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POLYGON LOGISTICS LLP

Company number OC419069

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Officers: 31 officers / 27 resignations

BARRICK, David James

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
LLP Designated Member
Date of birth
January 1984
Appointed on
18 September 2017
Country of residence
United Kingdom

PREMIER DRIVER LIMITED

Correspondence address
5a, Westgate, Tadcaster, United Kingdom, LS24 9AB
Role Active
LLP Designated Member
Appointed on
18 September 2017

Other Corporate Body or Firm What's this?

Law governed
Legal form

ADAMS, Michael

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
LLP Member
Date of birth
October 1967
Appointed on
29 January 2024
Country of residence
England

KIRBY, Edward

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
LLP Member
Date of birth
May 2004
Appointed on
8 January 2024
Country of residence
England

ANGLICKAS, Zygimantas

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
February 1999
Appointed on
10 March 2022
Resigned on
11 April 2022
Country of residence
England

BARANT, Zoltan

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
March 1985
Appointed on
7 July 2018
Resigned on
15 July 2018
Country of residence
England

BARKER, Jack

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
November 2002
Appointed on
13 November 2023
Resigned on
10 December 2023
Country of residence
England

BRAY, Aaron

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
July 1996
Appointed on
30 May 2022
Resigned on
31 May 2022
Country of residence
England

BRAY, Aaron

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
July 1996
Appointed on
23 July 2021
Resigned on
8 February 2022
Country of residence
England

BROWNE, James

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
December 1990
Appointed on
25 July 2018
Resigned on
15 March 2019
Country of residence
England

CLARK, Lewis

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
March 2000
Appointed on
23 July 2023
Resigned on
28 October 2023
Country of residence
England

COLLINS, Chris

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
January 1995
Appointed on
16 September 2019
Resigned on
20 November 2019
Country of residence
England

FEENEY, Bryan

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
February 1982
Appointed on
16 November 2018
Resigned on
30 November 2018
Country of residence
England

HOLGATE, Peter

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
May 1970
Appointed on
7 June 2020
Resigned on
17 June 2020
Country of residence
England

HOOPER, Barnabas

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
May 1995
Appointed on
1 September 2019
Resigned on
7 December 2019
Country of residence
England

HOWHS, Andy

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
January 1988
Appointed on
16 August 2019
Resigned on
21 March 2020
Country of residence
England

HUMPLEBY, Matthew

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
October 1995
Appointed on
1 November 2017
Resigned on
1 February 2018
Country of residence
England

JONES, Robert

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
December 1965
Appointed on
28 August 2020
Resigned on
3 September 2020
Country of residence
England

MALCOLM, Delroy

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
October 1966
Appointed on
1 November 2017
Resigned on
6 February 2018
Country of residence
England

MEEKS, Thomas

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
October 1992
Appointed on
19 May 2018
Resigned on
11 August 2018
Country of residence
England

PALMER, Justin

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
May 2022
Appointed on
5 July 2022
Resigned on
5 July 2022
Country of residence
England

PALMER, Justin

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
February 1983
Appointed on
3 June 2021
Resigned on
9 April 2022
Country of residence
England

PIWOWARCZYK, Dawid

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
October 1995
Appointed on
1 October 2018
Resigned on
15 October 2018
Country of residence
England

RICHARDS, Daniel

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
February 1997
Appointed on
15 November 2020
Resigned on
16 February 2021
Country of residence
England

SANTON, James

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
November 1989
Appointed on
1 December 2018
Resigned on
19 July 2019
Country of residence
England

SENIOR, Cameron

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
July 2004
Appointed on
4 December 2023
Resigned on
19 February 2024
Country of residence
England

TAIT, Callum

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
January 2005
Appointed on
17 July 2023
Resigned on
3 November 2023
Country of residence
England

TILBY, Dave

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
August 1980
Appointed on
25 September 2020
Resigned on
4 April 2021
Country of residence
England

TURNER, Warren

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
July 1975
Appointed on
1 November 2017
Resigned on
1 February 2018
Country of residence
England

VRAJKO, Michal

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
May 1985
Appointed on
7 June 2018
Resigned on
24 June 2019
Country of residence
England

WATKINS, Damien

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Member
Date of birth
February 1975
Appointed on
1 November 2019
Resigned on
27 February 2021
Country of residence
England