Company information:
Logistics Development Group Plc (No: 08922456)
Address: 3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ, ENGLAND
Status: Active
Incorporated: 03-Apr-2014
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER MICHAEL CASEY ( DOB: Mar-1955 From: Apr-2017 )
Current Director: ADRIAN JOHN REGINALD COLLINS ( DOB: May-1954 From: Apr-2020 )
Current Director: DAVID ALAN FACEY ( DOB: Jul-1962 From: Apr-2021 )
Current Director: PETER MICHAEL NIXON ( DOB: Nov-1960 From: Dec-2021 )
Current Secretary: SARAH WAKEFORD ( From: Jun-2021 )
Current Secretary: ELAINE WILLIAMS ( From: Oct-2017 )
Resigned Director: GEOFFREY JAMES BICKNELL ( From: Feb-2015 To: Mar-2017 )
Resigned Director: MICHAEL JORDAN BRANIGAN ( From: Feb-2015 To: May-2016 )
Resigned Director: RICHARD BUTCHER ( From: Feb-2015 To: Apr-2015 )
Resigned Director: SEBASTIEN ROBERT DESREUMAUX ( DOB: Oct-1972 From: Nov-2019 To: Dec-2019 )
Resigned Director: IAN ALEXANDER DUNCAN ( DOB: Apr-1946 From: Feb-2015 To: Apr-2017 )
Resigned Director: ROLAND FOHN ( From: May-2016 To: Mar-2017 )
Resigned Director: STEPHEN JOHN HARLEY ( DOB: Jul-1951 From: Apr-2017 To: Nov-2023 )
Resigned Director: DAMIEN HARTE ( DOB: Jun-1956 From: Apr-2017 To: Mar-2019 )
Resigned Director: MIKE HAXBY ( From: Mar-2014 To: Feb-2015 )
Resigned Director: ANOOP KANG ( DOB: Nov-1974 From: Apr-2019 To: Dec-2019 )
Resigned Director: COLIN WILLIAM KINGSNORTH ( DOB: Oct-1963 From: Mar-2014 To: Feb-2015 )
Resigned Director: ALEXANDER LAFFEY ( DOB: Jun-1961 From: Apr-2017 To: Aug-2019 )
Resigned Director: ALEXANDER LAFFEY ( DOB: Jun-1961 From: Apr-2017 To: Aug-2019 )
Resigned Director: JAMES MARA ( From: Feb-2015 To: Mar-2017 )
Resigned Director: LAURENCE PATRICK MCILWEE ( From: Apr-2015 To: Mar-2017 )
Resigned Director: ANDREW PEGGE ( DOB: Jun-1963 From: Mar-2014 To: Feb-2015 )
Resigned Director: SAKI BENJAMIN RIFFNER ( From: Mar-2014 To: Apr-2017 )
Resigned Director: SAKI BENJAMIN RIFFNER ( DOB: Feb-1976 From: Feb-2020 To: Dec-2021 )
Resigned Director: WILLIAM STOBART ( From: Feb-2015 To: Apr-2017 )
Resigned Director: PHILIP HILARY SWATMAN ( DOB: Dec-1949 From: Apr-2017 To: Dec-2019 )
Resigned Director: BEN WHAWELL ( From: Feb-2015 To: Mar-2017 )
Resigned Secretary: RUPERT HENRY CONQUEST NICHOLS ( From: Mar-2014 To: Oct-2017 )
Resigned Secretary: RUPERT HENRY CONQUEST NICHOLS ( From: Aug-2020 To: Jun-2021 )
Resigned Secretary: RUPERT HENRY CONQUEST NICHOLS ( From: Jun-2021 To: Jul-2021 )
Persons of Significant Control:
Greenwhitestar Holding Company 2 Limited, 33-37 Athol Street, Douglas, Isle Of Man, IM1 1LB, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-25)
Mr Alexander Maria Paiusco, C/O Dbay Advisors Ltd 4th Floor, Derby House, 64 Athol Street, Douglas, IM1 1JD, Isle Of Man: Has significant influence or control (Notified: 2019-12-09)