LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
5 officers / 30 resignations
DONESKI, HEBE SMYTHE
- Correspondence address
- 14400 NORTH 87TH STREET, SCOTTSDALE, AZ 85260, USA
- Role ACTIVE
- Secretary
- Appointed on
- 26 February 2013
- Nationality
- BRITISH
MAYNARD, DANIEL JAMES
- Correspondence address
- 14400 NORTH 87TH STREET, SCOTTSDALE, AZ 85260, USA
- Role ACTIVE
- Director
- Date of birth
- November 1969
- Appointed on
- 26 February 2013
- Nationality
- AMERICAN
- Occupation
- BUSINESS EXECUTIVE
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
- Role ACTIVE
- Secretary
- Appointed on
- 26 February 2013
- Nationality
- BRITISH
DONESKI, HEBE SMYTHE
- Correspondence address
- 14400 NORTH 87TH STREET, SCOTTSDALE, AZ 85260, USA
- Role ACTIVE
- Director
- Date of birth
- May 1967
- Appointed on
- 26 February 2013
- Nationality
- AMERICAN
- Occupation
- BUSINESS EXECUTIVE
OLIVER, MARTIN JOHN
- Correspondence address
- BEACON HOUSE STOKENHOUSE BUSINESS PARK IBSTONE ROA, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP14 3AQ
- Role ACTIVE
- Director
- Date of birth
- June 1963
- Appointed on
- 26 February 2013
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
BURNETT, MICHAEL SEAN
- Correspondence address
- 14400 NORTH 87TH STREET, SCOTTSDALE, AZ 85260, USA
- Role RESIGNED
- Director
- Date of birth
- November 1967
- Appointed on
- 26 February 2013
- Resigned on
- 1 October 2013
- Nationality
- AMERICAN
- Occupation
- BUSINESS EXECUTIVE
BURKHOLDER MEIER, JOY MARIE
- Correspondence address
- REDPRAIRIE CORPORATION 20700 SWENSON DRIVE, WAUKESHA, WI 53186, UNITED STATES
- Role RESIGNED
- Director
- Date of birth
- September 1973
- Appointed on
- 31 March 2012
- Resigned on
- 27 February 2013
- Nationality
- AMERICAN
- Occupation
- BUSINESS EXECUTIVE
HUDSON, BENJAMIN CHARLES
- Correspondence address
- BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE RO, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3AQ
- Role RESIGNED
- Secretary
- Date of birth
- July 1974
- Appointed on
- 5 February 2007
- Resigned on
- 31 January 2013
- Nationality
- BRITISH
GETTO, STEVEN
- Correspondence address
- 2895 PARKSIDE DRIVE, HIGHLAND PARK, IL 60035, AMERICA
- Role RESIGNED
- Director
- Date of birth
- May 1961
- Appointed on
- 31 October 2005
- Resigned on
- 16 June 2006
- Nationality
- AMERICAN
- Occupation
- ACCOUNTANT
PALMER, RICHARD JOHN
- Correspondence address
- 19 GORE ROAD, BURNHAM, BERKSHIRE, SL1 8AB
- Role RESIGNED
- Secretary
- Appointed on
- 15 July 2005
- Resigned on
- 5 February 2007
- Nationality
- BRITISH
Average house price in the postcode SL1 8AB £509,000
JAZWIEC, JOHN GERARD
- Correspondence address
- 3017 N MARIETTA, MILWAUKEE, KLL 53211, USA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- August 1959
- Appointed on
- 12 February 2004
- Resigned on
- 26 October 2007
- Nationality
- USA
- Occupation
- EXECUTIVE
FESE, LAURA LYNN
- Correspondence address
- REDPRAIRIE CORPORATION 20700 SWENSON DRIVE, WAUKESHA, WI 53186, UNITED STATES
- Role RESIGNED
- Director
- Date of birth
- July 1963
- Appointed on
- 12 February 2004
- Resigned on
- 31 January 2013
- Nationality
- AMERICAN
- Occupation
- ATTORNEY
JONES, AVRIL JANE
- Correspondence address
- LOXBORO COTTAGE, CHINNOR ROAD, BLEDLOW RIDGE, BUCKINGHAMSHIRE, HP14 4AA
- Role RESIGNED
