GM2 LOGISTICS LIMITED

Company number 03884285

20 officers / 15 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 17 March 2008

GOURJON, Alain Philippe Daniel

• Correspondence address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
• Role: Director
• Date of birth: March 1965
• Appointed on: 13 March 2008
• Nationality: French
• Country of residence: France
• Occupation: Group Accounts And Administrat

HUNTER, David

• Correspondence address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
• Role: Director
• Date of birth: October 1954
• Appointed on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCUE, Stephen Gerard

• Correspondence address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
• Role: Director
• Date of birth: November 1965
• Appointed on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ROY CONTANCIN, Xavier Gerard Ulysse

• Correspondence address: 9 Place Des Ternes, Paris, France, 75017
• Role: Director
• Date of birth: December 1958
• Appointed on: 15 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

COURTNEY, Mark

• Correspondence address: 7 Beech Court, Penners Gardens, Surbiton, Surrey, KT6 6LY
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Accountant

CROUCH, Keith Arthur

• Correspondence address: 67 College Road, Hextable, Swanley, Kent, BR8 7LW
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 20 April 2006
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1999
• Resigned on: 26 November 1999

BALL, Brian John

• Correspondence address: 5 Wandle Close, Ash, Aldershot, Hampshire, GU12 6JT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COIQUAUD, Martine Francine

• Correspondence address: 24 Rue Keller, Paris (11), 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 March 2008
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: General Counsel

CROUCH, Keith Arthur

• Correspondence address: 67 College Road, Hextable, Swanley, Kent, BR8 7LW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 June 2000
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Company Director

EUSTACE, Martyn John

• Correspondence address: Stonecroft, Hellidon, Daventry, Northamptonshire, England, NN11 6LG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 August 2006
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEORGE, Ian Anthony

• Correspondence address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 June 2000
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARUANI, Edouard Charles Maxime

• Correspondence address: 12 Rue Des Crocheteurs, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 August 2009
• Resigned on: 15 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

PADLEY, Simon

• Correspondence address: 45 Kempson Avenue, Wylde Green, Sutton Coldfield, West Midlands, B72 1HE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 2006
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Company

PINKS, Ian Peter

• Correspondence address: 21 Paddock Close, Paddock Orchards St Mary's Platt, Sevenoaks, Kent, TN15 8NN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 November 1999
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Director

TAYNTON, Alan

• Correspondence address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2001
• Resigned on: 3 January 2013
• Nationality: British
• Occupation: Warehousing And Distribution D

TYNELL, Markku

• Correspondence address: 8 Ravenside, Portsmouth Road, Surbiton, Surrey, KT6 4HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 April 2006
• Resigned on: 1 November 2007
• Nationality: Finnish
• Occupation: Vp Supply Chain

WELLING, David John

• Correspondence address: Old Orchard, Elms Road, Hook, Hampshire, RG27 9DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 June 2000
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1999
• Resigned on: 26 November 1999