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URBAN LOGISTICS ACQUISITIONS 5 LIMITED

Company number 13508956

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Officers: 14 officers / 9 resignations

DUZNIAK, Jadzia Zofia

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Secretary
Appointed on
24 June 2025

BERESFORD, Valentine Tristram

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Director
Date of birth
October 1965
Appointed on
24 June 2025
Nationality
British
Country of residence
England
Occupation
Director

JONES, Andrew Marc

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Director
Date of birth
July 1968
Appointed on
24 June 2025
Nationality
British
Country of residence
England
Occupation
Director

MCGANN, Martin Francis

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Director
Date of birth
January 1961
Appointed on
24 June 2025
Nationality
British
Country of residence
England
Occupation
Director

STIRLING, Mark Andrew

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Active
Director
Date of birth
June 1963
Appointed on
24 June 2025
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Bruce Smith

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 July 2021
Resigned on
23 June 2025
Nationality
British
Country of residence
Scotland
Occupation
Director

GRAY, Jonathan James Mark Olav

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 July 2021
Resigned on
8 February 2023
Nationality
British
Country of residence
England
Occupation
Director

HEYWOOD, Lynda Jane

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 June 2024
Resigned on
23 June 2025
Nationality
British
Country of residence
England
Occupation
Director

MOFFITT, Richard John

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Director
Date of birth
December 1963
Appointed on
13 July 2021
Resigned on
23 June 2025
Nationality
British
Country of residence
England
Occupation
Director

PERKINS, Michael Graham

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Resigned
Director
Date of birth
August 1989
Appointed on
16 January 2023
Resigned on
17 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTS, Stuart David

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN
Role Resigned
Director
Date of birth
October 1973
Appointed on
13 July 2021
Resigned on
7 February 2023
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Christopher David

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 July 2021
Resigned on
24 June 2025
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UPTON, Justin Alexander Jordan

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Director
Date of birth
August 1977
Appointed on
17 November 2023
Resigned on
24 June 2025
Nationality
British
Country of residence
England
Occupation
Chief Investment Officer

WALDEGRAVE, Jamie Victor

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Director
Date of birth
December 1984
Appointed on
9 February 2023
Resigned on
24 June 2025
Nationality
British
Country of residence
United Kingdom
Occupation
Coo