Company information:
Multiserv Logistics Limited (No: 01372556)
Address: ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
Status: Liquidation
Incorporated: 06-Aug-1978
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 02-Feb-2023
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN RICHARD COOPER ( DOB: Dec-1966 From: Jun-2014 )
Current Director: CHRISTOPHER CLAUDE LASHMER WHISTLER ( DOB: Jun-1958 From: Dec-2010 )
Current Secretary: CHRISTOPHER CLAUDE LASHMER WHISTLER ( DOB: Jun-1958 From: Jun-2003 )
Resigned Director: ROGER FRANCIS BOUGHTON ( DOB: Jan-1946 From: Oct-1994 To: Dec-2006 )
Resigned Director: GEOFFREY DOY HOPSON BUTLER ( DOB: Oct-1946 From: Jun-1998 To: Dec-2010 )
Resigned Director: MICHAEL HARRY CUBITT ( DOB: Jul-1948 From: Jun-1998 To: Dec-2010 )
Resigned Director: MARTIN ROGER GREGORY HOAD ( DOB: Nov-1965 From: Dec-2010 To: Nov-2011 )
Resigned Director: DAVID KIRKUP ( DOB: Aug-1952 From: Aug-2003 To: Jan-2007 )
Resigned Director: CLYDE KIRKWOOD ( DOB: Sep-1964 From: Sep-2009 To: Dec-2010 )
Resigned Director: HERVE MICHAL LECLERCQ ( DOB: Jun-1962 From: Oct-2011 To: Dec-2013 )
Resigned Director: NIGEL DAVID MILBURN ( DOB: Apr-1958 From: Aug-1994 To: Jun-1998 )
Resigned Director: NIGEL DAVID MILBURN ( DOB: Apr-1958 From: Sep-2003 To: Sep-2008 )
Resigned Director: LEONARD ANTHONY MINNIKIN ( DOB: Jan-1950 From: Oct-1994 To: Apr-1996 )
Resigned Director: PAUL HARRY OAKES ( DOB: Nov-1957 From: Oct-2004 To: Jul-2014 )
Resigned Director: CHRISTOPHE NICOLAS REITEMEIER ( DOB: Dec-1965 From: Nov-2020 To: Jul-2022 )
Resigned Director: MARY PATRICIA SHORTHOUSE ( DOB: Nov-1935 From: Mar-1991 To: Oct-1994 )
Resigned Director: ROY LYNDON SHORTHOUSE ( DOB: Oct-1934 From: Mar-1991 To: Oct-1994 )
Resigned Director: IAN STUART SHORTHOUSE ( DOB: Dec-1965 From: Mar-1991 To: Apr-2000 )
Resigned Director: GRAHAM MARTIN STUBBS ( DOB: Feb-1954 From: Dec-2010 To: Jul-2014 )
Resigned Director: ERIC UNDERWOOD ( DOB: Apr-1945 From: Oct-2004 To: Aug-2009 )
Resigned Secretary: GRAHAM THOMAS GOULDING ( DOB: Jun-1949 From: Jun-1998 To: Apr-2003 )
Resigned Secretary: DAVID KIRKUP ( DOB: Aug-1952 From: Oct-1994 To: Jun-1998 )
Resigned Secretary: MARY PATRICIA SHORTHOUSE ( DOB: Nov-1935 From: Mar-1991 To: Oct-1994 )
Persons of Significant Control:
Faber Prest Limited, Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)