JOINT RETAIL LOGISTICS LIMITED

01838882
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1EA

People & Contacts

Contact Details
Registered Address SOLSTICE HOUSE, 251
MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND

MK9 1EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIBBETT & BRITTEN GROUP LIMITED 29 Dec 2005 - 11 Sep 2013
PINNERLAKE LIMITED 07 Aug 1984 - 06 Nov 1984
TIBBETT & BRITTEN GROUP PLC 06 Nov 1984 - 29 Dec 2005
People

Current directors

MS REBECCA LOUISE HAZEL TAYLOR

Birthdate: Oct 1974

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES TRIMM

Birthdate: Nov 1968

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 25 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL RICHARD ARROWSMITH

Birthdate: Feb 1953

Nationality: BRITISH

Address: GREENBANKS 154 PICCOTTS END ROAD HERTFORDSHIRE HP13AU

Date Appointed: 30 Jun 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR KEITH JAMES AUSTIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN BUCKINGHAMSHIRE HP108DN

Date Appointed: 20 Sep 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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ALISON TRACEY BUTTERY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 9 CORNISH COURT 16 BRIDLINGTON ROAD N97RS

Date Appointed: 26 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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LIZZIE ANN CHILCOTT

Birthdate: Oct 1974

Nationality: BRITISH

Address: 83 SPRINGFIELD AVENUE SW209JS

Date Appointed: 31 Mar 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MRS LIZZIE ANN CHILCOTT

Birthdate: Oct 1974

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 12 Oct 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS GEORGE EVANS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 102 BEACONSFIELD ROAD SURREY KT59AP

Date Appointed: 07 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: OCEAN HOUSE HE RING BERKSHIRE RG121AN

Date Appointed: 27 Jul 2009

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MRS JANE LI

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARY OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 04 Nov 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MISS DAPHNE MARIAN MARLER

Birthdate: Sep 1946

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 21 Aug 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 103 MOFFATS LANE HERTFORDSHIRE AL97RP

Date Appointed: 29 Jun 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS LEIGH SMITH

Birthdate: Nov 1954

Nationality: BRITISH

Address: 34 CASTLE HILL AVENUE HERTFORDSHIRE HP41HJ

Date Appointed: 17 Feb 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBERT STALBOW

Birthdate: May 1945

Nationality: BRITISH

Address: 38 ST MARYS AVENUE MIDDLESEX HA63AZ

Date Appointed: 07 Jun 1992

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD TOYNE

Birthdate: May 1943

Nationality: BRITISH

Address: KINGSMOOR HOUSE 83 MILL LANE NN26RQ

Date Appointed: 02 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR JOHN MURRAY ALLAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: EAGLE LODGE WELLINGTON AVENUE SURREY GU254QN

Date Appointed: 03 Aug 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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FRANK APPEL

Birthdate: Jun 1961

Nationality: GERMAN

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD ARROWSMITH

Birthdate: Feb 1953

Nationality: BRITISH

Address: GREENBANKS 154 PICCOTTS END ROAD HERTFORDSHIRE HP13AU

Date Appointed: 18 May 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR CHARLES WALTER EDWARD RALPH BUCHAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: SOUTHSEA FARM KINGTON LANGLEY WILTSHIRE SN155PB

Date Appointed: 01 Jul 1996

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CULVER BUMSTEAD

Birthdate: Mar 1965

Nationality: BRITISH

Address: EASTLAND COTTAGE HALL PLACE SURREY GU68LA

Date Appointed: 27 Feb 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH THOMAS JOHN BUTT

Birthdate: Jan 1945

Nationality: BRITISH

Address: HATCHFIELD HOUSE EPSOM ROAD, WEST HORSLEY SURREY KT246DX

Date Appointed: 08 Aug 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL CASS

Birthdate: Dec 1938

Nationality: BRITISH

Address: THE MILL HOUSE 31 MILL LANE HERTFORDSHIRE AL69EU

Date Appointed: 07 Jun 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD COGHLAN

Birthdate: Mar 1958

Nationality: IRISH

Address: 1 LANGLEY GROVE SURREY KT33AL

Date Appointed: 03 Aug 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALLAN EDWARDS

Birthdate: Mar 1955

Nationality: AMERICAN

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 May 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GEORGE EVANS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 102 BEACONSFIELD ROAD SURREY KT59AP

Date Appointed: 03 Aug 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL EVANS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 27 ARTEMIS COURT CYCLOPS WHARF HOMER DRIVE E143UH

Date Appointed: 04 Jan 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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EXEL NOMINEE NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 20 Feb 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 Sep 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN FINK

Birthdate: Nov 1975

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 05 Jan 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD GILL

Birthdate: Oct 1976

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Apr 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR SIDNEY GOULD