- Secretary
- Date of birth
- March 1965
- Appointed on
- 20 June 2002
- Resigned on
- 27 May 2005
- Nationality
- BRITISH
Average house price in the postcode HP14 4AA £1,740,000
HISCOX, MARTIN
- Correspondence address
- BEACON HOUSE STOKENCHURCH BUSINESS PARK, IBSTONE ROAD STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3AQ
- Role RESIGNED
- Director
- Date of birth
- September 1960
- Appointed on
- 20 June 2002
- Resigned on
- 1 April 2012
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BOSSON, PAUL FRANCIS
- Correspondence address
- 7 SEER MEAD, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2QL
- Role RESIGNED
- Secretary
- Date of birth
- March 1962
- Appointed on
- 31 March 2002
- Resigned on
- 20 June 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode HP9 2QL £1,583,000
BOSSON, PAUL FRANCIS
- Correspondence address
- 7 SEER MEAD, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2QL
- Role RESIGNED
- Director
- Date of birth
- March 1962
- Appointed on
- 31 March 2002
- Resigned on
- 31 October 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode HP9 2QL £1,583,000
SHEPHERD, IAN PHILIP
- Correspondence address
- BIGMORE FARM, BIGMORE LANE, STOKENCHURCH, BUCKINGHAMSHIRE, HP14 3UP
- Role RESIGNED
- Director
- Date of birth
- October 1949
- Appointed on
- 8 June 1998
- Resigned on
- 12 February 2004
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HP14 3UP £791,000
BURNS, GLENN ANTHONY BALFOUR
- Correspondence address
- 8 CLAYMOOR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DL
- Role RESIGNED
- Director
- Date of birth
- May 1961
- Appointed on
- 8 June 1998
- Resigned on
- 31 March 2002
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL7 3DL £704,000
DAWSON, FRASER JAMES
- Correspondence address
- 55 WAVENDON AVENUE, LONDON, W4 4NT
- Role RESIGNED
- Director
- Date of birth
- July 1964
- Appointed on
- 8 June 1998
- Resigned on
- 20 June 2002
- Nationality
- BRITISH
- Occupation
- SALES DIRECTOR
Average house price in the postcode W4 4NT £2,167,000
BURNS, GLENN ANTHONY BALFOUR
- Correspondence address
- 8 CLAYMOOR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DL
- Role RESIGNED
- Secretary
- Date of birth
- May 1961
- Appointed on
- 8 June 1998
- Resigned on
- 31 March 2002
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL7 3DL £704,000
HANDLEY, BERNARD
- Correspondence address
- 7 PRIMROSE WAY, SANDHURST, BERKSHIRE, GU47 8PL
- Role RESIGNED
- Director
- Date of birth
- June 1955
- Appointed on
- 8 June 1998
- Resigned on
- 20 June 2002
- Nationality
- BRITISH
- Occupation
- OPERATIONS MANAGER
Average house price in the postcode GU47 8PL £753,000
OLLINGTON, PATRICK JOHN
- Correspondence address
- HOLLY LODGE 2 WENTWORTH CLOSE, RIPLEY, SURREY, UNITED KINGDOM, GU23 6DB
- Role RESIGNED
- Secretary
- Date of birth
- September 1956
- Appointed on
- 12 May 1998
- Resigned on
- 8 June 1998
- Nationality
- BRITISH
Average house price in the postcode GU23 6DB £691,000
GOLDNER, LEONARD
- Correspondence address
- 7 VALENTINE COURT, COLD SPRING HARBOUR, NEW YORK, USA, 11724
- Role RESIGNED
- Director
- Date of birth
- June 1947
- Appointed on
- 29 August 1996
- Resigned on
- 8 June 1998
- Nationality
- USA
- Occupation
- SR VICE PRESIDENT & GENERAL CO
AMBIDGE, GORDON CHRISTOPHER
- Correspondence address
