LOGISTICS TECHNOLOGY GROUP LIMITED

03525337
2ND FLOOR MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT

People & Contacts

Contact Details
Registered Address 2ND FLOOR
MAXIS 2 WESTERN ROAD BRACKNELL

RG12 1RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STARNFLEET LIMITED 11 Mar 1998 - 16 Jul 1998
People

Current directors

HEBE SMYTHE DONESKI

Birthdate: N/A

Nationality: BRITISH

Address: 14400 NORTH 87TH STREET AZ 85260

Date Appointed: 26 Feb 2013

Appointment Type: C

Other Appointments: None

View Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 31 Jan 2017

Appointment Type: C

Other Appointments: None

View Director

MARTIN TANTI FELLI

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 3 THE ARENA, DOWNSHIRE WAY BRACKNELL RG121PU

Date Appointed: 31 Dec 2017

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL JAMES MAYNARD

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 14400 NORTH 87TH STREET AZ 85260

Date Appointed: 26 Feb 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ABAGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 26 Feb 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL FRANCIS BOSSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 7 SEER MEAD SEER GREEN BUCKINGHAMSHIRE HP92QL

Date Appointed: 31 Mar 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

GLENN ANTHONY BALFOUR BURNS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 8 CLAYMOOR PARK BOOKER BUCKINGHAMSHIRE SL73DL

Date Appointed: 08 Jun 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

View Director

BENJAMIN CHARLES HUDSON

Birthdate: Jun 1974

Nationality: BRITISH

Address: BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP143AQ

Date Appointed: 05 Feb 2007

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

View Director

RICHARD JOHN PALMER

Birthdate: N/A

Nationality: BRITISH

Address: 19 GORE ROAD BERKSHIRE SL18AB

Date Appointed: 31 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL FRANCIS BOSSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 7 SEER MEAD SEER GREEN BUCKINGHAMSHIRE HP92QL

Date Appointed: 31 Mar 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

JOY MARIE BUNKHOLDER MEIER

Birthdate: Aug 1973

Nationality: UNITED STATES

Address: REDPRAIRIE CORPORATION 20700 SWENSON DRIVE WI 53186

Date Appointed: 31 Mar 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR. MICHAEL SEAN BURNETT

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 14400 NORTH 87TH STREET AZ 85260

Date Appointed: 26 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

GLENN ANTHONY BALFOUR BURNS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 8 CLAYMOOR PARK BOOKER BUCKINGHAMSHIRE SL73DL

Date Appointed: 24 Sep 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 11 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

FRASER JAMES DAWSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 55 WAVENDON AVENUE W44NT

Date Appointed: 05 Jun 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN FRANKS DEAN

Birthdate: May 1960

Nationality: BRITISH

Address: 39 SELWOOD WAY DOWNLEY BUCKINGHAMSHIRE HP135XR

Date Appointed: 29 Nov 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

HEBE SMYTHE DONESKI

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 14400 NORTH 87TH STREET AZ 85260

Date Appointed: 26 Feb 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

LAURA LYNN FESE

Birthdate: Jun 1963

Nationality: AMERICAN

Address: REDPRAIRIE CORPORATION 20700 SWENSON DRIVE WI 53186

Date Appointed: 12 Feb 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

STEVEN GETTO

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 2895 PARKSIDE DRIVE IL 60035

Date Appointed: 31 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN HISCOX

Birthdate: Aug 1960

Nationality: BRITISH

Address: BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP143AQ

Date Appointed: 01 Oct 1998

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN GERARD JAZWIEC

Birthdate: Jul 1959

Nationality: USA

Address: 282 CLAREMONT STREET ILLINOIS 60126

Date Appointed: 12 Feb 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

CHARLES RICHARD KENNETH MEDLOCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 BLACKWATER VIEW LOWER SANDHURST ROAD FINCHAMPSTEAD BERKSHIRE RG403TF

Date Appointed: 08 Jun 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

GERALD WORLEY NEVILLE

Birthdate: Apr 1943

Nationality: AMERICAN

Address: 738 PORTPATRICK PLACE FORT MILL

Date Appointed: 05 Jun 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JOHN OLIVER

Birthdate: May 1963

Nationality: BRITISH

Address: BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP143AQ

Date Appointed: 26 Feb 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 11 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR IAN PHILIP SHEPHERD

Birthdate: Sep 1949

Nationality: BRITISH

Address: BIGMORE FARM BIGMORE LANE BUCKINGHAMSHIRE HP143UP

Date Appointed: 08 Jun 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND MARTIN WILLIAMS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 45 CRESLOW WAY BUCKINGHAMSHIRE HP178YN

Date Appointed: 08 Jun 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director