Cross Check

LOGISTICS INTERNATIONAL LIMITED

Company Number

02562582

Private limited company
Dissolved
OverviewPeopleRelated
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MOORE, Roderick Russell

Role
Active
Secretary
Occupation
It Services
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Capitol Building Oldbury Bracknell RG12 8FZ England

MOORE, Roderick Russell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
Capitol Building Oldbury Bracknell RG12 8FZ England
Country of Residence
United Kingdom

BREWER, William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
46 Beaumont Road Purley CR8 2EG

COOK, Graham Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Duncan Road Tadworth Surrey KT20 6DR

HERKES, Andrew Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Leafield Rise Two Mile Ash Milton Keynes MK8 8BU

HOARE, Julia

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 St Saviours Wharf Mill Street London SE1 2BE

LANE, Geoffrey Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Larkrise Redcroft Walk Cranleigh Surrey GU6 8DS

ASHFIELD, Thomas David Colin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Country of Residence
England

BLACKBURN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Alther Street London SW6

CHATTERLEY, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Ir Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 High Street Eaton Bray Bedfordshire LU6 2DN

CREASEY, William Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Gainsborough Close Esher Surrey KT10 8JR

FISHER, Paul Barrie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lavender Cottage Guildford Road Cranleigh Surrey GU6 8PP

HOARE, Julia

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St Saviours Wharf Mill Street London SE1 2BE

KENNY, Dennis Alan

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Church Lane Avenue Coulsdon Surrey CR5 3RT

LANE, Geoffrey Roy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larkrise Redcroft Walk Cranleigh Surrey GU6 8DS
Country of Residence
England

MCCORRY, Stephen Ferenc

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Network 4 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RF England
Country of Residence
England

MEERS, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clarence House Herons Corft Old Avenue Weybridge Surrey KT13 0PL

SMITH, Graham Nigel

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Balham Park Road London SW12 8EB
Country of Residence
England

Parkshore Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ England

A&O Shared Solutions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ England

Mr Roderick Russell Moore

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Capitol Building Oldbury Bracknell RG12 8FZ England
Country of Residence
United Kingdom