A B V LOGISTICS LTD

Company number 04557560

20 officers / 17 resignations

BAKER, Carolyn Leigh

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Active): Secretary
• Appointed on: 1 February 2024

DAVIES, Russell Adam

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KELLY, Joanne Christina

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FRY, Kevin William

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, England, RM20 3ZP
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 30 June 2016

KELLY, Joanne Christina

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 31 January 2024

NORTON, Stephen John

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, England, RM20 3ZP
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 28 May 2012

STEELE, Alan Stanley

• Correspondence address: 2 Sunningdale Fall, Hatfield Peverel, Chelmsford, Essex, England, CM3 2JR
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Freight Forwarding

STEELE, June Christine

• Correspondence address: 73 Camborne Avenue, Harlod Hill, Romford, Essex, RM3 8QP
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Director

STL SECRETARIES LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002

FRY, Kevin William

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, England, RM20 3ZP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 May 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Cheryl

• Correspondence address: 22 Dorrington Gardens, Hornchurch, Essex, RM12 4HX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 October 2002
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Administration Account Assista

GORDON, Gary Donald

• Correspondence address: 45 Nags Head Lane, Brentwood, Essex, CM14 5NL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 February 2003
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarding

MAWER, George David

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, England, RM20 3ZP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 January 2010
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRIS, Daniel Jonathan

• Correspondence address: 47 Shevon Way, Brentwood, Essex, United Kingdom, CM14 4PJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 June 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Stephen John

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, England, RM20 3ZP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 January 2010
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEELE, Alan Stanley

• Correspondence address: 2 Sunningdale Fall, Hatfield Peverel, Chelmsford, Essex, England, CM3 2JR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2003
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarding

STEELE, June Christine

• Correspondence address: 73 Camborne Avenue, Harlod Hill, Romford, Essex, RM3 8QP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 October 2002
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Director

WOOD, Stephen Charles

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, England, RM20 3ZP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 January 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YUSEF, Thomas Abraham

• Correspondence address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, England, RM20 3ZP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 January 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STL DIRECTORS LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002