THE UK LOGISTICS GENERAL PARTNER LIMITED

05616522
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

People & Contacts

Contact Details
Registered Address 1
NEW BURLINGTON PLACE LONDON UNITED KINGDOM

W1S 2HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED 08 Nov 2005 - 02 Mar 2006
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED 02 Mar 2006 - 29 Nov 2006
People

Current directors

MR DANIEL TERRANCE HOLFORD

Birthdate: Nov 1986

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR PARAS RAJ PATEL

Birthdate: Jul 1983

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 12 Sep 2014

Appointment Type: D

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 18 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality:

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Jan 2012

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MISS JULIA FOO

Birthdate: N/A

Nationality:

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 03 Nov 2021

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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HERMES SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORTSOKEN STREET UNITED KINGDOM E18HZ

Date Appointed: 08 Nov 2005

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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STEPHEN ALLEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4 MULBERRY CLOSE GIDEA PARK ESSEX RM26DX

Date Appointed: 08 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW BANKS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 25 Feb 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DONALD BARRIE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 17 NEW ROAD HERTFORDSHIRE AL60AE

Date Appointed: 05 Dec 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS PHILIP BRADFORD

Birthdate: Sep 1954

Nationality: BRITISH

Address: 47 GROVE AVENUE MUSWELL HILL N102AL

Date Appointed: 08 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM BURROWES

Birthdate: Dec 1964

Nationality: BRITISH

Address: 60 WESTWATER WAY OXFORDSHIRE OX117TY

Date Appointed: 08 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM ALECK CRADDOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Mar 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR MARK PETER CREEDY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 18 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 05 Dec 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAM JOHN EDWARDS

Birthdate: Oct 1973

Nationality: BRITISH

Address: NIGHTINGALE HOUSE 65 CURZON STREET W1J8PE

Date Appointed: 31 Jan 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER EDWARDS

Birthdate: Mar 1964

Nationality: BRITISH

Address: CHIFF CHAFFS ALDERSHOT ROAD SURREY GU240DJ

Date Appointed: 31 Jul 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR DAVID EVANS

Birthdate: Aug 1961

Nationality: BRITISH

Address: TREATON MILL 8 COPSEM LANE SURREY KT109EU

Date Appointed: 08 Nov 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS LAURENCE YOLANDE GIARD

Birthdate: Jun 1970

Nationality: FRENCH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Jan 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID LEONARD GROSE

Birthdate: Oct 1976

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 24 Feb 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ROSEMARY HILLIER

Birthdate: Apr 1975

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1A2NF

Date Appointed: 01 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HUGHES

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE GRANGE LITTLE HOUGHTON NN71AJ

Date Appointed: 26 Feb 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER JEANES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 24 Sep 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MANMEET MATHARU

Birthdate: Jul 1975

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1A2NF

Date Appointed: 24 Sep 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 31 Jan 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 30 Jun 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Jan 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 12 Sep 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERT SIDWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: C/O MOORFIELD GROUP LIMITED NIGHTINGALE HOUSE 65 CURZON STREET W1J8PE

Date Appointed: 31 Jan 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR CORIN LEONARD THODAY

Birthdate: May 1975

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 20 Nov 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM JOHN TURNBULL

Birthdate: Mar 1970

Nationality: BRITISH

Address: ADVENTURE HEWSHOTT LANE HAMPSHIRE GU307SU

Date Appointed: 23 Jan 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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