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THE LOGISTICS CORPORATION LTD

Company number 02677270

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Officers: 21 officers / 19 resignations

PURNELL, Donald Patrick

Correspondence address
One Alpha Way, Thorpe Industrial Park, Egham, Surrey, United Kingdom, TW20 8RZ
Role
Director
Date of birth
May 1965
Appointed on
26 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Freight Forwarder

WILLIAMS, Darren Ross

Correspondence address
One, Alpha Way, Thorpe Industrial Park, Egham, Surrey, United Kingdom, TW20 8RZ
Role
Director
Date of birth
July 1966
Appointed on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

ANDERSON, Ian Michael

Correspondence address
65 Chestfield Road, Chestfield, Whitstable, Kent, United Kingdom, CT5 3JS
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
1 August 2011
Nationality
British

CARPENTER, Venetia Caroline

Correspondence address
Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
Role Resigned
Secretary
Appointed on
9 January 1992
Resigned on
14 January 1992
Nationality
British

GLADDISH, Edward Charles

Correspondence address
9 Longacre, Chestfield, Whitstable, Kent, CT5 3PQ
Role Resigned
Secretary
Appointed on
14 January 1992
Resigned on
31 May 2002
Nationality
British
Occupation
Freight Forwarder

SCHULTZ, Reid Anthony

Correspondence address
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom, TW20 8RZ
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
9 May 2014

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
20 Primrose Street, Third Floor, London, United Kingdom, EC2A 2RS
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
1 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1865431

ANDERSON, Ian Michael

Correspondence address
65 Chestfield Road, Chestfield, Whitstable, Kent, United Kingdom, CT5 3JS
Role Resigned
Director
Date of birth
February 1952
Appointed on
27 March 2008
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GLADDISH, Edward Charles

Correspondence address
9 Longacre, Chestfield, Whitstable, Kent, CT5 3PQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 January 1992
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Freight Forwarder

HAWKINS, John Nicholas

Correspondence address
Lullingstone House 5 Castle Street, Canterbury, Kent, CT1 2QF
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 January 1992
Resigned on
14 January 1992
Nationality
British
Occupation
Chartered Accountant

KAWANO, Masahiro

Correspondence address
2-7-21 Mitsuwadai, Wakaba-Ku, Chiba City, Chiba Prefecrure, Japan
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 May 2002
Resigned on
15 September 2004
Nationality
Japanese
Occupation
Managing Director

KITAMURA, Takashi

Correspondence address
106-617 1-1 9-Chome, Takamoridai Kansugai City Aichi Pref, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1939
Appointed on
30 June 1995
Resigned on
31 May 2002
Nationality
Japanese
Occupation
Company Director

KUROSAKI, Masahiko

Correspondence address
2 Hamilton Court, Fennel Close, Rochester, ME1 1ED
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 October 2003
Resigned on
15 September 2004
Nationality
Japanese
Occupation
Deputy Managing Director

KUSANO, Yo

Correspondence address
4-6 2 Chome, Irifune, Minato-Ku, Nagoya, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1937
Appointed on
14 January 1992
Resigned on
15 September 2004
Nationality
Japanese
Occupation
Freight Forwarder

LEONG, Michael Chee Loke

Correspondence address
32 Park Avenue, Ruislip, Middlesex, HA4 7UQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 September 2004
Resigned on
27 March 2008
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Chartered Accountant

PURNELL, Donald Patrick

Correspondence address
17 Crown Road, Virginia Water, Surrey, GU25 4HS
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 April 1998
Resigned on
30 September 2003
Nationality
British
Occupation
Freight Forwarder

PURNELL, Marie Diane

Correspondence address
17 Crown Road, Virginia Water, Surrey, United Kingdom, GU25 4HS
Role Resigned
Director
Date of birth
February 1970
Appointed on
27 March 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Civil Servant

SCHULTZ, Reid Anthony

Correspondence address
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom, TW20 8RZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 August 2011
Resigned on
9 May 2014
Nationality
American
Country of residence
United States
Occupation
Attorney

SHIDARA, Sadao

Correspondence address
4-6 2 Chome, Irifune, Minato-Ku, Nagoya, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1927
Appointed on
14 January 1992
Resigned on
30 June 1995
Nationality
Japanese
Occupation
Freight Forwarders

STASIULIS, Brenda Jean

Correspondence address
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom, TW20 8RZ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 August 2011
Resigned on
9 May 2014
Nationality
American
Country of residence
United States
Occupation
Accountant

TAYLOR, Mark Phillip

Correspondence address
21 Foxhatch, Wickford, Essex, SS12 9RP
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 April 1998
Resigned on
28 February 2003
Nationality
British
Occupation
Operations Manager