LOGISTICS ONE LTD

Company number 07074391

13 officers / 11 resignations

FERNANDEZ, Olaya

• Correspondence address: Coral Capital Uk Limited, 157 Ibercenter, Oficina C04, Velazquez, Madrid, Spain, 28002
• Role: Secretary
• Appointed on: 28 February 2014

BINGHAM, David Julian

• Correspondence address: 31c, Crescent Grove, London, England, SW4 7AF
• Role: Director
• Date of birth: May 1951
• Appointed on: 26 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUTCHERS, Andrew Mark

• Correspondence address: 21 Hill Farm Way, Southwick, Brighton, England, BN42 4YJ
• Role (Resigned): Secretary
• Appointed on: 7 January 2010
• Resigned on: 18 October 2011
• Nationality: British

ERACLEOUS, Helen

• Correspondence address: 28 Battersea Square, London, England, SW11 3RA
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 28 February 2014

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 7 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04308316

BUTCHERS, Andrew Mark

• Correspondence address: Orchid Partners Limited, One, Queen Annes Gate, London, United Kingdom, SW1H 9BT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 January 2010
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: Panama
• Occupation: Director

COALES, Edwina

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 12 November 2009
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKER, Thomas

• Correspondence address: Innoven Partners Llp, One, Queen Annes Gate, London, United Kingdom, SW1H 9BT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 March 2012
• Resigned on: 25 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FAKHRE, Amado

• Correspondence address: Innoven Partners Llp, 1 Queen Annes Gate, London, England, SW1H 9BT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 January 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GARCIA-ANDRADE, Jaime Alvaro, Mr.

• Correspondence address: 31c, Crescent Grove, London, England, SW4 7AF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 October 2013
• Resigned on: 31 March 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

HERNA*NDEZ LA*PEZ, Carlos

• Correspondence address: Dakota 91, Int. 10 Col. Na*Poles, Ma*Xico D.F., Mexico, C.P. 03810
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 January 2010
• Resigned on: 21 October 2011
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Director

PURVIS, Stephen David

• Correspondence address: Innoven Partners Llp, One, Queen Annes Gate, London, England, SW1H 9BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 January 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Appointed on: 12 November 2009
• Resigned on: 7 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04308294