PARTNER LOGISTICS HOLDING UK LIMITED

Directors and Company Secretaries

Abraham Hage
5 Sep 2007 ⇒ 11 Dec 2012 (5 Years ) Director
Maclay Murray & Spens Llp
19 Jul 2007 ⇒ 29 Aug 2012 (5 Years ) Nominated Secretary
Raymond Perry
15 Apr 2009 ⇒ 6 Oct 2011 (2 Years ) Director
Dirk Torn
5 Sep 2007 ⇒ 1 Jul 2010 (2 Years ) Director
Vindex Limited
19 Jul 2007 ⇒ 5 Sep 2007 (1 Month ) Director
Vindex Services Limited
19 Jul 2007 ⇒ 5 Sep 2007 (1 Month ) Director

Official Related Documents

18 Dec 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ABRAHAM HAGE
31 Aug 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
8 Nov 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERRY
26 Jul 2011 CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011
6 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIRK TORN
29 Jul 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
11 Jul 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RAYMOND GEORGE PERRY
21 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
26 Oct 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Oct 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Oct 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Oct 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED