LOGISTICS DEVELOPMENT GROUP PLC

08922456
3 MORE LONDON RIVERSIDE 4TH FLOOR LONDON SE1 2AQ

People & Contacts

Contact Details
Registered Address 3
MORE LONDON RIVERSIDE 4TH FLOOR LONDON

SE1 2AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREENWHITESTAR UK PLC 04 Mar 2014 - 03 Apr 2017
EDDIE STOBART LOGISTICS PLC 03 Apr 2017 - 11 Apr 2017
EDDIE STOBART LOGISTICS PLC 11 Apr 2017 - 09 Feb 2021
People

Current directors

MRS SARAH WAKEFORD

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 01 Jun 2021

Appointment Type: C

Other Appointments: None

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MR ADRIAN JOHN REGINALD COLLINS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 03 Apr 2020

Appointment Type: D

Other Appointments: None

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MR DAVID ALAN FACEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR PETER MICHAEL NIXON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 09 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUPERT HENRY CONQUEST NICHOLS

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 01 Jun 2021

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR RUPERT HENRY CONQUEST NICHOLS

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 28 Aug 2020

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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RUPERT HENRY CONQUEST NICHOLS

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 04 Mar 2014

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MS ELAINE WILLIAMS

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 25 Oct 2017

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY JAMES BICKNELL

Birthdate: May 1942

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WA44TQ

Date Appointed: 11 Feb 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JORDAN BRANIGAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: STRETTON DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WA44TQ

Date Appointed: 11 Feb 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD BUTCHER

Birthdate: Dec 1963

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WA44TQ

Date Appointed: 11 Feb 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL CASEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 18 Apr 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR SEBASTIEN ROBERT DESREUMAUX

Birthdate: Sep 1972

Nationality: FRENCH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 14 Nov 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER DUNCAN

Birthdate: Mar 1946

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WA44TQ

Date Appointed: 11 Feb 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ROLAND FOHN

Birthdate: Jan 1968

Nationality: BELGIAN

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 25 May 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HARLEY

Birthdate: Jun 1951

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 04 Apr 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DAMIEN HARTE

Birthdate: May 1956

Nationality: IRISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 04 Apr 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MIKE HAXBY

Birthdate: Mar 1972

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 04 Mar 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ANOOP KANG

Birthdate: Oct 1974

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 01 Apr 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN WILLIAM KINGSNORTH

Birthdate: Sep 1963

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 04 Mar 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER LAFFEY

Birthdate: May 1961

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 04 Apr 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES MARA

Birthdate: Mar 1946

Nationality: AMERICAN

Address: STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WA44TQ

Date Appointed: 11 Feb 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR LAURENCE PATRICK MCILWEE

Birthdate: May 1962

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW PEGGE

Birthdate: May 1963

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 04 Mar 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR SAKI BENJAMIN RIFFNER

Birthdate: Jan 1976

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 04 Mar 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SAKI BENJAMIN RIFFNER

Birthdate: Jan 1976

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 27 Feb 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STOBART

Birthdate: Oct 1961

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WA44TQ

Date Appointed: 11 Feb 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP HILARY SWATMAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE 4TH FLOOR SE12AQ

Date Appointed: 04 Apr 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR BEN WHAWELL

Birthdate: Sep 1972

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WA44TQ

Date Appointed: 11 Feb 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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