DEE SET LOGISTICS LIMITED

Company number SC208421

23 officers / 19 resignations

FORSHEW, Ian Conrad

• Correspondence address: Ground Floor Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSON, Todd Chliveny

• Correspondence address: Ground Floor Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

MAXWELL, Justine

• Correspondence address: Ground Floor Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Greg Antony

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREWS, Ian David

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 6 May 2020
• Resigned on: 30 August 2024

BUFTON, Deborah Michelle

• Correspondence address: 6 Marsh Parade, Newcastle, Staffordshire, England, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 20 March 2017

DAY, William Joshua

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 10 October 2018
• Resigned on: 14 August 2019

LATHAM, Walter

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 5 September 2013
• Nationality: British
• Occupation: Managing Director

MACHIN, Simon John

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 20 March 2017
• Resigned on: 10 October 2018

MACHIN, Simon John

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 1 May 2014

MAHMOOD, Tariq

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 14 August 2019
• Resigned on: 30 April 2020

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2000
• Resigned on: 8 December 2000

ANDREWS, Ian David

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 2003
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BYRNES, Eamonn Patrick

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 2011
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNES, Eamonn Patrick

• Correspondence address: 249 West George Street, Glasgow, Lanarkshire, G2 4RB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 December 2000
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, William Joshua

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 May 2018
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HINCHLIFFE, Stephen

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Store Operations Director

LATHAM, Walter

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 December 2000
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACHIN, Simon John

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2006
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLEAN, Charles Andrew Bourke

• Correspondence address: Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 January 2001
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAHMOOD, Tariq

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 August 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Steven Colin

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 2014
• Resigned on: 31 March 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2000
• Resigned on: 8 December 2000