LOGISTICS ONE LTD
07074391 · Dissolved · Ltd · 16 yrs · London
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LOGISTICS ONE LTD
07074391Dissolved· Ltd· England Wales· 2009-11-12Incorporated 2009-11-12Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GARCIA-ANDRADE, Jaime Alvaro, Mr.· DirectorResigned 2014-03-31
- FERNANDEZ, Olaya· SecretaryAppointed 2014-02-28
- ERACLEOUS, Helen· SecretaryResigned 2014-02-28
- BINGHAM, David Julian· DirectorAppointed 2013-10-26
FERNANDEZ, Olaya
Secretary
- Appointed
- 2014-02-28
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BINGHAM, David Julian
Director
- Appointed
- 2013-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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BUTCHERS, Andrew Mark
Secretary
- Appointed
- 2010-01-07
- Resigned
- 2011-10-18
- Nationality
- British
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ERACLEOUS, Helen
Secretary
- Appointed
- 2011-10-18
- Resigned
- 2014-02-28
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NOMINEE SECRETARY LTD
Corporate Secretary
- Appointed
- 2009-11-12
- Resigned
- 2010-01-07
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BUTCHERS, Andrew Mark
Director
- Appointed
- 2010-01-07
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- Panama
- Born
- 06/1961
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COALES, Edwina
Director
- Appointed
- 2009-11-12
- Resigned
- 2010-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1935
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DICKER, Thomas
Director
- Appointed
- 2012-03-14
- Resigned
- 2013-10-25
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1953
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FAKHRE, Amado
Director
- Appointed
- 2010-01-07
- Resigned
- 2011-10-21
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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GARCIA-ANDRADE, Jaime Alvaro, Mr.
Director
- Appointed
- 2013-10-25
- Resigned
- 2014-03-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1956
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HERNA*NDEZ LA*PEZ, Carlos
Director
- Appointed
- 2010-01-07
- Resigned
- 2011-10-21
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 07/1968
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PURVIS, Stephen David
Director
- Appointed
- 2010-01-07
- Resigned
- 2012-03-23
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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NOMINEE DIRECTOR LTD
Corporate Director
- Appointed
- 2009-11-12
- Resigned
- 2010-01-07
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