HN LOGISTIC SYSTEMS (UK) LIMITED

Company number 02284339

29 officers / 25 resignations

RYAN, John Max

• Correspondence address: Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, LE67 1GH
• Role: Secretary
• Appointed on: 14 May 2007
• Nationality: British

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, United Kingdom, EC3N 4DX
• Role: Secretary
• Appointed on: 27 August 1999

Registered in a European Economic Area What's this?

• Place registered: SCEPTRE COURT AS ABOVE
• Registration number: 03526638

FINKEN, Philip Ernest Rose, Drs

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role: Director
• Date of birth: June 1963
• Appointed on: 28 April 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

RYAN, John Max

• Correspondence address: Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, LE67 1GH
• Role: Director
• Date of birth: March 1947
• Appointed on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHUGO, John Herbert Augustine

• Correspondence address: 26 Sefton Street, London, SW15 1LZ
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Solicitor

OLPIN, Mark Warner

• Correspondence address: 28 Barlow Way, Sandbach, Cheshire, CW11 1PB
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

PLACE, Gillian

• Correspondence address: 3 St Marks Road, Burntwood, Walsall, West Midlands, WS7 0DQ
• Role (Resigned): Secretary
• Appointed on: 21 September 1992
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Company Secretary

ROWE, Janet Anne

• Correspondence address: 10 Milestone Drive, Hagley, Stourbridge, West Midlands, DY9 0LP
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• Resigned on: 9 February 1994
• Nationality: British

WHITEHALL, Andrew Keith

• Correspondence address: 43 St Michaels Road, Boldmere Sutton Coldfield, Birmingham, West Midlands, B73 5TA
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 21 September 1992
• Nationality: British

ALLEN, John

• Correspondence address: Apartment 21 Copt Heath Manor, 1300 Warwick Road Knowle, Solihull, B93 9LQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 September 1992
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: Company Director

ALLEN, Jonathan

• Correspondence address: Garrick House, Church Road, Claverdon, Warwickshire, CV35 8PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed before: 31 January 1992
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: General Manager

ALLEN, Julian

• Correspondence address: 2 Penhelyg Terrace, Penhelyg Terrace, Aberdovey, Gwynedd, LL35 0PS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed before: 31 January 1992
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: Trainee Manager

BURGESS, Mark Philip

• Correspondence address: Birch House, Hernes Nest, Bewdley, Worcestershire, DY12 2ET
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 July 2003
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Commercial Director

COLEY, Philip Stephen

• Correspondence address: 53 Priory Road, Kings Heath, Birmingham, West Midlands, B14 7NR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 31 January 1992
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: Fitter/Welder

CORLESS, Andrew

• Correspondence address: 4 The Green, Barton Under Needwood, Burton, Staffordshire, DE13 8JB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 December 1996
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Managing Director

FRASER, Ian Robert Munro

• Correspondence address: Sabie Hall Lane, Packington, Ashby De La Zouche, Leicestershire, LE65 1WE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 February 1995
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Manufacturing Manager

GREEN, Peter

• Correspondence address: 43 Westfields, Catshill, Bromsgrove, Worcestershire, B61 9HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 January 1992
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: Draughtsman

HEIGL, Karl-Heinz Gottfried

• Correspondence address: Maastrichterlaan 8, 6241, Ja Bunde, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 January 2006
• Resigned on: 28 April 2010
• Nationality: German
• Country of residence: Netherlands
• Occupation: Business Manager

HUME, John Stephen

• Correspondence address: 17 Roman Way, Finham, Warwickshire, CV3 6RD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 January 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Managing Director

JONES, Glen Heath

• Correspondence address: 123 Biddulph Mansions, Elgin Avenue Maida Vale, London, W9 1HU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 February 1994
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: General Manager

LITTLEHALES, Richard

• Correspondence address: 4 Bramcote Road, Beeston, Nottingham, NG9 1AG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 February 1994
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Accountant

MOTSCH, Rudolf

• Correspondence address: Augsburger Strasse 2a, 86438 Kissing, Germany
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 9 February 1994
• Resigned on: 25 July 2002
• Nationality: German
• Occupation: General Sales & Marketing Mana

OLPIN, Mark Warner

• Correspondence address: 28 Barlow Way, Sandbach, Cheshire, CW11 1PB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 November 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLETT, Jonathan Mark

• Correspondence address: 73 Mount Pleasant Drive, Belper, Derbyshire, United Kingdom, DE56 2TQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 January 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAVEGE, Maxwell Joseph Colin

• Correspondence address: Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, LE67 1GH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2010
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: France
• Occupation: Director

STACH, Lothar Helmut, Dr

• Correspondence address: Jahnstrasse 16, Wildehausen, 27793, Germany
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 January 2006
• Resigned on: 18 May 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Mechanical Engineer

WACK, Georges

• Correspondence address: 33 Chemin De Beulenwoerth, Strasbourg, 67000
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 December 2006
• Resigned on: 15 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

WILEMAN, Ian

• Correspondence address: Far View, 43 Main Street Orton On The Hill, Atherstone, Warwickshire, CV9 3NN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 November 1996
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, Arthur John

• Correspondence address: 12 Orwell Road, Walsall, West Midlands, WS1 2PJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 September 1992
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: Company Director