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UNITRANS LOGISTICS (UK) LIMITED

Company number 05523550

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Officers: 22 officers / 22 resignations

ASHCROFT, Mark

Correspondence address
Steinhoff Uk Group, Northway Lane, Tewkesbury, Gloucestershire, United Kingdom, GL20 8GY
Role Resigned
Secretary
Appointed on
9 June 2008
Resigned on
22 December 2010
Nationality
British

FLETCHER, David Neil

Correspondence address
36 Oakbark House, High Street, Brentford, Middlesex, TW8 8LF
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
9 June 2008
Nationality
British
Occupation
Company Director

RADNAY, Janet Valerie

Correspondence address
11 Barnton Road, Greenside, 2193, South Africa
Role Resigned
Secretary
Appointed on
25 November 2005
Resigned on
9 February 2006
Nationality
British
Occupation
Company Secretary

ROBINS, John Henry

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Secretary
Appointed on
22 December 2010
Resigned on
26 March 2014

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
25 November 2005

CAHILL, Stephen William

Correspondence address
8 Carlisle Close, Pinner, Middlesex, HA5 1JN
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 September 2007
Resigned on
29 June 2010
Nationality
Irish
Occupation
Company Director

DIEPERINK, Philip Jean

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 October 2017
Resigned on
25 May 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Director

DIEPERINK, Philip Jean

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 November 2005
Resigned on
26 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

ELMES, Alan Mark, Mr.

Correspondence address
Wyld Court, Hawkchurch, Axminster, Devon, EX13 5TZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 November 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ELMES, Alan Mark

Correspondence address
Flat 4 Selhurst Court, Gordon Road, Camberley, Surrey, GU15 2JQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 December 2005
Resigned on
13 April 2007
Nationality
British
Occupation
Company Director

FLETCHER, David Neil

Correspondence address
36 Oakbark House, High Street, Brentford, Middlesex, TW8 8LF
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 December 2005
Resigned on
22 October 2009
Nationality
British
Occupation
Company Director

GRAD, Christopher John Nicholas

Correspondence address
The Pavilion Silwood Road, Sunninghill, Ascot, Berkshire, SL5 0PY
Role Resigned
Director
Date of birth
December 1949
Appointed on
19 December 2005
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROVE, Karel Johan

Correspondence address
2 Willowgrove Road, Dainfern, 2191, South Africa
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 November 2005
Resigned on
1 September 2007
Nationality
South African
Occupation
Chief Executive

HALL, Darren Brian

Correspondence address
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
October 1980
Appointed on
1 October 2019
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Supply Chain And Logistics Dir

JACKSON, Mark Xavier

Correspondence address
5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 March 2020
Resigned on
16 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MCDONALD, Gary David

Correspondence address
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 October 2017
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REENTS, Stephan

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 March 2014
Resigned on
26 October 2017
Nationality
German
Country of residence
Germany
Occupation
Director

SINGH, Kalwant

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
Role Resigned
Director
Date of birth
April 1972
Appointed on
13 October 2017
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Logistics

STANDER, Christoffel Adriaan

Correspondence address
Steinhoff Uk Group, Northway Lane, Ashchurch, Tewesbury, Glouestershire, GL20 8GU
Role Resigned
Director
Date of birth
July 1972
Appointed on
22 October 2009
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TOPPING, Ian Michael

Correspondence address
Steinhoff Uk Group, Northway Lane, Tewkesbury, Gloucestershire, United Kingdom, GL20 8GY
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 February 2006
Resigned on
21 June 2011
Nationality
English
Country of residence
England
Occupation
Company Director

DLA PIPER UK NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
1 August 2005
Resigned on
25 November 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
1 August 2005
Resigned on
25 November 2005