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CYAN LOGISTICS LIMITED

Company Number

03486266

Private limited company
Active
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BERRY, Daniel Robert

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England
Country of Residence
England

BRUFORD, Peter Jonathon Caisley

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX
Country of Residence
England

WARREN, Rafe Anthony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England
Country of Residence
Australia

AINSCOUGH, Paul Joseph

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 High Street Saffron Walden Essex CB10 1AA

CHRISTIE, James Rupert Alexander

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Milton Road Egham Surrey TW20 9PF

DANCE, Andrew Kevin

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Elbe Way Charlton Andover Hampshire SP10 4LD

GERRARD, Robert Nies

Role
Resigned
Secretary
Occupation
Senior Counsel
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Fourth Street Eastwood Nsw 2122 Australia

PORRITT, Kerry Anne Abigail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

WARREN, Rafe Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Yarrow Close Rushden Northamptonshire NN10 0XL

BRAMBLES OFFICERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

AINSCOUGH, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 High Street Saffron Walden Essex CB10 1AA
Country of Residence
England

AINSCOUGH, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 High Street Saffron Walden Essex CB10 1AA
Country of Residence
England

BUTTANSHAW, Anthony Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redfern House White Ladies Aston Worcestershire WR7 4QQ
Country of Residence
England

CHRISTIE, James Rupert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Milton Road Egham Surrey TW20 9PF
Country of Residence
United Kingdom

D'COTTA CARRERAS, Miguel

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Ravenscourt Road London W6 0UG

DANCE, Andrew Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Elbe Way Charlton Andover Hampshire SP10 4LD

FORD, Michael Trevor

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England
Country of Residence
England

GIL CABANELAS, Joaquin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England
Country of Residence
England

LEVETT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Swan Walk Shepperton Middlesex TW17 8LY
Country of Residence
England

LUBY, Mark Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Northumberland Place Richmond Surrey TW10 6TS

MACKIE, Peter Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Little House Horsell Rise Horsell Woking Surrey GU21 4BA
Country of Residence
United Kingdom

MCCARTHY, James Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Offier
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Weald Road Sevenoaks Kent TN13 1QQ
Country of Residence
England

POOLEY, Michael Bruce

Date of Birth
Role
Resigned
Director
Occupation
President, Chep Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England
Country of Residence
Scotland

RICAURTE, Christopher S

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
U S

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Vitae Apartments 311 Goldhawk Road London W6 0SZ

SELBER, Kimberley Lynn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bellevue Road Barnes London SW13 0BJ

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS

Brambles Holdings (Uk) 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
Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom