SINCLAIR LOGISTICS LIMITED

Company number SC353199 · Monitor this company

Active

4 officers / 6 resignations

James NEILSON

Director Active

Correspondence address: The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ

Appointed: 2024-05-14
Nationality: British
Country of residence: Scotland
Date of birth: August 1980

MR Graham Macdonald SINCLAIR

Director Active

Correspondence address: The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ

Appointed: 2018-11-02
Nationality: British
Country of residence: Scotland
Date of birth: June 1969

Graham Macdonald SINCLAIR

Secretary Active

Correspondence address: The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ

Appointed: 2009-01-09
Nationality: British

Andrew Robert Charles MACKAY

Director Active

Correspondence address: The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ

Appointed: 2009-01-09
Nationality: British
Country of residence: Scotland
Date of birth: August 1961

MR Robert VAN DER ZEE

Director Resigned

Correspondence address: Cefetra Bv 40 Boompjes, Rotterdam, Netherlands, 3011 XB

Appointed: 2013-12-19
Resigned: 2018-11-02
Nationality: Dutch
Country of residence: Netherlands
Date of birth: September 1961

Daniel Constantijn VRIENS

Director Resigned

Correspondence address: 113 40 Boompjes, Rotterdam, Netherlands, 3000 AC

Appointed: 2012-04-18
Resigned: 2018-11-02
Nationality: Dutch
Country of residence: Netherlands
Date of birth: May 1971

Remco Marcel VAN GELDEREN

Director Resigned

Correspondence address: 40 Boompjes, Cefetra Bv, Rotterdam, Netherlands, 3011 XB

Appointed: 2009-01-09
Resigned: 2018-11-02
Nationality: Dutch
Country of residence: Netherlands
Date of birth: August 1965

Hugo Willem STAM

Director Resigned

Correspondence address: 40 Boompjes, Cefetra Bv, Rotterdam, 3011 XB

Appointed: 2009-01-09
Resigned: 2013-03-01
Nationality: Dutch
Country of residence: Netherlands
Date of birth: September 1953

MR Ewan Caldwell GILCHRIST

Director Resigned

Correspondence address: 3 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS

Appointed: 2009-01-08
Resigned: 2009-01-09
Nationality: British
Country of residence: Scotland
Date of birth: May 1969

DM COMPANY SERVICES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Appointed: 2009-01-08
Resigned: 2009-01-09