LOGISTICS ONE LTD

07074391
31C CRESCENT GROVE LONDON SW4 7AF

People & Contacts

Contact Details
Registered Address 31C CRESCENT GROVE
LONDON

SW4 7AF
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

MS OLAYA FERNANDEZ

Birthdate: N/A

Nationality:

Address: 157 IBERCENTER, OFICINA C04 VELAZQUEZ 28002

Date Appointed: 28 Feb 2014

Appointment Type: C

Other Appointments: None

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MR DAVID JULIAN BINGHAM

Birthdate: Apr 1951

Nationality: BRITISH

Address: 31C CRESCENT GROVE SW47AF

Date Appointed: 26 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW MARK BUTCHERS

Birthdate: May 1961

Nationality: BRITISH

Address: 21 HILL FARM WAY, SOUTHWICK BN424YJ

Date Appointed: 07 Jan 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MS HELEN ERACLEOUS

Birthdate: N/A

Nationality:

Address: 31C CRESCENT GROVE SW47AF

Date Appointed: 18 Oct 2011

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARY LTD

Birthdate: N/A

Nationality:

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 12 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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ANDREW MARK BUTCHERS

Birthdate: May 1961

Nationality: BRITISH

Address: 31C CRESCENT GROVE SW47AF

Date Appointed: 07 Jan 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS EDWINA COALES

Birthdate: Mar 1935

Nationality: BRITISH

Address: 29 HARLEY STREET W1G9QR

Date Appointed: 12 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS DICKER

Birthdate: Jul 1953

Nationality: GERMAN

Address: ONE QUEEN ANNES GATE SW1H9BT

Date Appointed: 14 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR AMADO FAKHRE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 1 QUEEN ANNES GATE SW1H9BT

Date Appointed: 07 Jan 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR. JAIME ALVARO GARCIA-ANDRADE

Birthdate: Feb 1956

Nationality: SPANISH

Address: 31C CRESCENT GROVE SW47AF

Date Appointed: 25 Oct 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR CARLOS HERNA*NDEZ LA*PEZ

Birthdate: Jun 1968

Nationality: MEXICAN

Address: DAKOTA 91 INT. 10 COL. NA*POLES C.P.038

Date Appointed: 07 Jan 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTOR LTD

Birthdate: N/A

Nationality:

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 12 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID PURVIS

Birthdate: Jan 1961

Nationality: BRITISH

Address: ONE QUEEN ANNES GATE SW1H9BT

Date Appointed: 07 Jan 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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