INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Company number 05104448

52 officers / 46 resignations

REHAL, Varinder

• Correspondence address: C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Active): Secretary
• Appointed on: 13 May 2014

BERRY, Jane Marie

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COMERFORD, Kris

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer - Food

GROVER, Paul Alastair

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

REHAL, Varinder

• Correspondence address: C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

SIMPSON, Mark Ogilvie

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVLIN, Paul John

• Correspondence address: 3 Hall Close,, Wheldrake, York, N Yorks, YO19 6GB
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 27 June 2005
• Nationality: British

DICKSON, Sarah

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
• Role (Resigned): Secretary
• Appointed on: 24 January 2012
• Resigned on: 13 May 2014

DOOHAN, Eleanor

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 24 January 2012
• Nationality: British

HIGHLANDS, Iain William

• Correspondence address: 11 Suffield Close, Morley, Leeds, West Yorkshire, LS27 7WE
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Financial Controller

MCLAUGHLIN, Ellen

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 20 August 2010
• Nationality: British

OWEN, Mark Christopher

• Correspondence address: 44 Rowlands Road, Summerseat, Bury, Lancashire, BL9 5NF
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Accountant

ROSSER, Mark Hugo

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 30 June 2004
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2004
• Resigned on: 29 April 2004

BLACKHURST, Darren

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 October 2009
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAWSON, Cathy

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 May 2012
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKSON, Sarah Louise

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 March 2015
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOOHAN, Eleanor

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 August 2010
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DURRANT, Dawn Elizabeth

• Correspondence address: 112 Empingham Road, Stamford, Lincolnshire, PE9 2SU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 June 2004
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EDWARDS, Dominic James

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 June 2018
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Dominic James

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 January 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLON, John

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 September 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: -

FASEY, James Edward

• Correspondence address: C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 5 July 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOODWIN, John Charles

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 September 2015
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: -

GRAY, Kathryn Ann

• Correspondence address: Stone Cottage Goosnargh Lane, Goosnargh, Preston, PR3 2BN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 2004
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: General Manager

GUL, Koray

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 June 2015
• Resigned on: 16 October 2015
• Nationality: Turkish
• Country of residence: England
• Occupation: None

HIGHLANDS, Iain William

• Correspondence address: 11 Suffield Close, Morley, Leeds, West Yorkshire, LS27 7WE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 June 2005
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Financial Controller

HOBDEY, Carolyn

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 March 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOLDING, Stephen John

• Correspondence address: The Beeches, Low Catton, York, North Yorkshire, YO41 1EA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 June 2004
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

IBBOTSON, Mark

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 January 2013
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFCOATE, James Mark

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 January 2010
• Resigned on: 3 March 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

JONES, Nicholas David George

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2019
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KEARNEY, David

• Correspondence address: Parkhouse, Station Lane Shipton By Beningbrough, York, YO30 1AG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 February 2009
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: General Manager

KELLY, Jason Peter

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 January 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWLOR, Derek Christopher

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 June 2019
• Resigned on: 4 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director