LOYALTY LOGISTIX LIMITED

Company number 04991455

13 officers / 10 resignations

HAMAMURA, Tatsu

• Correspondence address: M-Sparc, Menai Science Park, Gaerwen, Anglesey, Wales, LL60 6AG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 31 March 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MULHOLLAND, Michael Gerard

• Correspondence address: M-Sparc, Menai Science Park, Gaerwen, Anglesey, Wales, LL60 6AG
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WELCH, Nathan Jon

• Correspondence address: M-Sparc, Menai Science Park, Gaerwen, Anglesey, Wales, LL60 6AG
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

STEWART, Jonathan Andrew

• Correspondence address: Stanners Hill Cottage, Stonehill Road, Chobham, Woking, Surrey, GU24 8HN
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Commercial Director

WILLIAMS, Robert Humphrey

• Correspondence address: M-Sparc, Menai Science Park, Gaerwen, Anglesey, Wales, LL60 6AG
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 31 March 2022
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2003
• Resigned on: 21 January 2004

BUTTERWORTH, Neil

• Correspondence address: C/O Fraser Wood Victoria House, Plas Llwyd Terrace, Bangor, Gwynedd, LL57 1UB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 December 2011
• Resigned on: 15 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTTERWORTH, Neil

• Correspondence address: 20 Whitebeam Close, Newhey, Rochdale, Lancashire, OL16 4ND
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 March 2008
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Specialist

HAWKINS, David Mark

• Correspondence address: 11 Beacon Road, Boldmere, Sutton Coldfield, West Midlands, B73 5ST
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 January 2004
• Resigned on: 24 May 2011
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

PINCHER, Leonard

• Correspondence address: 8 Humphreys Close, Forncett St. Peter, Norwich, Norfolk, United Kingdom, NR16 1LX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2008
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Technology Specialist

STEWART, Jonathan Andrew

• Correspondence address: Stanners Hill Cottage, Stonehill Road, Chobham, Woking, Surrey, GU24 8HN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 January 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Commercial Director

WILLIAMS, Robert Humphrey

• Correspondence address: M-Sparc, Menai Science Park, Gaerwen, Anglesey, Wales, LL60 6AG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 January 2004
• Resigned on: 31 March 2022
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Managing Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2003
• Resigned on: 21 January 2004