LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED

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9 officers / 7 resignations

BENNETT, Susan Elizabeth

Correspondence address
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role ACTIVE
director
Date of birth
January 1967
Appointed on
31 May 2024
Nationality
American
Occupation
Lawyer
 
Source data

PITTMAN, Stephen Gregory

Correspondence address
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role ACTIVE
director
Date of birth
February 1974
Appointed on
1 April 2023
Nationality
American
Occupation
Associate General Counsel
 
Source data

GRAFTON, Jennifer Swanson

Correspondence address
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role ACTIVE
director
Date of birth
March 1976
Appointed on
1 April 2023
Resigned on
31 May 2024
Nationality
American
Occupation
General Counsel
 
Source data

PITTMAN, Stephen Gregory

Correspondence address
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role ACTIVE
secretary
Appointed on
1 April 2023
 
Source data

FESE, Laura Lynn

Correspondence address
27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Role ACTIVE
director
Date of birth
July 1963
Appointed on
31 March 2022
Resigned on
1 April 2023
Nationality
American
Occupation
General Counsel
 
Source data

KURIAN, Deepa Laxmi

Correspondence address
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role ACTIVE
director
Date of birth
May 1977
Appointed on
31 March 2022
Nationality
American
Occupation
Chief Accounting Officer
 
Source data

KULKARNI, Jitendra

Correspondence address
1701 Golf Road, Suite 1-1100, Rolling Meadows, Illinois, United States, 60008
Role ACTIVE
director
Date of birth
October 1970
Appointed on
21 May 2021
Resigned on
31 March 2022
Nationality
American
Occupation
Chief Financial Officer
 
Source data

FLEMING, Kenneth Richmond

Correspondence address
1701 Golf Road, Suite 1-1100, Rolling Meadows, Illinois, United States, 60008
Role ACTIVE
director
Date of birth
June 1961
Appointed on
1 August 2018
Resigned on
31 March 2022
Nationality
British
Occupation
Chief Sales & Marketing Officer
 
Source data

FIRRA, JOHN MATTHEW

Correspondence address
1701 GOLF ROAD, SUITE 1-1100, ROLLING MEADOWS, ILLINOIS, UNITED STATES, 60008
Role ACTIVE
Director
Date of birth
July 1967
Appointed on
11 June 2018
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

FIRRA, JOHN MATTHEW

Correspondence address
1701 GOLF ROAD SUITE 1-1100, ROLLING MEADOWS, ILLINOIS 60008, UNITED STATES
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
25 June 2018
Resigned on
25 June 2018
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

DEBIASI, GERARD

Correspondence address
27 NEW DOVER ROAD, CANTERBURY, UNITED KINGDOM, CT1 3DN
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
25 May 2017
Resigned on
24 June 2019
Nationality
AMERICAN
Occupation
PRIVATE EQUITY INVESTING

LYON, KENNETH GEORGE

Correspondence address
THE BRAND BUILDING, UNIT 3 BRAMBLE LANE WYE, ASHFORD, KENT, TN25 5HB
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
1 July 2015
Resigned on
24 May 2017
Nationality
BRITISH
Occupation
DIRECTOR

TOLLENAAR, GERARD ADRIAAN

Correspondence address
THE BRAND BUILDING, UNIT 3 BRAMBLE LANE WYE, ASHFORD, KENT, UNITED KINGDOM, TN25 5HB
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
6 January 2012
Resigned on
24 May 2017
Nationality
DUTCH
Occupation
SOFTWARE PRODUCT MANAGER

NICHOLLS, Mark Ian

Correspondence address
27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Role RESIGNED
director
Date of birth
June 1959
Appointed on
21 August 2008
Resigned on
30 June 2020
Nationality
British
Occupation
Management Consultant
 
Source data

NICHOLLS, PETER ALISTAIR

Correspondence address
THE BRAND BUILDING, UNIT 3 BRAMBLE LANE WYE, ASHFORD, KENT, TN25 5HB
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
21 August 2008
Resigned on
24 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SDG REGISTRARS LIMITED

Correspondence address
41 CHALTON STREET, LONDON, ENGLAND, NW1 1JD
Role RESIGNED
Director
Appointed on
21 August 2008
Resigned on
21 August 2008
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode NW1 1JD £983,000

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