- 3 AUTUMN WALK, WARGRAVE, BERKSHIRE, RG10 8BS
- Role RESIGNED
- Director
- Date of birth
- November 1943
- Appointed on
- 29 August 1996
- Resigned on
- 8 June 1998
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode RG10 8BS £1,266,000
BESSERMANN, HENRIK
- Correspondence address
- 2 BEECH CLOSE COURT, COBHAM, SURREY, KT11 2HA
- Role RESIGNED
- Director
- Date of birth
- January 1941
- Appointed on
- 29 August 1996
- Resigned on
- 8 June 1998
- Nationality
- DANISH
- Occupation
- VICE PRESIDENT
Average house price in the postcode KT11 2HA £1,472,000
GOLDNER, LEONARD
- Correspondence address
- 7 VALENTINE COURT, COLD SPRING HARBOUR, NEW YORK, USA, 11724
- Role RESIGNED
- Secretary
- Date of birth
- June 1947
- Appointed on
- 29 August 1996
- Resigned on
- 8 June 1998
- Nationality
- USA
- Occupation
- SR VICE PRESIDENT & GENERAL CO
RAZMILOVIC, TOMO
- Correspondence address
- MANOR HOUSE MANOR HOUSE DRIVE, ASCOT, BERKSHIRE, SL5 7LL
- Role RESIGNED
- Director
- Date of birth
- May 1942
- Appointed on
- 29 August 1996
- Resigned on
- 8 June 1998
- Nationality
- SWEDISH
- Occupation
- PRESIDENT & CEO
Average house price in the postcode SL5 7LL £1,605,000
PASSMORE, WALTER WILLIAM
- Correspondence address
- GARDENSIDE, HIGHER METCOMBE, OTTERY ST MARY, DEVON, EX11 1SR
- Role RESIGNED
- Director
- Date of birth
- April 1941
- Appointed on
- 23 November 1995
- Resigned on
- 29 August 1996
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode EX11 1SR £1,034,000
JACKSON, MICHAEL EDWARD WILSON
- Correspondence address
- 2 CASTELLO AVENUE, PUTNEY, LONDON, SW15 6EA
- Role RESIGNED
- Director
- Date of birth
- March 1955
- Appointed on
- 24 November 1993
- Resigned on
- 1 December 1995
- Nationality
- BRITISH
- Occupation
- MERCHANT BANKER
Average house price in the postcode SW15 6EA £3,594,000
HISCOX, MARTIN
- Correspondence address
- THE HOMESTEAD, SONNING EYE, READING, RG4 0TN
- Role RESIGNED
- Director
- Date of birth
- September 1960
- Appointed on
- 18 June 1993
- Resigned on
- 8 June 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
GRINDROD, SIMON
- Correspondence address
- 14 BISHOP KIRK ROAD, WOODSTOCK ROAD, OXFORD, OXFORDSHIRE, OX2 7HS
- Role RESIGNED
- Director
- Date of birth
- November 1959
- Appointed on
- 18 June 1993
- Resigned on
- 31 May 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WITHERS GREEN, STEPHEN
- Correspondence address
- 20 PARK STREET, THAME, OXFORDSHIRE, OX9 3XP
- Role RESIGNED
- Secretary
- Date of birth
- January 1960
- Appointed on
- 18 June 1993
- Resigned on
- 29 August 1996
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode OX9 3XP £498,000
SHEPHERD, IAN
- Correspondence address
- 49 TREES ROAD, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4PW
- Role RESIGNED
- Director
- Date of birth
- October 1949
- Appointed on
- 18 June 1993
- Resigned on
- 31 May 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HP14 4PW £842,000
CASTLE NOTORNIS LIMITED
- Correspondence address
- 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
- Role RESIGNED
- Nominee Director
- Appointed on
- 30 April 1993
- Resigned on
- 18 June 1993
PITSEC LIMITED
- Correspondence address
- 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 April 1993
- Resigned on
- 18 June 1993
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