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URBAN LOGISTICS REIT LIMITED

09907096Active 2015-12-08Health 96/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes

DUZNIAK, Jadzia Zofia

Secretary
Active
Appointed
2025-06-23
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MCGANN, Martin Francis

Director
Active
Appointed
2025-06-23
Nationality
British
Residence
England
Born
01/1961
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RICHARDS, Darren Windsor

Director
Active
Appointed
2026-03-23
Nationality
British
Residence
England
Born
08/1972
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SMITH, Andrew David

Director
Active
Appointed
2026-03-23
Nationality
British
Residence
England
Born
11/1976
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STIRLING, Mark Andrew

Director
Active
Appointed
2025-06-23
Nationality
British
Residence
United Kingdom
Born
06/1963
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ROGERS, Kristian Thomas

Secretary
Resigned
Appointed
2015-12-08
Resigned
2016-03-22
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MUFG CORPORATE GOVERNANCE LIMITED

Corporate Secretary
Resigned
Appointed
2021-02-01
Resigned
2025-06-23
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VISTRA COMPANY SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2016-03-22
Resigned
2021-02-01
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ABOULZELOF, Cherine Marie

Director
Resigned
Appointed
2024-07-01
Resigned
2025-06-23
Nationality
British,French
Residence
United Kingdom
Born
10/1971
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ANDERSON, Bruce Smith

Director
Resigned
Appointed
2016-01-14
Resigned
2025-06-23
Nationality
British
Residence
Scotland
Born
05/1963
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BERESFORD, Valentine Tristram

Director
Resigned
Appointed
2025-06-23
Resigned
2026-03-23
Nationality
British
Residence
England
Born
10/1965
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GRAY, Jonathan James Mark Olav

Director
Resigned
Appointed
2016-01-14
Resigned
2023-05-11
Nationality
British
Residence
England
Born
02/1966
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HANCOCK, Heather Jane

Director
Resigned
Appointed
2020-06-15
Resigned
2025-06-23
Nationality
British
Residence
United Kingdom
Born
08/1965
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HEYWOOD, Lynda Jane

Director
Resigned
Appointed
2023-05-01
Resigned
2025-06-23
Nationality
British
Residence
England
Born
06/1964
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JOHNSON, Mark Christopher

Director
Resigned
Appointed
2017-01-01
Resigned
2023-05-11
Nationality
British
Residence
United Kingdom
Born
11/1958
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JOHNSON, Mark Christopher

Director
Resigned
Appointed
2016-01-14
Resigned
2016-03-16
Nationality
British
Residence
England
Born
11/1958
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JONES, Andrew Marc

Director
Resigned
Appointed
2025-06-23
Resigned
2026-03-23
Nationality
British
Residence
England
Born
07/1968
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MOFFITT, Richard John

Director
Resigned
Appointed
2016-01-14
Resigned
2025-06-23
Nationality
British
Residence
England
Born
12/1963
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RICH, Nigel Mervyn Sutherland

Director
Resigned
Appointed
2017-01-01
Resigned
2025-06-23
Nationality
British
Residence
United Kingdom
Born
10/1945
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ROGERS, Kristian Thomas

Director
Resigned
Appointed
2015-12-08
Resigned
2016-01-14
Nationality
British
Residence
United Kingdom
Born
08/1981
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TURNER, Christopher David

Director
Resigned
Appointed
2016-01-14
Resigned
2016-03-16
Nationality
British
Residence
United Kingdom
Born
03/1959
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WESTON, Elliot William

Director
Resigned
Appointed
2015-12-08
Resigned
2016-01-14
Nationality
British
Residence
United Kingdom
Born
09/1973
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