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLENN, Nigel Gregory

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 February 2008
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSS, John Joseph

• Correspondence address: 4987 Chedworth Drive, Stone Mountain, Georgia, 30087, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 May 2001
• Resigned on: 10 December 2001
• Nationality: American
• Occupation: Company Director

GUINCHARD, Gilles

• Correspondence address: 5 Upper St Martin's Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 October 2003
• Resigned on: 1 March 2006
• Nationality: French
• Occupation: Company Director

HARRIS, David Francis

• Correspondence address: Ansa Logistics Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 March 2010
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HINDLEY, Mark Keith

• Correspondence address: Ansa Logistics Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 March 2012
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Simon Mark

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 February 2008
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Boundary Way, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, England, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 December 2012
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMPERT, Timothy Giles

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, Hampshire, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 February 2008
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIGHT, John Michael Heathcote

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 December 2007
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATHESON, Robert Cowing

• Correspondence address: 1434 Stepstone Way, Lawrenceville, Georgia, 30043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 May 2001
• Resigned on: 10 December 2001
• Nationality: American
• Occupation: Company Director

MERRY, John Charles

• Correspondence address: Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 1999
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

NUTTALL, Philip James

• Correspondence address: 5 Upper St Martins Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 1999
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Company Director

PALMER-BAUNACK, Avril

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POUND, Dudley Clifford

• Correspondence address: Great Warley Place, Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 April 1999
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOBART, William

• Correspondence address: Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 June 2013
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TINKLER, William Andrew

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 April 2014
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHAWELL, Benjamin Mark

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 April 2014
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

YETTON, Albert John

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 February 2008
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1999
• Resigned on: 1 April 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1999
• Resigned on: 1 April 1999