DS SMITH LOGISTICS LIMITED

Company number 00621604

31 officers / 28 resignations

STONE, Zillah Wendy

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Secretary
• Appointed on: 31 October 2018

CIECHAN, Emma Marie

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, William Beverley

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATTERMOLE, Carolyn Tracy

• Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Company Secretary

RICHARDSON, Alan John

• Correspondence address: 118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 30 November 2000
• Nationality: British

RUSSELL, John Stuart

• Correspondence address: Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 17 July 1995
• Nationality: British

STEELE, Anne

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 31 October 2018
• Nationality: British

BROWN, Paul Jonathan

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 September 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTTFIELD, David Frank

• Correspondence address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 July 1995
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Accountant

CATTERMOLE, Carolyn Tracy

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2001
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CATTERMOLE, Carolyn Tracy

• Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2001
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Company Secretary

COATES, Donald William

• Correspondence address: 208 Redland Road, Redland, Bristol, BS6 6YP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 November 2000
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Company Director

DRYDEN, Stephen William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTMAN, Michael Henry

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 January 2013
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESKIN, Michael Thomas

• Correspondence address: Rosendale 1 The Drive, Bartlemy Road, Newbury, Berkshire, RG14 6JY
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 31 December 1991
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Director

JONES, Jeffrey Cantine

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 October 2015
• Resigned on: 22 August 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

JOWETT, Matthew Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2011
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Adrian Ross Thomas

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 September 2013
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, David John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 June 2013
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCINTYRE, Colin Stuart

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 March 2015
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Neil Julian

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 August 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2003
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

ROBERTS, Miles William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 May 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSSER, Christopher Robert

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 January 2010
• Resigned on: 21 August 2014
• Nationality: Australian British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSSI, Stefano

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 January 2013
• Resigned on: 29 September 2014
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Company Director

RUSSELL, John Stuart

• Correspondence address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 July 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Secretary

STRATTON, Ogilvie Alexander

• Correspondence address: Lot 2, Funchal 8600, Lagos, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 31 December 1991
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Director

THORNE, Anthony David

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2001
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

TREVETHICK, Jeremy Richard

• Correspondence address: 23 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 November 2000
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WALKER, William Mark Faure

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2005
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Finance Director

WILLIAMS, John Peter

• Correspondence address: 30 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 December 1991
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director