Company information:
Logistics Technology Group Limited (No: 03525337)
Status: Dissolved
Industry Class: None
Current Director: MARTIN TANTI FELLI ( DOB: May-1967 From: Dec-2017 )
Current Director: DANIEL JAMES MAYNARD ( DOB: Nov-1969 From: Feb-2013 )
Current Secretary: HEBE SMYTHE DONESKI ( From: Feb-2013 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2017 )
Resigned Director: PAUL FRANCIS BOSSON ( DOB: Mar-1962 From: Mar-2002 To: Oct-2005 )
Resigned Director: JOY MARIE BUNKHOLDER MEIER ( From: Mar-2012 To: Feb-2013 )
Resigned Director: MICHAEL SEAN BURNETT ( DOB: Nov-1967 From: Feb-2013 To: Oct-2013 )
Resigned Director: GLENN ANTHONY BALFOUR BURNS ( DOB: May-1961 From: Sep-1999 To: Mar-2002 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Mar-1998 To: Jun-1998 )
Resigned Director: FRASER JAMES DAWSON ( DOB: Jul-1964 From: Jun-1998 To: Feb-2004 )
Resigned Director: MICHAEL JOHN FRANKS DEAN ( DOB: Jun-1960 From: Nov-1999 To: Feb-2004 )
Resigned Director: HEBE SMYTHE DONESKI ( DOB: May-1967 From: Feb-2013 To: Dec-2017 )
Resigned Director: LAURA LYNN FESE ( DOB: Jul-1963 From: Feb-2004 To: Jan-2013 )
Resigned Director: STEVEN GETTO ( DOB: May-1961 From: Oct-2005 To: Jun-2006 )
Resigned Director: MARTIN HISCOX ( DOB: Sep-1960 From: Oct-1998 To: Apr-2012 )
Resigned Director: JOHN GERARD JAZWIEC ( From: Feb-2004 To: Oct-2007 )
Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960 From: Jun-1998 To: Feb-2004 )
Resigned Director: GERALD WORLEY NEVILLE ( From: Jun-1998 To: Feb-2004 )
Resigned Director: MARTIN JOHN OLIVER ( DOB: Jun-1963 From: Feb-2013 To: Dec-2017 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Mar-1998 To: Jun-1998 )
Resigned Director: IAN PHILIP SHEPHERD ( DOB: Oct-1949 From: Jun-1998 To: Dec-2006 )
Resigned Director: RAYMOND MARTIN WILLIAMS ( From: Jun-1998 To: Feb-2004 )
Resigned Secretary: ABAGADO NOMINEES LIMITED ( From: Feb-2013 To: Jan-2017 )
Resigned Secretary: PAUL FRANCIS BOSSON ( DOB: Mar-1962 From: Mar-2002 To: Oct-2005 )
Resigned Secretary: GLENN ANTHONY BALFOUR BURNS ( DOB: May-1961 From: Jun-1998 To: Mar-2002 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-1998 To: Jun-1998 )
Resigned Secretary: BENJAMIN CHARLES HUDSON ( DOB: Jul-1974 From: Feb-2007 To: Jan-2013 )
Resigned Secretary: RICHARD JOHN PALMER ( From: Oct-2005 To: Feb-2007 )
Persons of Significant Control:
Redprairie Acquisition Company Limited, 3 The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, 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)