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SPS LOGISTICS LIMITED

Company number 03942447

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Officers: 11 officers / 8 resignations

ARMSTRONG, John Phillip

Correspondence address
10a Willow Bridge Road, London, N1 2LA
Role
Secretary
Appointed on
27 September 2005
Nationality
British
Occupation
Director

ARMSTRONG, John Phillip

Correspondence address
10a Willow Bridge Road, London, N1 2LA
Role
Director
Date of birth
March 1957
Appointed on
27 September 2005
Nationality
British
Country of residence
England
Occupation
Director

CARR, Robert David

Correspondence address
Walwyns, Reigate Road, Buckland, Betchworth, Surrey, RH3 7BG
Role
Director
Date of birth
September 1954
Appointed on
27 September 2005
Nationality
British
Country of residence
England
Occupation
Director

BOTT, Cheryl

Correspondence address
Tichsa 10 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS
Role Resigned
Secretary
Appointed on
8 March 2000
Resigned on
27 September 2005
Nationality
British
Occupation
Student

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
8 March 2000
Resigned on
8 March 2000

BOTT, Gordon James

Correspondence address
Tichsa 10 Greenhill Farm, Bishops Itchington, Southam, CV47 2SS
Role Resigned
Director
Date of birth
September 1952
Appointed on
29 July 2005
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOTT, Timothy James

Correspondence address
Tichsa 10 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS
Role Resigned
Director
Date of birth
November 1979
Appointed on
8 March 2000
Resigned on
29 July 2005
Nationality
British
Occupation
Trainee Manager

FOX, Nicholas Paul

Correspondence address
16 The Pastures, Edlesborough, Dunstable, Beds, LU6 2HL
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 January 2006
Resigned on
1 December 2006
Nationality
British
Occupation
Sales & Marketing Management

HAUGEN, John Martin

Correspondence address
9910 Vernon Road, Lake Stevens, Snohomish 98258, Usa
Role Resigned
Director
Date of birth
August 1948
Appointed on
24 October 2005
Resigned on
29 November 2007
Nationality
Usa
Occupation
Director

MELLETT, Declan John

Correspondence address
Kihaco Church Road, Church Lawford, Rugby, Warwickshire, CU23 9EG
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 October 2005
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
8 March 2000
Resigned on
8 March 2000