CompaniesInTheUK

MATERIAL LOGISTICS LIMITED

Company number 03877893 ·

Dissolved

2 officers / 24 resignations

MICHAEL SCOTT MCGILL

Director
Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ
Appointed
2010-03-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1968

DAVID WILLIAM MURRAY HORNE

Secretary
Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ
Appointed
2004-12-03
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1962

DAVID WILLIAM MURRAY HORNE

Director Resigned
Correspondence address
BRIGHTGATE HOUSE COBRA COURT, 1 BRIGHTGATE WAY TRAFFORD PARK, MANCHESTER, M32 0TB
Appointed
2010-04-14
Resigned
2011-05-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1962

MR JAMES DONALD GILMOUR WILSON

Director Resigned
Correspondence address
BRIGHTGATE HOUSE COBRA COURT, 1 BRIGHTGATE WAY TRAFFORD PARK, MANCHESTER, M32 0TB
Appointed
2005-12-30
Resigned
2010-04-15
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1962

KEITH ANDREW GRANDISON

Director Resigned
Correspondence address
25 EAST BARNTON GARDENS, EDINBURGH, MIDLOTHIAN, EH4 6AR
Appointed
2004-12-03
Resigned
2007-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1964

GRAEME EVERITT HILL

Director Resigned
Correspondence address
BRIGHTGATE HOUSE COBRA COURT, 1 BRIGHTGATE WAY TRAFFORD PARK, MANCHESTER, M32 0TB
Appointed
2004-12-03
Resigned
2010-04-15
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

KENNETH ANDREW COCKBURN

Director Resigned
Correspondence address
6 EAST COMISTON, EDINBURGH, EH10 6RZ
Appointed
2004-12-03
Resigned
2005-12-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1952

DAVID ROSS MINTRIM

Secretary Resigned
Correspondence address
12 TRENTHAM CLOSE, HEATH HAYES, CANNOCK, STAFFORDSHIRE, WS11 7YU
Appointed
2004-06-25
Resigned
2004-12-03
Nationality
BRITISH
Date of birth
December 1964

MR DAVID ROSS MINTRIM

Director Resigned
Correspondence address
NEW CROWN HOUSE, 140 MAIN ROAD WIGGINTON, TAMWORTH, STAFFORDSHIRE, B79 9DW
Appointed
2004-04-02
Resigned
2008-01-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

STUART JAMES WILKINS

Director Resigned
Correspondence address
TWO HEDGES HOUSE, TWO HEDGES ROAD, BISHOPS CLEEVE, CHELTENHAM, GL52 9PT
Appointed
2003-09-25
Resigned
2008-01-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

MR GEOFFREY FRANCIS SMITH

Director Resigned
Correspondence address
CHURCHEND HOUSE, CHATTER STREET LONGNEY, GLOUCESTER, GL2 3SN
Appointed
2003-07-28
Resigned
2004-04-02
Occupation
ADVISOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

ANTHONY WILLIAM RIEGER

Director Resigned
Correspondence address
45 BURKES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1PW
Appointed
2003-02-05
Resigned
2003-06-20
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
November 1945

BRUCE PETER INGLIS

Director Resigned
Correspondence address
BADGERS RAKE LINKS AVENUE, TETTENHALL, WOLVERHAMPTON, WV6 9QF
Appointed
2002-04-02
Resigned
2003-04-30
Occupation
FINANCE DIRECTOR
Nationality
CANADIAN
Date of birth
April 1953

MARK ROBERT WILTON

Secretary Resigned
Correspondence address
40 WEST HAY GROVE, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BE
Appointed
2002-04-02
Resigned
2004-06-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1953

MICHAEL PILBEAM

Director Resigned
Correspondence address
LIMES BARN, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PB
Appointed
2001-02-01
Resigned
2003-02-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1949

MR CHRISTOPHER GEORGE SCOTT

Secretary Resigned
Correspondence address
120 LADY BYRON LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9BA
Appointed
2000-04-26
Resigned
2002-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1949

FRANK TURNER

Director Resigned
Correspondence address
TAMARIND 46 MAIN STREET, KINGS NEWTON, MELBOURNE, DERBYSHIRE, DE73 8BX
Appointed
2000-04-26
Resigned
2003-09-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1943

MR CHRISTOPHER GEORGE SCOTT

Director Resigned
Correspondence address
120 LADY BYRON LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9BA
Appointed
2000-04-26
Resigned
2002-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1949

RUTH ELLEN STORM

Director Resigned
Correspondence address
PENN HOUSE, 13 RUDALL CRESCENT, LONDON, NW3 1RR
Appointed
1999-12-15
Resigned
2004-04-02
Occupation
VENTURE CAPITALIST
Nationality
BRITISH USA
Date of birth
June 1959

CLIVE DOUGLAS REGINALD ORFORD

Director Resigned
Correspondence address
THE BARN, BALDWINS LANE, TYSOE, WARWICKSHIRE, CV35 0TX
Appointed
1999-11-22
Resigned
2008-01-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1949

CLIVE DOUGLAS REGINALD ORFORD

Secretary Resigned
Correspondence address
THE BARN, BALDWINS LANE, TYSOE, WARWICKSHIRE, CV35 0TX
Appointed
1999-11-22
Resigned
2000-04-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1949

MR Terence Michael GATELEY

Director Resigned
Correspondence address
23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
Appointed
1999-11-22
Resigned
2003-09-25
Nationality
British
Country of residence
England
Date of birth
December 1953

DEREK WEBB

Director Resigned
Correspondence address
104 ASHURST ROAD, COCKFORSTERS, HERTFORDSHIRE, EN4 9LG
Appointed
1999-11-22
Resigned
2004-04-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1946

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-11-16
Resigned
1999-11-22
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-11-16
Resigned
1999-11-22
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1999-11-16
Resigned
1999-11-22
Nationality
BRITISH