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Logistics Technology Group Limited (No: 03525337)

Address:

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)

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