Birthdate: Jan 1932

Nationality: BRITISH

Address: CERVANTES PINNER HILL MIDDLESEX HA53XU

Date Appointed: 07 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN GRAHAM

Birthdate: Jan 1958

Nationality: BRITISH

Address: SHERRINGTON BRIDGE LODGE SHERRINGTON BUCKINGHAMSHIRE MK169JA

Date Appointed: 11 Mar 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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SAAD HASSAN HAMMAD

Birthdate: Sep 1962

Nationality: BRITISH

Address: 17 SHAA ROAD W37LW

Date Appointed: 03 Feb 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY HARVEY

Birthdate: Sep 1935

Nationality: BRITISH

Address: 32 FRITHWOOD AVENUE MIDDLESEX HA63LU

Date Appointed: 07 Jun 1992

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM HOWES

Birthdate: Oct 1938

Nationality: BRITISH

Address: OLD WALLS BIRDINGBURY ROAD, LEAMINGTON HASTING WARWICKSHIRE CV238EB

Date Appointed: 23 Jan 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL JOHNSON

Birthdate: Mar 1934

Nationality: BRITISH

Address: WHITEGATES AUSTENWOOD LANE BUCKINGHAMSHIRE SL98SF

Date Appointed: 01 Jun 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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EGON IVAN KINGSTON

Birthdate: Sep 1932

Nationality: BRITISH

Address: 7 STOCKLEIGH HALL PRINCE ALBERT ROAD ST JOHNS WOOD NW87LA

Date Appointed: 01 Jun 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR THORSTEN KÜHL

Birthdate: Jun 1974

Nationality: GERMAN

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 26 Nov 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MRS JANE LI

Birthdate: Oct 1969

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Feb 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MAURICE MARKS

Birthdate: Jul 1929

Nationality: BRITISH

Address: 87 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB N20EZ

Date Appointed: 07 Jun 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR KEVIN DONALD MELLOR

Birthdate: Jul 1946

Nationality: BRITISH

Address: 115 PINE HILL SURREY KT187BJ

Date Appointed: 01 Dec 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID MUSGRAVE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 2 MISBOURNE HOUSE AMERSHAM ROAD BUCKINGHAMSHIRE HP84RY

Date Appointed: 01 Jun 1995

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR KEITH ROY SMITH

Birthdate: Feb 1954

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 15 Aug 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM JOHN SPRAGUE

Birthdate: Oct 1946

Nationality: BRITISH/CANADIAN

Address: 1480 WATERSEDGE ROAD ONTARIO L5J 1A4

Date Appointed: 01 Jun 1995

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT STALBOW

Birthdate: May 1945

Nationality: BRITISH

Address: 38 ST MARYS AVENUE MIDDLESEX HA63AZ

Date Appointed: 07 Jun 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL TAYLOR

Birthdate: Jun 1960

Nationality: BRITISH

Address: 2A HIGH STREET RINGSTEAD NORTHAMPTONSHIRE NN144DA

Date Appointed: 28 Aug 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM ANDREW CHARLES THOMSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 24 HERMITAGE DRIVE EH106BY

Date Appointed: 01 Jun 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD TOYNE

Birthdate: May 1943

Nationality: BRITISH

Address: KINGSMOOR HOUSE 83 MILL LANE NN26RQ

Date Appointed: 07 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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HENRIK TUXEN

Birthdate: Oct 1956

Nationality: DANISH

Address: 39 MARLBOROUGH CRESCENT W41HG

Date Appointed: 01 Jun 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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PAUL VENABLES

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE BOATHOUSE BOLNEY ROAD LOWER SHIPLAKE OXFORDSHIRE RG93NR

Date Appointed: 03 Aug 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT VICKERS

Birthdate: Feb 1939

Nationality: BRITISH

Address: COVE LEA COVE ROAD SILVERDALE LANCASHIRE LA50SQ

Date Appointed: 07 Jun 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR FLORIAN CLAUDE RENE COLONNA WALEWSKI

Birthdate: Oct 1935

Nationality: FRENCH

Address: 3 AVENUE RODIN

Date Appointed: 01 Jun 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEPHEN WATERS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 5 FIVE ACRES HERTFORDSHIRE WD49JU

Date Appointed: 28 Aug 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MARK ARGENT WHITELING

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE TREEHOUSE 85 ELMFIELD AVENUE MIDDLESEX TW118BX

Date Appointed: 18 Oct 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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BRIAN CLIFFORD WILLIAMS

Birthdate: Mar 1940

Nationality: BRITISH

Address: 12 HAMLET GREEN DALLINGTON NORTHAMPTONSHIRE NN57AR

Date Appointed: 07 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYMOND WILLIAMS

Birthdate: Apr 1956

Nationality: BRITISH

Address: LANE HOUSE QUARRY PLACE SALOP SY11JN

Date Appointed: 07 Jun 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILSON WOOD

Birthdate: Sep 1948

Nationality: BRITISH

Address: CLUARAN 12 THE RIDGEWAY HERTFORDSHIRE WD78PR

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DERMOT FRANCIS WOOLLISCROFT

Birthdate: Sep 1960

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 05 Jan 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director