IMPERIAL LOGISTICS HOLDING UK LIMITED

10024634
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMSARD 3398 LIMITED 24 Feb 2016 - 24 May 2016
People

Current directors

MR CHRISTOPHER JAMES CATES-WALTERS

Birthdate: Jan 1979

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS MEADOWS

Birthdate: Oct 1972

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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THOMAS SCHULZ

Birthdate: Mar 1968

Nationality: GERMAN

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 29 Jun 2016

Appointment Type: D

Other Appointments: None

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MICHAEL STERK

Birthdate: Aug 1964

Nationality: GERMAN

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR LUIS ZUBIALDE URRALBURU

Birthdate: Jul 1967

Nationality: SPANISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 05 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 24 Feb 2016

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR PETER MORTIMER CROSSLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 24 Feb 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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WOLFGANG KORTUS

Birthdate: Feb 1966

Nationality: GERMAN

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 24 May 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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RICHARD GEOFFREY MYATT

Birthdate: Nov 1971

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 05 Jan 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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GEORGE NAKOS

Birthdate: Mar 1977

Nationality: SOUTH AFRICAN

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 24 May 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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THOMAS OLSSON

Birthdate: Oct 1969

Nationality: SWEDISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Jul 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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SQUIRE PATTON BOGGS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 24 Feb 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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CARSTEN TAUCKE

Birthdate: Mar 1965

Nationality: GERMAN

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 29 Jun 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES WILSON

Birthdate: Feb 1952

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 05 Jul 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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