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JOINT RETAIL LOGISTICS LIMITED

Company Number

01838882

Private limited company
Active
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TAYLOR, Rebecca Louise Hazel

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England
Country of Residence
England

TRIMM, Michael James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England
Country of Residence
United Kingdom

ARROWSMITH, Michael Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenbanks 154 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU

AUSTIN, Keith James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

AUSTIN, Keith James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

BUTTERY, Alison Tracey

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Cornish Court 16 Bridlington Road London N9 7RS

CHILCOTT, Lizzie Ann

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN

CHILCOTT, Lizzie Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Springfield Avenue London SW20 9JS

EVANS, Douglas George

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
102 Beaconsfield Road Surbiton Surrey KT5 9AP

LI, Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN England

MARLER, Daphne Marian

Role
Resigned
Secretary
Occupation
Chartered Accountant & Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN United Kingdom

MILLS, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

SMITH, Nicholas Leigh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

STALBOW, Michael Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
38 St Marys Avenue Northwood Middlesex HA6 3AZ

TOYNE, John Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kingsmoor House 83 Mill Lane Northampton NN2 6RQ

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House He Ring Bracknell Berkshire RG12 1AN United Kingdom

ALLAN, John Murray

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eagle Lodge Wellington Avenue Virginia Water Surrey GU25 4QN
Country of Residence
United Kingdom

APPEL, Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN

ARROWSMITH, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenbanks 154 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU
Country of Residence
England

BUCHAN, Charles Walter Edward Ralph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southsea Farm Kington Langley Chippenham Wiltshire SN15 5PB
Country of Residence
England

BUMSTEAD, Jonathan Culver

Date of Birth
Role
Resigned
Director
Occupation
Group Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA
Country of Residence
United Kingdom

BUTT, Kenneth Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX
Country of Residence
United Kingdom

CASS, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mill House 31 Mill Lane Welwyn Hertfordshire AL6 9EU

COGHLAN, John Bernard

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director & Deput
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Langley Grove New Malden Surrey KT3 3AL
Country of Residence
United Kingdom

EDWARDS, Bruce Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN United Kingdom
Country of Residence
United Kingdom

EVANS, Douglas George

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Beaconsfield Road Surbiton Surrey KT5 9AP
Country of Residence
England

EVANS, Michael

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Artemis Court Cyclops Wharf Homer Drive London E14 3UH

FINK, Steven

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
England

GILL, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
England

GOULD, Sidney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cervantes Pinner Hill Pinner Middlesex HA5 3XU
Country of Residence
United Kingdom

GRAHAM, Martin

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sherrington Bridge Lodge Sherrington Newport Pagnell Buckinghamshire MK16 9JA

HAMMAD, Saad Hassan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Shaa Road London W3 7LW

HARVEY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Frithwood Avenue Northwood Middlesex HA6 3LU
Country of Residence
United Kingdom

HOWES, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Walls Birdingbury Road, Leamington Hasting Rugby Warwickshire CV23 8EB

JOHNSON, William Michael

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitegates Austenwood Lane Chalfont St Peter Gerrard Cross Buckinghamshire SL9 8SF

Dhl Supply Chain International Holdings B.V.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
P. De Coubertinweg 7 N P. De Coubertinweg 7 N 6225xt Maastricht 6225XT Netherlands

Mr Michael James Trimm

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England
Country of Residence
United Kingdom

Mrs Jane Li

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
United Kingdom

Mr Keith Roy Smith

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
England

Mr Steven Fink

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
England

Exel Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ocean House The Ring Bracknell RG12 1AN England