UNIPART LOGISTICS LIMITED

Company number 04330119

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17 officers / 11 resignations

RUSSELL, Tanya

Correspondence address
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
Role Active
Secretary
Appointed on
6 September 2021

BURNS, Frank William

Correspondence address
30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE
Role Active
Director
Date of birth
February 1952
Appointed on
14 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEIGH, Darren Peter

Correspondence address
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Role Active
Director
Date of birth
April 1972
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

LEUNG, Alex Raymond

Correspondence address
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Role Active
Director
Date of birth
May 1974
Appointed on
4 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NEILL, John Mitchell

Correspondence address
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
Role Active
Director
Date of birth
July 1947
Appointed on
9 September 2008
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

WELDON, Christopher James

Correspondence address
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
Role Active
Director
Date of birth
February 1978
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Accountant

O'BRIEN, Robert Paul David

Correspondence address
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
31 July 2021

RIMMER, Michael Douglas

Correspondence address
32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
Role Resigned
Secretary
Appointed on
8 February 2002
Resigned on
1 June 2015
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
28 November 2001
Resigned on
8 February 2002

CHITTY, Jonathan

Correspondence address
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 July 2016
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DESSAIN, Paul Mark

Correspondence address
10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
Role Resigned
Director
Date of birth
May 1950
Appointed on
8 February 2002
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOPPER, Michael Royston

Correspondence address
Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
Role Resigned
Director
Date of birth
November 1951
Appointed on
8 February 2002
Resigned on
1 July 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Keith

Correspondence address
Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT
Role Resigned
Director
Date of birth
December 1944
Appointed on
19 April 2002
Resigned on
14 December 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
28 November 2001
Resigned on
8 February 2002
Nationality
British

MOURGUE, Anthony John

Correspondence address
Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
Role Resigned
Director
Date of birth
March 1949
Appointed on
19 April 2002
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
28 November 2001
Resigned on
8 February 2002
Nationality
British

TONKS, Mark Howard

Correspondence address
Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 January 2009
Resigned on
4 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant