Company information:
Office Team Logistics Limited (No: 00574598)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 22-Nov-1956
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Dec-2020
Industry Class: 74990 - Non-trading company
Current Director: DAVID JOHN HARVELL ( DOB: Jun-1966 From: Sep-2006 )
Current Director: NIGEL HINDMARCH ( DOB: Nov-1966 From: Jun-2003 )
Current Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: Mar-2019 )
Current Director: CHRISTOPHER MICHAEL JONES ( DOB: Mar-1972 From: Jun-2003 )
Current Director: RICHARD JOHN OATES ( DOB: Aug-1972 From: Jan-2020 )
Current Director: IAN KEITH ROBBINS ( DOB: Aug-1969 From: Jan-2002 )
Current Director: SALLY ANNE RUSSELL ( DOB: Aug-1966 From: Nov-2009 )
Current Secretary: PHILIPPA ANNE MAYNARD ( DOB: Mar-1962 From: Jul-1995 )
Resigned Director: DEREK (JOHN DEREK) ALUN-JONES ( DOB: Jun-1933 From: Oct-1991 To: Apr-1996 )
Resigned Director: WILLIAM JOHN APPLETON ( DOB: Aug-1951 From: Nov-1997 To: Dec-2015 )
Resigned Director: PAUL COSSEY ( DOB: Jun-1949 From: Nov-1997 To: Apr-2000 )
Resigned Director: DAVID COX ( DOB: Aug-1948 From: Nov-1997 To: Feb-2000 )
Resigned Director: NICHOLAS ROBIN DALE ( DOB: Mar-1957 From: Nov-1997 To: Aug-1998 )
Resigned Director: LISA ANNE EADES ( DOB: Oct-1967 From: Apr-1996 To: Nov-1997 )
Resigned Director: TERENCE ARTHUR GRAINGER ( DOB: Aug-1948 From: Nov-1997 To: Dec-2015 )
Resigned Director: DAVID PETER GRAY ( DOB: Aug-1936 From: Jul-1991 To: Apr-1996 )
Resigned Director: DAVID MICHAEL HEYS ( DOB: Aug-1963 From: Apr-2000 To: Oct-2010 )
Resigned Director: CHRISTOPHER MICHAEL JONES ( DOB: Mar-1972 From: Jun-2003 To: Jun-2019 )
Resigned Director: KENNETH WILLIAM LANDSBERG ( DOB: Apr-1958 From: Jul-1991 To: Apr-1994 )
Resigned Director: ILSE LEENDERS ( DOB: Jul-1950 From: Apr-2000 To: Jul-2008 )
Resigned Director: JOHN NIGEL LITTLEWOOD ( DOB: Apr-1935 From: Jul-1991 To: Dec-1991 )
Resigned Director: ALEXANDER JAMES MCCALLUM ( DOB: Dec-1960 From: Mar-2004 To: Sep-2008 )
Resigned Director: ANDREW GRAHAM MOBBS ( DOB: Apr-1978 From: Sep-2004 To: Jan-2020 )
Resigned Director: KAREN MUSGRAVE HILL ( DOB: Jan-1956 From: Jul-1996 To: Jan-1997 )
Resigned Director: SUSANNA PATRICIA PARBURY ( DOB: Feb-1946 From: Apr-1996 To: Nov-1996 )
Resigned Director: DEREK NEIL PITT ( DOB: Jun-1951 From: Apr-1996 To: Nov-1997 )
Resigned Director: GARRY RITCHIE ( DOB: May-1965 From: Nov-2009 To: Aug-2017 )
Resigned Director: HUGH EDWARD SEAR ( DOB: Jun-1944 From: Jul-1991 To: Jul-2004 )
Resigned Director: TIMOTHY CLIFTON SEWARD ( DOB: Dec-1955 From: Apr-1996 To: Nov-1997 )
Resigned Director: DAVID JOHN SPEAR ( DOB: Nov-1956 From: Apr-1996 To: Nov-1997 )
Resigned Director: JONATHAN STRAKER ( DOB: Jul-1936 From: Jul-1991 To: Nov-1997 )
Resigned Director: JEFFREY MICHAEL WHITEWAY ( DOB: Sep-1960 From: Apr-1996 To: Jan-2019 )
Resigned Secretary: LISA ANNE BLANCHARD ( DOB: Oct-1967 From: Jun-1995 To: Jul-1995 )
Resigned Secretary: DAVID PETER GRAY ( DOB: Aug-1936 From: Jul-1991 To: Mar-1994 )
Resigned Secretary: JULIE CAROLINE PARNELL ( DOB: Mar-1961 From: Mar-1994 To: Jun-1995 )
Persons of Significant Control:
Officezone Limited, Unit 4 Purley Way, Croydon, CR0 4NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Jonathan Paul Moulton, 10 Buckingham Street, London, WC2N 6DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)