THE UK LOGISTICS GENERAL PARTNER LIMITED
Company Number
05616522
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lloyds Chambers
1 Portsoken Street
London
United Kingdom
E1 8HZRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
4 Mulberry Close
Gidea Park
Romford
Essex
RM2 6DXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17 New Road
Welwyn
Hertfordshire
AL6 0AECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartere Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
47 Grove Avenue
Muswell Hill
London
N10 2ALCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Taxation Manager
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
60 Westwater Way
Didcot
Oxfordshire
OX11 7TYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
18 The Broadwalk
Northwood
Middlesex
HA6 2XDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Nightingale House
65 Curzon Street
London
W1J 8PE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chiff Chaffs
Aldershot Road
Pirbright
Surrey
GU24 0DJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Treaton Mill
8 Copsem Lane
Esher
Surrey
KT10 9EUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33
Cavendish Square
London
W1A 2NFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The
Grange
Little Houghton
Northampton
NN7 1AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Real Estate Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33
Cavendish Square
London
W1A 2NF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
258
Bath Road
Slough
SL1 4DXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
New Burlington Place
London
W1S 2HR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
258
Bath Road
Slough
SL1 4DXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Moorfield Group Limited
Nightingale House
65 Curzon Street
London
W1J 8PE
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Adventure
Hewshott Lane
Liphook
Hampshire
GU30 7SUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Adventure
Hewshott Lane
Liphook
Hampshire
GU30 7SUCountry of Residence
United Kingdom
Segro Industrial Estates 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 directorsNotified
Correspondence Address
1
New Burlington Place
London
W1S 2HR
EnglandUk Logistics (Jersey) Gp 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 directorsNotified
Ceased
Correspondence Address
Ogier House
The Esplanade
St Helier
Jersey
JE4 9WG
Jersey