VIRTUALIZED LOGISTICS LIMITED

Company number 07464098 · Monitor this company

Dissolved

2 officers / 10 resignations

MR GARY MAURICE RIDSDALE

Director

Correspondence address: CARDINAL HOUSE 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

Appointed: 2014-08-14
Occupation: FINANCE DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: December 1962

MR GARY MAURICE RIDSDALE

Secretary

Correspondence address: CARDINAL HOUSE 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

Appointed: 2013-08-29
Nationality: NATIONALITY UNKNOWN

MR JORGEN MOLLER

Director Resigned

Correspondence address: 100 WALNUT AVENUE, SUITE 405, CLARK, NEW JERSEY 07066, USA

Appointed: 2013-08-29
Resigned: 2014-08-14
Occupation: MANAGING DIRECTOR
Nationality: DANISH
Country of residence: USA
Date of birth: March 1950

MR JENS BJORN ANDERSEN

Director Resigned

Correspondence address: 58 BANEMARKSVEJ, BROENDBY, DK-2605, DENMARK

Appointed: 2013-08-29
Resigned: 2014-08-14
Occupation: NONE
Nationality: DANISH
Country of residence: DENMARK
Date of birth: March 1966

MR JENS HESSELBERG LUND

Director Resigned

Correspondence address: SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, ENGLAND, CO12 4QG

Appointed: 2013-08-29
Resigned: 2014-08-14
Occupation: FINANCE DIRECTOR
Nationality: DANISH
Country of residence: DENMARK
Date of birth: November 1969

Antony James LEACH

Director Resigned

Correspondence address: 123 Pall Mall, London, Uk, United Kingdom, SW1Y 5ED

Appointed: 2011-02-14
Resigned: 2013-04-30
Occupation: Solutions Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1974

SUSAN ELIZABETH MALONEY

Secretary Resigned

Correspondence address: SBS CARGO CENTRE ANCHOR BOULEVARD, CROSSWAYS, DARTFORD, KENT, UK, DA2 6SB

Appointed: 2011-02-14
Resigned: 2013-08-29
Nationality: BRITISH

TYRONE OMIDI

Director Resigned

Correspondence address: 123 PALL MALL, LONDON, SW1Y 5ED

Appointed: 2011-02-14
Resigned: 2013-08-29
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND SURREY
Date of birth: October 1975

NICHOLAS WALKER

Director Resigned

Correspondence address: 123 PALL MALL, LONDON, SW1Y 5EA

Appointed: 2011-02-14
Resigned: 2013-05-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1957

MR STEPHEN WALKER

Director Resigned

Correspondence address: 123 PALL MALL, LONDON, SW1Y 5EA

Appointed: 2011-02-14
Resigned: 2013-08-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1954

MR DAVID MAURICE WEITZMANN

Director Resigned

Correspondence address: 123 PALL MALL, LONDON, SW1Y 5EA

Appointed: 2011-02-14
Resigned: 2013-08-29
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1966

MRS BARBARA KAHAN

Director Resigned

Correspondence address: WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0DR

Appointed: 2010-12-08
Resigned: 2011-02-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1931