SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED

Company number 09366286

16 officers / 14 resignations

GREEN, Zachary

• Correspondence address: 6363 N. State, Highway 161 Ste. 700, Irving, Texas 75038, United States
• Role: Secretary
• Appointed on: 5 November 2015

GREEN, Zachary Carter

• Correspondence address: 6363 N.State Highway 161 Ste.700, Irving, Texas 75038, United States
• Role: Director
• Date of birth: February 1960
• Appointed on: 5 November 2015
• Nationality: American
• Country of residence: Us Citizen
• Occupation: Attorney

MEIER, Marco

• Correspondence address: 630 Fifth Avenue, New York, 10111, Usa
• Role (Resigned): Secretary
• Appointed on: 17 February 2015
• Resigned on: 5 November 2015

RUBEN, Gregory

• Correspondence address: Goldman, Sachs & Co, 200 West Street, 28th Floor, New York, New York 10282, Usa
• Role (Resigned): Secretary
• Appointed on: 23 December 2014
• Resigned on: 5 November 2015

SLATER, Thomas

• Correspondence address: 630 Fifth Avenue, Suite 2710, New York, New York 10111, Usa
• Role (Resigned): Secretary
• Appointed on: 23 December 2014
• Resigned on: 17 February 2015

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 23 December 2014
• Resigned on: 11 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

AHMAD, Akif

• Correspondence address: 6363 North State Highway, 161, Suite 700, Irving, Texas, United States, 75038
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 21 April 2022
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BARNA, Michael

• Correspondence address: 6363 N. State Highway 161, Ste. 700, Irving, Texas 75038, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 April 2016
• Resigned on: 6 April 2018
• Nationality: American
• Country of residence: Usa/Texas
• Occupation: Executive Vice President & Chief Financial Officer

BUERSTEDDE, Franz-Ferdinand

• Correspondence address: 630, Suite 2710 Fifth Avenue, New York, New York 10111, Usa
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 December 2014
• Resigned on: 5 November 2015
• Nationality: German
• Country of residence: United States
• Occupation: Managing Director

GROSS, Bradley James

• Correspondence address: 200 West Street, New York, New York 10282, Usa
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 December 2014
• Resigned on: 5 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

HOLMES, Craig Edward

• Correspondence address: 6363 North State Highway 161, Suite 700, Irving, Texas 75038, United States
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 September 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PATERSON, Nicholas Gerard

• Correspondence address: Peckleton Lane, Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 May 2018
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Operations

REYNOLDS, William James Leighton

• Correspondence address: Neovia Logistics Services (U.K.) Limited, Peckleton Lane, Desford, Leicester, England, LE9 9JU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 November 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SANDLIN, Terrance Glenn

• Correspondence address: 6363 North State Highway 161, Suite 700, Irving, United States, TX 75038
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 April 2018
• Resigned on: 15 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp And Chief Financial Officer

SPELLMAN, Daniel Edward

• Correspondence address: Suite 700, 6363 N. State Highway 161, Irving, Texas 75038, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 November 2015
• Resigned on: 15 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SYNEK, Christopher Robert

• Correspondence address: 6363 North State Highway, 161, Suite 700, Irving, Texas, United States, 75038
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 April 2022
• Resigned on: 14 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive