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URBAN LOGISTICS REIT PLC

Company Number

09907096

Public limited company
Active
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LINK COMPANY MATTERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

ABOULZELOF, Cherine Marie

Date of Birth
Role
Active
Director
Occupation
Md, Co-Head Of Bgo Strategic Capital Partners
Nationality
British,French

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Country of Residence
United Kingdom

ANDERSON, Bruce Smith

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Country of Residence
Scotland

HANCOCK, Heather Jane

Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Country of Residence
United Kingdom

HEYWOOD, Lynda Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Country of Residence
England

MOFFITT, Richard John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Country of Residence
England

RICH, Nigel Mervyn Sutherland

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Country of Residence
United Kingdom

ROGERS, Kristian Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 More London Riverside London Greater London SE1 2AU Uk

VISTRA COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL

GRAY, Jonathan James Mark Olav

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
England

JOHNSON, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
United Kingdom

JOHNSON, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Sloane Street London Greater London SW1X 9BW
Country of Residence
England

ROGERS, Kristian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 More London Riverside London Greater London SE1 2AU United Kingdom
Country of Residence
United Kingdom

TURNER, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Sloane Street London Greater London SW1X 9BW
Country of Residence
United Kingdom

WESTON, Elliot William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 More London Riverside London Greater London SE1 2AU United Kingdom
Country of Residence
United Kingdom

Sir John Lionel Beckwith

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
124 Sloane Street London SW1X 9BW
Country of Residence
England