KEY LOGISTICS LIMITED

04814516
GROUND FLOOR, 3/4 TWYFORD PLACE, LINCOLNS INN, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RE

People & Contacts

Contact Details
Registered Address GROUND FLOOR, 3/4 TWYFORD PLACE,
LINCOLNS INN, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE

HP12 3RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLACKBROOK NOMINEE 53 LIMITED 30 Jun 2003 - 15 Jul 2003
TRANMEX LIMITED 15 Jul 2003 - 08 Apr 2004
People

Current directors

MR FRANCOIS RENE MICHEL RAULT

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, 3/4 TWYFORD PLACE, LINCOLNS INN, LINCOLN ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123RE

Date Appointed: 01 Oct 2015

Appointment Type: C

Other Appointments: None

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MANUEL ANTELO

Birthdate: Apr 1953

Nationality: ITALIAN

Address: GROUND FLOOR, 3/4 TWYFORD PLACE, LINCOLNS INN, LINCOLN ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123RE

Date Appointed: 20 Jul 2007

Appointment Type: D

Other Appointments: None

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WALTER ALEJANDRO FORBES

Birthdate: Feb 1962

Nationality: ARGENTINE

Address: GROUND FLOOR, 3/4 TWYFORD PLACE, LINCOLNS INN, LINCOLN ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123RE

Date Appointed: 20 Jul 2007

Appointment Type: D

Other Appointments: None

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STUART MARTIN WARREN

Birthdate: Jul 1958

Nationality: BRITISH

Address: GROUND FLOOR, 3/4 TWYFORD PLACE, LINCOLNS INN, LINCOLN ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123RE

Date Appointed: 16 Nov 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN NORTH ARMSTRONG

Birthdate: May 1964

Nationality: BRITISH

Address: BARTON END PRIORS BARTON HAMPSHIRE SO239QF

Date Appointed: 14 Jun 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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BLACKBROOK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BLACKBROOK GATE BLACKBROOK PARK AVENUE SOMERSET TA12PG

Date Appointed: 30 Jun 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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LAURE ISABELLE CLAUDE FILIPPI

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR, 3/4 TWYFORD PLACE, LINCOLNS INN, LINCOLN ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123RE

Date Appointed: 27 Jul 2007

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL HEATHCOTE LIGHT

Birthdate: Nov 1953

Nationality: BRITISH

Address: MAMBURY MANOR EAST PUTFORD DEVON EX227UH

Date Appointed: 21 May 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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JIMMY TAI

Birthdate: Feb 1950

Nationality: BRITISH

Address: 29 WEST TOWERS MIDDLESEX HA51TZ

Date Appointed: 03 Jan 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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STUART MARTIN WARREN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 8 PEBWORTH DRIVE HATTON WARWICKSHIRE CV357UD

Date Appointed: 28 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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VITTORIO BATTAGLIA

Birthdate: Sep 1962

Nationality: ITALIAN

Address: 38 AVENUE CHARLES FLOQUET 75007

Date Appointed: 28 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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BLACKBROOK DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BLACKBROOK GATE BLACKBROOK PARK AVENUE SOMERSET TA12PG

Date Appointed: 30 Jun 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR RUSSELL STEPHEN BROWN

Birthdate: Mar 1963

Nationality: BRITISH

Address: WESTWAYS HOUSE STAPLEHAY TRULL SOMERSET TA37EZ

Date Appointed: 21 May 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HEATHCOTE LIGHT

Birthdate: Nov 1953

Nationality: BRITISH

Address: MAMBURY MANOR EAST PUTFORD DEVON EX227UH

Date Appointed: 21 May 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SVERKER OHRN

Birthdate: Mar 1955

Nationality: SWEDISH

Address: 59 RUE DE RENNES PARIS

Date Appointed: 03 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JACQUES JOHN PIETRZAK

Birthdate: May 1949

Nationality: BRITISH

Address: 23 RIDING WAY WOOSEHILL BERKSHIRE RG413AH

Date Appointed: 21 May 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DARREN REYNOLDS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 2 MILL HOUSE HIGH STREET BEDFORDSHIRE LU79EP

Date Appointed: 03 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JIMMY TAI

Birthdate: Feb 1950

Nationality: BRITISH

Address: 29 WEST TOWERS MIDDLESEX HA51TZ

Date Appointed: 21 May 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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