CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Company number 00553154

33 officers / 31 resignations

HOWARD, Anthony John

• Correspondence address: Birchin Way, Grimsby, N E Lincolnshire, England, DN31 2SG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILTSHIRE, Alyson Jayne

• Correspondence address: Birchin Way, Grimsby, N E Lincolnshire, England, DN31 2SG
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, George Stuart Grindley

• Correspondence address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 1 July 2003
• Nationality: British

CONWAY, Michael David

• Correspondence address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 March 2011
• Nationality: British

MATHUR, Anil Kumar

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Secretary
• Appointed on: 29 March 2011
• Resigned on: 1 September 2011
• Nationality: British

MILLER, Byron James

• Correspondence address: 41 Riverside Drive, Cleethorpes, North East Lincolnshire, DN35 0NQ
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 31 July 1994
• Nationality: British

MORTON, Julia Alison

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 20 April 2018
• Nationality: British

TAKK, Amarpal

• Correspondence address: Birchin Way, Grimsby, N E Lincolnshire, England, DN31 2SG
• Role (Resigned): Secretary
• Appointed on: 20 April 2018
• Resigned on: 10 January 2023

AMES, Christopher John

• Correspondence address: 97 Howards Lane, Putney, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 November 2008
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWLEY, Denis

• Correspondence address: The Gatehouse Village Road, Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 6 April 1992
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKES, Daryn William

• Correspondence address: 1 Broadacre Park, Brough, North Humberside, HU15 1LT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 1999
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Accountant

CAMPBELL, William

• Correspondence address: 63 Park Avenue, Orpington, Kent, BR6 9EG
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 6 April 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Accountant

CODLING, Christopher Hubert

• Correspondence address: 9 Whimbrel Way, New Waltham, Grimsby, South Humberside, DN36 4YX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2000
• Resigned on: 6 April 2007
• Nationality: British
• Occupation: Manager

DODD, Andrew Phillip James

• Correspondence address: 20 Admirals Way, Admirals Farm, Shifnal, Salop, Y, TF11 8TS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 1995
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Cold Store Manager

FRANKS, Thomas Kenric

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 August 2015
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, Richard

• Correspondence address: 75 Courtfield Road, Quedgeley, Gloucestershire, GL2 4UF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 2005
• Resigned on: 6 April 2007
• Nationality: British
• Occupation: Transport Manager

HARNESS, Michael Leslie

• Correspondence address: 74 Rosebery Avenue, Boston, Lincolnshire, PE21 7QR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 6 April 1992
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

HAY, Nicholas Daniel

• Correspondence address: Birchin Way, Grimsby, N E Lincolnshire, England, DN31 2SG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 February 2021
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Anthony John

• Correspondence address: Birchin Way, Grimsby, N E Lincolnshire, England, DN31 2SG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 January 2023
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cold Store Manager

JOHNSTONE, Malcolm

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 October 2006
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEA, Katrina Ann

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 2016
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACONACHIE, Alexander Robb

• Correspondence address: 21 Woodrow Park, Grimsby, South Humberside, DN33 2EF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 6 April 1992
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Engineer

MILLER, Byron James

• Correspondence address: 41 Riverside Drive, Cleethorpes, North East Lincolnshire, DN35 0NQ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 6 April 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NURSE, David Martin

• Correspondence address: 65 Bargate, Grimsby, South Humberside, DN34 5AA
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 6 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

PROWSE, Stephen

• Correspondence address: 21 Dunbar Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4PY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 May 2003
• Resigned on: 6 April 2007
• Nationality: British
• Occupation: Company Director

RICE, Michael Anthony

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 17 September 2012
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Carl

• Correspondence address: 25 Covent Gardens, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2007
• Resigned on: 17 August 2012
• Nationality: British
• Occupation: Company Director

RYDER, Kevin Paul

• Correspondence address: Birchin Way, Grimsby, N E Lincolnshire, England, DN31 2SG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 February 2021
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMAN, Ashley John Percival

• Correspondence address: 49 Brackenborough Road, Louth, Lincolnshire, LN11 0AD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 6 April 1992
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Manager

STOWE, Jonathan Charles Henry

• Correspondence address: Birchin Way, Grimsby, N E Lincolnshire, England, DN31 2SG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 February 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOMLINSON, Steven

• Correspondence address: Linton Park, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2008
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATT, Duncan Kenneth William

• Correspondence address: Greenfields 53 Church Lane, Humberston, Grimsby, North East Lincolnshire, DN36 4HZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 6 April 1993
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Manager

YOUNG, John Dallas

• Correspondence address: 10 Murvagh Close, Cheltenham, Gloucestershire, GL53 7QY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 6 April 1992
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Director