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AU LOGISTICS LIMITED

Company number 04438361

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Officers: 21 officers / 19 resignations

MCCOURT, Paul Raymond Patrick

Correspondence address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
Role
Director
Date of birth
February 1975
Appointed on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MICHAEL, Gregory John

Correspondence address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
Role
Director
Date of birth
December 1967
Appointed on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

GEDDES, John Francis Alexander

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
4 September 2018

MURRAY, Graham

Correspondence address
62 Pendle Gardens, Culcheth, Warrington, WA3 4LU
Role Resigned
Secretary
Appointed on
14 May 2002
Resigned on
2 December 2008
Nationality
British
Occupation
Brochure Distribution

TIPPING, Barry Peter

Correspondence address
5 Acorn Close, Hawkinge, Folkestone, Kent, CT18 7QA
Role Resigned
Secretary
Appointed on
3 December 2008
Resigned on
27 November 2012
Nationality
British
Occupation
Finance Director

TURNBULL, David Alistair

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
Role Resigned
Secretary
Appointed on
27 November 2012
Resigned on
30 May 2014
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 May 2002
Resigned on
14 May 2002

BLACK, Forsyth Rutherford

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Director
Date of birth
June 1969
Appointed on
2 June 2014
Resigned on
5 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLAND, Catherine Mary

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
Role Resigned
Director
Date of birth
June 1969
Appointed on
27 November 2012
Resigned on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BUCKLEY, Edward Arthur

Correspondence address
The Stable House, Rectory End, Burton Overy, Leicestershire, LE8 9EW
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 March 2005
Resigned on
2 December 2008
Nationality
British
Occupation
Company Director

BURFORD, Diana Pauline

Correspondence address
Spelders Hill Farm, Spelders Hill, Brook, Ashford, Kent, TN25 5PB
Role Resigned
Director
Date of birth
December 1947
Appointed on
3 December 2008
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Director

BURFORD, Ronald Albert

Correspondence address
Lyveden, Stone Street, Westenhanger, Hythe, Kent, CT21 4HS
Role Resigned
Director
Date of birth
January 1946
Appointed on
3 December 2008
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Director

CASSIE, Mark Stephen

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 August 2016
Resigned on
4 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MARKLAND, Paul

Correspondence address
Rydlings, Bossingham Road Stelling Minnis, Canterbury, Kent, CT4 6AZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 December 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCINTOSH, David Dennis

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 November 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MENZIES, Richard

Correspondence address
35 Doeford Close, Culcheth, Warrington, WA3 4DL
Role Resigned
Director
Date of birth
December 1956
Appointed on
14 May 2002
Resigned on
2 December 2008
Nationality
British
Occupation
Brochure Distribution

MURRAY, Graham

Correspondence address
62 Pendle Gardens, Culcheth, Warrington, WA3 4LU
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 May 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Brochure Distribution

TIPPING, Barry Peter

Correspondence address
5 Acorn Close, Hawkinge, Folkestone, Kent, CT18 7QA
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 December 2008
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

TRIPLOW, Charles George

Correspondence address
41 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SG
Role Resigned
Director
Date of birth
April 1940
Appointed on
15 May 2002
Resigned on
29 July 2003
Nationality
British
Occupation
Company Director

WINTERBURN, Garry

Correspondence address
18 High Warren Close, Appleton, Cheshire, WA4 5SB
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 May 2002
Resigned on
2 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing-Brochures Di

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 May 2002
Resigned on
14 May 2002