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Alltransport Warehousing Limited

Directors

Current

—

Retired

13

Closed

2

Director Details

Director Name	Ruediger Muench
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 April 2008 (26 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (Closed 10 February 2009)
Assigned Occupation	Finance Director
Correspondence Address	7 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

Director Name	Pekka Olav Hale
Nationality	Finnish
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 April 2008 (26 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (Closed 10 February 2009)
Assigned Occupation	Accountant
Correspondence Address	16 The Laffords Southend Bradfield Reading RG7 6JD

Director Name	Steven Finch
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1992 (10 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 01 November 1999)
Assigned Occupation	Company Director
Correspondence Address	9 Browning Close Camberley Surrey GU15 1DJ

Director Name	Anthony Grattan Hooey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1992 (10 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 05 June 1992)
Assigned Occupation	Company Director
Correspondence Address	5 Greenways Drive Sunningdale Ascot Berkshire SL5 9QS

Director Name	Mrs Anne Dyson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 1992 (10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 01 January 1997)
Assigned Occupation	Company Director
Correspondence Address	67 Shaftesbury Crescent Laleham Middx TW18 1QL

Director Name	Raymond John Wilson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1992 (10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 April 1995)
Assigned Occupation	Company Director
Correspondence Address	16 Talbots Drive Maidenhead Berkshire SL6 4LZ

Director Name	Robert Arovas
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1992 (10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 09 August 1996)
Assigned Occupation	Chief Financial Officer
Correspondence Address	26232 Mount Diablo Laguna Hills Ca 92653 Orange United States

Director Name	Frank Lennon
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1996 (14 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 31 January 2006)
Assigned Occupation	Business Executive
Correspondence Address	5605 Hunters Glen Drive Glen Allen Virginia 23060

Director Name	Austin Reed
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1996 (14 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 31 January 2006)
Assigned Occupation	Business Executive
Correspondence Address	12613 Wilde Lake Drive Richmond Virginia 23233

Director Name	Gary Rogliano
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1996 (14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 18 April 1998)
Assigned Occupation	Business Executive
Correspondence Address	1551 Millers Lane Manakin-Sabot Goochland Virginia 23103

Director Name	Douglas Campbell Briggs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1997 (15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 December 1998)
Assigned Occupation	Company Director
Correspondence Address	62 Atbara Road Teddington Middlesex TW11 9PD

Director Name	Mrs Shelagh Heasley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1998 (17 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 05 April 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Peel Avenue Frimley Surrey GU16 8YT

Director Name	Mr Kevin Donald Mellor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1999 (18 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (Resigned 14 March 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Orchardleigh Leatherhead Surrey KT22 8NF

Director Name	Klaus Dieter Eberlin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2007 (25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	31 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Ruediger Muench
Nationality	German
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2007 (25 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 30 April 2008)
Assigned Occupation	Freight Forwarder
Correspondence Address	7 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

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