FTX LOGISTICS LIMITED

Company number 04145978

28 officers / 22 resignations

MASON, Sharon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Secretary
• Appointed on: 30 November 2014

DONOHOE, Barry Robert

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LAWTON, Stephen Peter Warren, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Sharon

• Correspondence address: Wing House, Marlborough Road, Bulford Barracks, Salisbury, England, SP4 9LZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MEFFAN, Peter John, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

SAUNDERS, Nicola

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT, Ian

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 30 November 2014
• Nationality: British

FERGUSON, Paul Edward Cochiese

• Correspondence address: Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 26 November 2001
• Nationality: British

JOHNSON, Gary Lee

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 17 March 2005
• Nationality: British

READ, Eric Stephen

• Correspondence address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 14 October 2002
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2001
• Resigned on: 27 April 2001

ASTON, Peter Derek

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 2017
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 April 2007
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Derek William

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 November 2001
• Resigned on: 30 November 2014
• Nationality: British
• Occupation: Contract Manager

BRYANT, Ian William

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 November 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARD, Richard Sean

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 November 2005
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Director

ELLIS, Andrew Neil

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 January 2005
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Chartered Accountant

FISHER, Andrew Mark

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 January 2006
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Chartered Accountant

GILBERT, Dennis Ernest, Dr

• Correspondence address: Penkelly House, Calstock, Cornwall, PL18 9RG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 27 April 2001
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Company Director

JACOBS, Matthew Philip, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 November 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERRY, Robert Paul

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 May 2006
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAY, Colin John

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 January 2005
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Chartered Electrical Engineer

RAY, Colin John

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 May 2004
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Chartered Electrical Engineer

RODELL, John

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 March 2005
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMART, Peter

• Correspondence address: Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 April 2001
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Archibald Ferguson

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 November 2001
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Direc Tor

WILLIAMS, David Huw

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 January 2005
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2001
• Resigned on: 27 April 2001