CompaniesInTheUK

P2P E-LOGISTICS LIMITED

Company number 07841030 ·

Dissolved

4 officers / 18 resignations

Thomas HARTSHORN

Director
Correspondence address
Dunton Distribution Centre Christy Way, Basildon, Essex, SS15 6TR
Appointed
2022-12-21
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

DANIEL THOMAS POPE

Director
Correspondence address
DUNTON DISTRIBUTION CENTRE CHRISTY WAY, BASILDON, ESSEX, UNITED KINGDOM, SS15 6TR
Appointed
2021-03-02
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1982

JOHN DANIEL MAXWELL

Director
Correspondence address
3610 HACKS CROSS ROAD, BUILDING A 3RD FLOOR, MEMPHIS, TN 38125, UNITED STATES
Appointed
2021-03-02
Occupation
ATTORNEY/BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1967

CLEMENT EDWARD KLANK, III

Secretary
Correspondence address
942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN 38120, UNITED STATES
Appointed
2018-03-23
Nationality
NATIONALITY UNKNOWN

Sarah Louise HULME

Director Resigned
Correspondence address
Dunton Distribution Centre Christy Way, Basildon, Essex, United Kingdom, SS15 6TR
Appointed
2021-03-02
Resigned
2022-12-09
Occupation
Business Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1979

Robert WILSON

Director Resigned
Correspondence address
Fedex House Bond Gate, Nuneaton, Warwickshire, United Kingdom, CV11 4AL
Appointed
2021-03-02
Resigned
2023-03-14
Occupation
Business Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1959

Elise Lipman JORDAN

Director Resigned
Correspondence address
3610 Hacks Cross Road, Building A 3rd Floor, Memphis, Tn 38125, United States
Appointed
2021-03-02
Resigned
2023-12-31
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
March 1960

MR MALCOLM BARRELL

Director Resigned
Correspondence address
DUNTON DISTRIBUTION CENTRE CHRISTY WAY, BASILDON, ESSEX, SS15 6TR
Appointed
2018-04-26
Resigned
2021-03-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

PAUL HERRON

Director Resigned
Correspondence address
6075 POPLAR AVENUE, SUITE 300, MEMPHIS, TN 38119, UNITED STATES
Appointed
2018-04-26
Resigned
2018-10-25
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1960

MR MICHAEL JOHN OWEN

Director Resigned
Correspondence address
DUNTON DISTRIBUTION CENTRE CHRISTY WAY, BASILDON, ESSEX, SS15 6TR
Appointed
2018-04-26
Resigned
2019-11-30
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1973

MICHAEL EDWARD HAGAN

Director Resigned
Correspondence address
6075 POPLAR AVENUE, SUITE 300, MEMPHIS, TN 38119, UNITED STATES
Appointed
2018-03-23
Resigned
2021-03-02
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1958

MR Carl ASMUS

Director Resigned
Correspondence address
6075 Poplar Avenue, Suite 300, Memphis, Tn 38119, United States
Appointed
2018-03-23
Resigned
2022-03-22
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
February 1943

THOMAS LAWRENCE HOLLAND

Director Resigned
Correspondence address
6075 POPLAR AVENUE, SUITE 300, MEMPHIS, TN 38119, UNITED STATES
Appointed
2018-03-23
Resigned
2021-03-02
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1957

MR Jonathan Alfred BROD

Director Resigned
Correspondence address
THE DELIVERY GROUP LIMITED Calver Road Winwick Quay, Warrington, Cheshire, England, WA2 8UD
Appointed
2017-10-05
Resigned
2018-03-23
Occupation
Private Equity Partner
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1974

MR PETER WOOD

Director Resigned
Correspondence address
CALVER ROAD WINWICK QUAY, WARRINGTON, CHESHIRE, ENGLAND, WA2 8UD
Appointed
2016-10-06
Resigned
2017-10-05
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1982

MR STEPHEN RODERICK WALLS

Director Resigned
Correspondence address
CALVER ROAD WINWICK QUAY, WARRINGTON, CHESHIRE, ENGLAND, WA2 8UD
Appointed
2016-10-06
Resigned
2018-03-23
Occupation
FINANCE EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1947

MR MICHAEL JOHN OWEN

Director Resigned
Correspondence address
CALVER ROAD WINWICK QUAY, WARRINGTON, CHESHIRE, ENGLAND, WA2 8UD
Appointed
2016-10-06
Resigned
2018-03-23
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1973

MR DENNIS MARSHALL

Director Resigned
Correspondence address
147 HALDANE ROAD, EAST HAM, LONDON, UNITED KINGDOM, E6 3JW
Appointed
2011-11-09
Resigned
2016-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1959

MR MICHAEL JOHN FLETCHER

Director Resigned
Correspondence address
FLAT 6 BONALY HOUSE, NEB LANE, OXTED, SURREY, ENGLAND, RH8 9JZ
Appointed
2011-11-09
Resigned
2015-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1948

MR PAUL ANDREW GALPIN

Director Resigned
Correspondence address
48 THE STREET, LATCHINGDON, ESSEX, ENGLAND, CM3 6JR
Appointed
2011-11-09
Resigned
2018-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

MR Ian DOWIE

Director Resigned
Correspondence address
Runningwell House Warren Road, Rettendon, Essex, England, CM3 8DG
Appointed
2011-11-09
Resigned
2021-03-02
Nationality
British
Country of residence
England
Date of birth
March 1961

MR ANDREW COLIN LEE

Director Resigned
Correspondence address
KINGSLEY HURTIS HILL, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 3AB
Appointed
2011-11-09
Resigned
2018-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1976