ARVATO LOGISTICS SERVICES LIMITED

Company number 03148084

17 officers / 15 resignations

WHITE, Richard Martin

• Correspondence address: 56 Irby Road, Heswall, Wirral, Merseyside, United Kingdom, CH61 6XF
• Role: Secretary
• Appointed on: 17 January 2008
• Nationality: British

MIERISCH, Matthias Joachim

• Correspondence address: Am Stadtholz 8, D-33378 Rheda-Wiedenbruck, Germany
• Role: Director
• Date of birth: March 1957
• Appointed on: 5 July 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

HOWE, Duncan Nicholas

• Correspondence address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Company Director

LEONARD-MYERS, Robert Andrew

• Correspondence address: Mansell, Dedswell Drive West Clandon, Guildford, Surrey, GU4 7TQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 17 January 2008
• Nationality: British

WAREHAM, Peter

• Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 3 February 2004
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1996
• Resigned on: 25 June 1996

BIERFISCHER, Ralf

• Correspondence address: Fresien Strasse 28, Guetersloh Germany, 33335, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 November 2004
• Resigned on: 23 June 2009
• Nationality: German
• Occupation: Company Director

BUCH, Rolf Eberhard

• Correspondence address: Eichenallee 131, Gutersloh, 33332, Germany
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 November 2004
• Resigned on: 7 December 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CALDER, Clive Ian

• Correspondence address: Hampshire House,, 150 Central Park South No 3304, New York, Ny 10019, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 June 1996
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Company Director

DOBINSON, John Leslie

• Correspondence address: Dirry Mor Cottage, Fulmer Chase Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 June 1996
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWE, Duncan Nicholas

• Correspondence address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 June 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEONARD-MYERS, Robert Andrew

• Correspondence address: Mansell, Dedswell Drive West Clandon, Guildford, Surrey, GU4 7TQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 November 2004
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MICHAU, Peter James

• Correspondence address: Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 June 1996
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Michael Anthony

• Correspondence address: 21 Childs Place, London, SW5 9RX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 December 2000
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Lawyer

SULLIVAN, Sean Daniel

• Correspondence address: Bogle, Lynsted Lane, Lynsted, Kent, ME9 0EN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 November 2004
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 25 June 1996

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 25 June 1996