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Menzies Distribution Logistics Limited (No: 01175491)

Address: UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG, UNITED KINGDOM

Status: Active

Incorporated: 27-Jun-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-May-2024

Industry Class: 49410 - Freight transport by road

Current Director: PETER JAMES CLARKSON ( DOB: May-1978   From: Jan-2019  )

Current Director: GREGORY JOHN MICHAEL ( DOB: Dec-1967   From: Dec-2020  )

Current Director: RICHARD JAMES MORSON ( DOB: Jun-1975   From: Apr-2017  )

Current Director: NIGEL LEONARD DOUGLAS TULLETT ( DOB: May-1966   From: Aug-2018  )

Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED (   From: Sep-2003  )

Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED (   From: Sep-2003  )

Resigned Director: MICHAEL JAMES BIBBY ( DOB: Aug-1963   From: Jan-2018   To: Apr-2018  )

Resigned Director: MICHAEL PETER BROWN ( DOB: Jul-1956   From: Jan-2015   To: Jan-2018  )

Resigned Director: PAUL ANTHONY BYRNE ( DOB: Jul-1971   From: Jan-2014   To: Dec-2014  )

Resigned Director: ALEXEI ROBERT CALLENDER ( DOB: Apr-1982   From: Apr-2016   To: Nov-2016  )

Resigned Director: PAUL ANDREW CULLINGFORD ( DOB: May-1961   From: Sep-2003   To: Jun-2015  )

Resigned Director: THEODORE HENRY JOHN DE PENCIER ( DOB: Feb-1952   From: Sep-2003   To: Jun-2007  )

Resigned Director: DUNCAN ASHLEY EYRE ( DOB: Dec-1971   From: Apr-2016   To: Aug-2018  )

Resigned Director: EKKEHARD GOETZ ( DOB: Feb-1940   From: Mar-1992   To: Jul-1992  )

Resigned Director: GERTRAUD GOETZ ( DOB: Jul-1954   From: Jul-1992   To: Dec-1994  )

Resigned Director: NEIL KERR GOULD ( DOB: Dec-1958   From: Jan-2014   To: May-2017  )

Resigned Director: ANN MONK ( DOB: Nov-1970   From: Jun-2015   To: May-2016  )

Resigned Director: STEVEN JOHN PALMER ( DOB: Jul-1955   From: Mar-1992   To: Sep-2003  )

Resigned Director: IAIN ALEXANDER SPEAK ( DOB: Sep-1958   From: Jun-2007   To: Dec-2014  )

Resigned Director: JURGEN HERBERT TIMM ( DOB: Jul-1946   From: Mar-1992   To: Aug-1992  )

Resigned Director: NIGEL LEONARD DOUGLAS TULLETT ( DOB: May-1966   From: Aug-2018   To: Jun-2019  )

Resigned Director: HANS HELMUT WINKLER ( DOB: Mar-1944   From: Mar-1992   To: Sep-2003  )

Resigned Secretary: STEVEN JOHN PALMER ( DOB: Jul-1955   From: Mar-1992   To: Sep-2003  )

Persons of Significant Control:

Menzies Distribution Services Limited, Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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