HN LOGISTIC SYSTEMS (UK) LIMITED

02284339
35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS

People & Contacts

Contact Details
Registered Address 35 CALTHORPE ROAD
EDGBASTON BIRMINGHAM

B15 1TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JOHN MAX RYAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: BEACON HOUSE REG'S WAY BARDON HILL LEICESTERSHIRE LE671GH

Date Appointed: 14 May 2007

Appointment Type: C

Other Appointments: None

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T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 27 Aug 1999

Appointment Type: C

Other Appointments: None

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DRS PHILIP ERNEST ROSE FINKEN

Birthdate: May 1963

Nationality: DUTCH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 28 Apr 2010

Appointment Type: D

Other Appointments: None

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MR JOHN MAX RYAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: BEACON HOUSE REG'S WAY BARDON HILL LEICESTERSHIRE LE671GH

Date Appointed: 14 May 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN HERBERT AUGUSTINE MCHUGO

Birthdate: Jun 1951

Nationality: BRITISH

Address: 26 SEFTON STREET SW151LZ

Date Appointed: 09 Feb 1994

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR MARK WARNER OLPIN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 28 BARLOW WAY CHESHIRE CW111PB

Date Appointed: 04 Jan 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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GILLIAN PLACE

Birthdate: N/A

Nationality: BRITISH

Address: 3 ST MARKS ROAD BURNTWOOD WEST MIDLANDS WS70DQ

Date Appointed: 21 Sep 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MS JANET ANNE ROWE

Birthdate: Nov 1950

Nationality: BRITISH

Address: 10 MILESTONE DRIVE HAGLEY WEST MIDLANDS DY90LP

Date Appointed: 05 Jan 1994

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR ANDREW KEITH WHITEHALL

Birthdate: N/A

Nationality: BRITISH

Address: 43 ST MICHAELS ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B735TA

Date Appointed: 31 Jan 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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JOHN ALLEN

Birthdate: Oct 1938

Nationality: BRITISH

Address: APARTMENT 21 COPT HEATH MANOR 1300 WARWICK ROAD KNOWLE B939LQ

Date Appointed: 23 Sep 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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JONATHAN ALLEN

Birthdate: Jun 1966

Nationality: BRITISH

Address: GARRICK HOUSE CHURCH ROAD WARWICKSHIRE CV358PB

Date Appointed: 31 Jan 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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JULIAN ALLEN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 2 PENHELYG TERRACE PENHELYG TERRACE GWYNEDD LL350PS

Date Appointed: 31 Jan 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MARK PHILIP BURGESS

Birthdate: Jan 1960

Nationality: BRITISH

Address: BIRCH HOUSE HERNES NEST WORCESTERSHIRE DY122ET

Date Appointed: 24 Jul 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP STEPHEN COLEY

Birthdate: Dec 1957

Nationality: BRITISH

Address: 53 PRIORY ROAD KINGS HEATH WEST MIDLANDS B147NR

Date Appointed: 31 Jan 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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ANDREW CORLESS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 4 THE GREEN BARTON UNDER NEEDWOOD STAFFORDSHIRE DE138JB

Date Appointed: 20 Dec 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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IAN ROBERT MUNRO FRASER

Birthdate: Nov 1952

Nationality: BRITISH

Address: SABIE HALL LANE PACKINGTON LEICESTERSHIRE LE651WE

Date Appointed: 01 Feb 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR PETER GREEN

Birthdate: May 1947

Nationality: BRITISH

Address: 43 WESTFIELDS CATSHILL WORCESTERSHIRE B619HJ

Date Appointed: 31 Jan 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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KARL-HEINZ GOTTFRIED HEIGL

Birthdate: Sep 1960

Nationality: GERMAN

Address: MAASTRICHTERLAAN 8 6241

Date Appointed: 04 Jan 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN HUME

Birthdate: Dec 1936

Nationality: BRITISH

Address: 17 ROMAN WAY FINHAM CV36RD

Date Appointed: 31 Jan 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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GLEN HEATH JONES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 123 BIDDULPH MANSIONS ELGIN AVENUE MAIDA VALE W91HU

Date Appointed: 09 Feb 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RICHARD LITTLEHALES

Birthdate: Apr 1964

Nationality: BRITISH

Address: 4 BRAMCOTE ROAD BEESTON NG91AG

Date Appointed: 09 Feb 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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RUDOLF MOTSCH

Birthdate: Sep 1941

Nationality: GERMAN

Address: AUGSBURGER STRASSE 2A 86438 KISSING

Date Appointed: 09 Feb 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MARK WARNER OLPIN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 28 BARLOW WAY CHESHIRE CW111PB

Date Appointed: 30 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK POLLETT

Birthdate: Mar 1961

Nationality: BRITISH

Address: 73 MOUNT PLEASANT DRIVE DERBYSHIRE DE562TQ

Date Appointed: 04 Jan 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MAXWELL JOSEPH COLIN SAVEGE

Birthdate: Feb 1956

Nationality: BRITISH

Address: BEACON HOUSE REG'S WAY BARDON HILL LEICESTERSHIRE LE671GH

Date Appointed: 15 Mar 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DR LOTHAR HELMUT STACH

Birthdate: Jul 1959

Nationality: GERMAN

Address: JAHNSTRASSE 16 27793

Date Appointed: 04 Jan 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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GEORGES WACK

Birthdate: Mar 1951

Nationality: FRENCH

Address: 33 CHEMIN DE BEULENWOERTH 67000

Date Appointed: 19 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR IAN WILEMAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: FAR VIEW 43 MAIN STREET ORTON ON THE HILL WARWICKSHIRE CV93NN

Date Appointed: 14 Nov 1996

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ARTHUR JOHN WILKINSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 12 ORWELL ROAD WEST MIDLANDS WS12PJ

Date Appointed: 28 Sep 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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