IMPERIAL LOGISTICS HOLDING UK LIMITED

Company number 10024634

14 officers / 9 resignations

CATES-WALTERS, Christopher James

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Group It Director

MEADOWS, Simon Nicholas

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHULZ, Thomas

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 29 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STERK, Michael

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

URRALBURU, Luis Zubialde

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 5 July 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

SQUIRE PATTON BOGGS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 24 February 2016
• Resigned on: 24 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 February 2016
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KORTUS, Wolfgang

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, England, WS13 8NE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 May 2016
• Resigned on: 29 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MYATT, Richard Geoffrey

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, England, WS13 8NE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 January 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAKOS, George

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, England, WS13 8NE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 24 May 2016
• Resigned on: 29 June 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Corporate Finance Executive

OLSSON, Thomas

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, England, WS13 8NE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2019
• Resigned on: 31 March 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

TAUCKE, Carsten

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, England, WS13 8NE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 June 2016
• Resigned on: 4 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

WILSON, James

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, England, WS13 8NE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 July 2016
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SQUIRE PATTON BOGGS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 24 February 2016
• Resigned on: 24 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502