EDDIE STOBART LOGISTICS PLC

Company number 08922456

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25 officers / 21 resignations

NICHOLS, Rupert Henry Conquest

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Active
Secretary
Appointed on
28 August 2020

COLLINS, Adrian John Reginald

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, England, WA4 4TQ
Role Active
Director
Date of birth
May 1954
Appointed on
3 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARLEY, Stephen John

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Active
Director
Date of birth
July 1951
Appointed on
4 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RIFFNER, Saki Benjamin

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Active
Director
Date of birth
February 1976
Appointed on
27 February 2020
Nationality
British
Country of residence
Monaco
Occupation
Director

NICHOLS, Rupert Henry Conquest

Correspondence address
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Secretary
Appointed on
4 March 2014
Resigned on
25 October 2017

WILLIAMS, Elaine

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
28 August 2020

BICKNELL, Geoffrey James

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
June 1942
Appointed on
11 February 2015
Resigned on
15 March 2017
Nationality
British
Country of residence
Usa
Occupation
Director

BRANIGAN, Michael Jordan

Correspondence address
Stretton Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 February 2015
Resigned on
25 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTCHER, Richard

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 February 2015
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASEY, Christopher Michael

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
18 April 2017
Resigned on
25 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DESREUMAUX, Sebastien Robert

Correspondence address
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 November 2019
Resigned on
9 December 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

DUNCAN, Ian Alexander

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
April 1946
Appointed on
11 February 2015
Resigned on
4 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOHN, Roland

Correspondence address
Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
25 May 2016
Resigned on
15 March 2017
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

HARTE, Damien

Correspondence address
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 April 2017
Resigned on
31 March 2019
Nationality
Irish
Country of residence
England
Occupation
Company Director

HAXBY, Mike

Correspondence address
C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
April 1972
Appointed on
4 March 2014
Resigned on
11 February 2015
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

KANG, Anoop

Correspondence address
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 April 2019
Resigned on
9 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KINGSNORTH, Colin William

Correspondence address
C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 March 2014
Resigned on
11 February 2015
Nationality
British
Country of residence
England
Occupation
Director

LAFFEY, Alexander

Correspondence address
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 April 2017
Resigned on
22 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MARA, James

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
April 1946
Appointed on
11 February 2015
Resigned on
15 March 2017
Nationality
American
Country of residence
America
Occupation
Director

MCILWEE, Laurence Patrick

Correspondence address
Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 April 2015
Resigned on
17 March 2017
Nationality
British
Country of residence
England
Occupation
Consultant

PEGGE, Andrew

Correspondence address
C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 March 2014
Resigned on
11 February 2015
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

RIFFNER, Saki Benjamin

Correspondence address
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
February 1976
Appointed on
4 March 2014
Resigned on
4 April 2017
Nationality
British
Country of residence
Monaco
Occupation
Director

STOBART, William

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
11 February 2015
Resigned on
4 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWATMAN, Philip Hilary

Correspondence address
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
December 1949
Appointed on
4 April 2017
Resigned on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WHAWELL, Ben

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 February 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director