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LOGISTIK HOLDINGS LIMITED

Company number 08958485

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Officers: 16 officers / 10 resignations

MARSHALL, Warren Charles

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role
Secretary
Appointed on
1 October 2019

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role
Secretary
Appointed on
23 April 2021

UK Limited Company What's this?

Registration number
04569914

JARVIS, Andrew

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role
Director
Date of birth
March 1970
Appointed on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Consultant

MARSHALL, Warren Charles

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role
Director
Date of birth
July 1974
Appointed on
3 October 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vice President, E&A Finance & Accounting

MORGAN, James Christopher Maxwell

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role
Director
Date of birth
March 1965
Appointed on
28 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

SCHAEFER, Tobias

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role
Director
Date of birth
March 1974
Appointed on
28 June 2021
Nationality
German
Country of residence
Germany
Occupation
Director

COSTA, Eugene Joseph

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 2019
Resigned on
14 June 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

ECSERY, Francesca Eva

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 January 2016
Resigned on
3 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDEN, John Layfield

Correspondence address
Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom, BD1 3QX
Role Resigned
Director
Date of birth
December 1957
Appointed on
25 March 2014
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LINDSAY, Graham John

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2015
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Director

MAHONY, Michael

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 July 2014
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
None

SANDS, Michael

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 October 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President - Contracts

WALSH, Kevin Joseph

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
March 1954
Appointed on
24 July 2014
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
None

WASSON, John

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 October 2018
Resigned on
14 June 2021
Nationality
American
Country of residence
United States
Occupation
President & Coo

WILKINS, James Graham

Correspondence address
Unit 5 And 6 Carlton Trading Estate, Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
December 1977
Appointed on
24 July 2014
Resigned on
3 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GWECO DIRECTORS LTD

Correspondence address
Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom, BD1 3QX
Role Resigned
Director
Appointed on
25 March 2014
Resigned on
24 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3407893