- Company Overview for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- Filing history for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- People for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
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Officers: 29 officers / 25 resignations
WAKEFORD, Sarah
- Correspondence address
- 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
- Role Active
- Secretary
- Appointed on
- 1 June 2021
COLLINS, Adrian John Reginald
- Correspondence address
- 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
- Role Active
- Director
- Date of birth
- May 1954
- Appointed on
- 3 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FACEY, David Alan
- Correspondence address
- 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
- Role Active
- Director
- Date of birth
- July 1962
- Appointed on
- 1 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NIXON, Peter Michael
- Correspondence address
- 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
- Role Active
- Director
- Date of birth
- November 1960
- Appointed on
- 9 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NICHOLS, Rupert Henry Conquest
- Correspondence address
- 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
- Role Resigned
- Secretary
- Appointed on
- 1 June 2021
- Resigned on
- 31 July 2021
NICHOLS, Rupert Henry Conquest
- Correspondence address
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Secretary
- Appointed on
- 28 August 2020
- Resigned on
- 1 June 2021
NICHOLS, Rupert Henry Conquest
- Correspondence address
- Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Secretary
- Appointed on
- 4 March 2014
- Resigned on
- 25 October 2017
WILLIAMS, Elaine
- Correspondence address
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Secretary
- Appointed on
- 25 October 2017
- Resigned on
- 28 August 2020
BICKNELL, Geoffrey James
- Correspondence address
- Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 11 February 2015
- Resigned on
- 15 March 2017
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Director
BRANIGAN, Michael Jordan
- Correspondence address
- Stretton Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 11 February 2015
- Resigned on
- 25 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BUTCHER, Richard
- Correspondence address
- Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 11 February 2015
- Resigned on
- 1 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CASEY, Christopher Michael
- Correspondence address
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 18 April 2017
- Resigned on
- 25 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DESREUMAUX, Sebastien Robert
- Correspondence address
- Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 14 November 2019
- Resigned on
- 9 December 2019
- Nationality
- French
- Country of residence
- England
- Occupation
- Company Director
DUNCAN, Ian Alexander
- Correspondence address
- Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 11 February 2015
- Resigned on
- 4 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FOHN, Roland
- Correspondence address
- Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 25 May 2016
- Resigned on
- 15 March 2017
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Managing Director
HARLEY, Stephen John
- Correspondence address
- 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 4 April 2017
- Resigned on
- 1 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HARTE, Damien
- Correspondence address
- Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 4 April 2017
- Resigned on
- 31 March 2019
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
HAXBY, Mike
- Correspondence address
- C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 4 March 2014
- Resigned on
- 11 February 2015
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director
KANG, Anoop
- Correspondence address
- Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 1 April 2019
- Resigned on
- 9 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
KINGSNORTH, Colin William
- Correspondence address
- C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 4 March 2014
- Resigned on
- 11 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAFFEY, Alexander
- Correspondence address
- Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 4 April 2017
- Resigned on
- 22 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MARA, James
- Correspondence address
- Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 11 February 2015
- Resigned on
- 15 March 2017
- Nationality
- American
- Country of residence
- America
- Occupation
- Director
MCILWEE, Laurence Patrick
- Correspondence address
- Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 1 April 2015
- Resigned on
- 17 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
PEGGE, Andrew
- Correspondence address
- C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 4 March 2014
- Resigned on
- 11 February 2015
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director
RIFFNER, Saki Benjamin
- Correspondence address
- 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 27 February 2020
- Resigned on
- 9 December 2021
- Nationality
- British
- Country of residence
- Monaco
- Occupation
- Director
RIFFNER, Saki Benjamin
- Correspondence address
- Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 4 March 2014
- Resigned on
- 4 April 2017
- Nationality
- British
- Country of residence
- Monaco
- Occupation
- Director
STOBART, William
- Correspondence address
- Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 11 February 2015
- Resigned on
- 4 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SWATMAN, Philip Hilary
- Correspondence address
- Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 4 April 2017
- Resigned on
- 9 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WHAWELL, Ben
- Correspondence address
- Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 11 February 2015
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director