LTC LOGISTIC TRADE CONSULTING LIMITED

Company number 04696301

19 officers / 17 resignations

VERSOS SECRETARIES LIMITED

• Correspondence address: Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
• Role: Secretary
• Appointed on: 21 March 2013

UK Limited Company What's this?

• Registration number: 07765985

CHARLESWORTH, Grace Bridget

• Correspondence address: Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom, W1G 9JU
• Role: Director
• Date of birth: December 1993
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

ATC SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 37 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2003
• Resigned on: 17 November 2006

C.C.S. SECRETARIES LIMITED

• Correspondence address: Suite 8, Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 21 May 2013

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: CORPORATE BODY
• Registration number: 161799

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2003
• Resigned on: 17 March 2003

BATESON, Benjamin James Anthony

• Correspondence address: Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 1 August 2014
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Administrator

CLARKE, Brian Glendinning

• Correspondence address: L'Aubepine, La Route De L'Isle, Channel Islands, JE3 8BF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 December 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director Of Regulated Trust Company Business

GILFILLAN, Andrew James

• Correspondence address: Fourth Floor, 20 Margaret Street, London, W1W 8RS
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 27 July 2015
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GILFILLAN, Andrew James

• Correspondence address: 180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 21 March 2013
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PERKINS, John Henry

• Correspondence address: Hilgrove House, 10 Hilgrove Street, St Helier, Jersey, Channel Islands, Jersey, JE4 8SU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 June 2011
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director

PERKINS, John Henry

• Correspondence address: Garden Cottage Royal Bank Court, Le Mont Millais, St. Helier, Jersey, JE2 4RA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 December 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Regulated Trust Company Business

POINGDESTRE, Richard Sydney

• Correspondence address: 1 Dock Offices, Surrey Quays Road, London, United Kingdom, SE16 2XU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 March 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

POOLE, Thomas Robert Davey

• Correspondence address: Fourth Floor, 20 Margaret Street, London, United Kingdom, W1W 8RS
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 28 March 2018
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Administrator

TAYLOR, Richard William

• Correspondence address: Le Grouin, Le Mont Sohier, St Brelade, Jersey, Channel Isles, JE3 8EA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 December 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Regulated Trust Company Business

WHITTLE, Duncan Joseph

• Correspondence address: Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom, W1G 9JU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 5 November 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Anthony David Owens

• Correspondence address: Lavandou, La Rue Du Pont Marquet, St. Brelade, Jersey, Channel Islands, JE3 8DS
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 18 March 2003
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Company Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2003
• Resigned on: 17 March 2003

KEY DIRECTORS LIMITED

• Correspondence address: Hilgrove House, 10 Hilgrove Street, St Helier, Jersey, Channel Islands, JE4 8SU
• Role (Resigned): Director
• Appointed on: 1 December 2010
• Resigned on: 21 May 2013

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: LIMITED COMPANY
• Place registered: JERSEY COMPANIES REGISTRY
• Registration number: 106821

VERSOS DIRECTORS LIMITED

• Correspondence address: Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
• Role (Resigned): Director
• Appointed on: 21 March 2013
• Resigned on: 8 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07766323