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Company02679510Dissolved

Fast Track Logistics Limited

Private limited company, incorporated 21 January 1992

Directors

Current

—

Retired

17

Closed

3

Full officer details for Fast Track Logistics Limited

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Director details

Director nameMr Alun Roy Oxenham
NationalityBritish
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date26 March 2002 (10 years, 2 months after company formation)
Appointment duration24 years, 7 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressReading Sign up free to see the full address
Director nameMr Alun Roy Oxenham
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date31 October 2003 (11 years, 9 months after company formation)
Appointment duration22 years, 11 months
Assigned occupationSecretary
Country of residenceUnited Kingdom
Correspondence addressReading Sign up free to see the full address
Director nameRoland Lazard
Year of birth
NationalityFrench
Appointment statusCurrent
Appointment typeDirector
Appointment date26 May 2005 (13 years, 4 months after company formation)
Appointment duration21 years, 5 months
Assigned occupationGeneral Delegate Uk Ireland An
Correspondence addressLondon Sign up free to see the full address
Director nameNorman Ernest McDowell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 January 1992 (6 days after company formation)
Appointment duration5 months, 2 weeks (Resigned 15 July 1992)
Assigned occupationCompany Director
Correspondence addressBolton Sign up free to see the full address
Director nameGerald Faulkner
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date27 January 1992 (6 days after company formation)
Appointment duration6 months (Resigned 01 August 1992)
Assigned occupationCompany Director
Correspondence addressNew Malden Sign up free to see the full address
Director namePhilip John McDowell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 July 1992 (5 months, 3 weeks after company formation)
Appointment duration8 years, 11 months (Resigned 30 June 2001)
Assigned occupationSee Attached List
Correspondence addressAltrincham Sign up free to see the full address
Director nameRoger Stephen McDowell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 July 1992 (5 months, 3 weeks after company formation)
Appointment duration7 years, 11 months (Resigned 30 June 2000)
Assigned occupationCompany Director
Correspondence addressAltrincham Sign up free to see the full address
Director nameDavid Neaves
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 1992 (6 months, 1 week after company formation)
Appointment duration8 years, 8 months (Resigned 31 March 2001)
Assigned occupationCompany Director
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameArthur Donald Wilson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 1992 (6 months, 1 week after company formation)
Appointment duration8 years, 9 months (Resigned 08 May 2001)
Assigned occupationAccountant
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameAnthony Geoffrey Weller
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 1992 (6 months, 1 week after company formation)
Appointment duration8 years, 9 months (Resigned 08 May 2001)
Assigned occupationEngineer/Director
Correspondence addressBristol Sign up free to see the full address
Director nameArthur Donald Wilson
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 August 1992 (6 months, 1 week after company formation)
Appointment duration1 year (Resigned 02 August 1993)
Assigned occupationAccountant
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameGerald Faulkner
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date02 August 1993 (1 year, 6 months after company formation)
Appointment duration7 years, 5 months (Resigned 05 January 2001)
Assigned occupationSecretary
Country of residenceUnited Kingdom
Correspondence addressBury Sign up free to see the full address
Director nameGerald Faulkner
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 January 1994 (2 years after company formation)
Appointment duration6 years, 11 months (Resigned 05 January 2001)
Assigned occupationSecretary
Country of residenceUnited Kingdom
Correspondence addressBury Sign up free to see the full address
Director nameMr Bryan Tickner
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 January 1996 (3 years, 12 months after company formation)
Appointment duration5 years, 1 month (Resigned 28 February 2001)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressTurton Sign up free to see the full address
Director nameDidier Jules Maurice Vien
Year of birth
NationalityFrench
Appointment statusResigned
Appointment typeDirector
Appointment date05 January 2001 (8 years, 11 months after company formation)
Appointment duration1 year, 10 months (Resigned 28 November 2002)
Assigned occupationFinance Director
Correspondence addressBolton Sign up free to see the full address
Director nameDidier Jules Maurice Vien
NationalityFrench
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date05 January 2001 (8 years, 11 months after company formation)
Appointment duration1 year, 10 months (Resigned 28 November 2002)
Assigned occupationFinance Director
Correspondence addressBolton Sign up free to see the full address
Director nameStephen McLellan
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 June 2001 (9 years, 5 months after company formation)
Appointment duration2 years, 4 months (Resigned 31 October 2003)
Assigned occupationManaging Director
Correspondence addressWorcester Sign up free to see the full address
Director nameWilliam Frederick Buys
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 October 2003 (11 years, 9 months after company formation)
Appointment duration1 year, 7 months (Resigned 31 May 2005)
Assigned occupationCompany Director
Correspondence addressHenley On Thames Sign up free to see the full address
Director nameLondon Law Services Limited
Appointment statusResigned
Appointment typeDirector
Appointment date21 January 1992 (same day as company formation)
Appointment durationResigned same day (Resigned 21 January 1992)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameLondon Law Secretarial Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 January 1992 (same day as company formation)
Appointment durationResigned same day (Resigned 21 January 1992)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. London Law Services Limited

    DirectorResigned

    21 Jan 1992 to 21 Jan 1992

    Less than a day

  2. London Law Secretarial Limited

    Company SecretaryResigned

    21 Jan 1992 to 21 Jan 1992

    Less than a day

  3. Norman Ernest McDowell

    DirectorResigned

    27 Jan 1992 to 15 Jul 1992

    5 months, 18 days

  4. Gerald Faulkner

    Company SecretaryResigned

    27 Jan 1992 to 1 Aug 1992

    6 months, 5 days

  5. Philip John McDowell

    DirectorResigned

    14 Jul 1992 to 30 Jun 2001

    8 years, 11 months, 16 days

  6. Roger Stephen McDowell

    DirectorResigned

    14 Jul 1992 to 30 Jun 2000

    7 years, 11 months, 16 days

  7. David Neaves

    DirectorResigned

    1 Aug 1992 to 31 Mar 2001

    8 years, 7 months, 30 days

  8. Arthur Donald Wilson

    DirectorResigned

    1 Aug 1992 to 8 May 2001

    8 years, 9 months, 7 days

  9. Anthony Geoffrey Weller

    DirectorResigned

    1 Aug 1992 to 8 May 2001

    8 years, 9 months, 7 days

  10. Arthur Donald Wilson

    Company SecretaryResigned

    1 Aug 1992 to 2 Aug 1993

    1 year, 1 day

  11. Gerald Faulkner

    Company SecretaryResigned

    2 Aug 1993 to 5 Jan 2001

    7 years, 5 months, 3 days

  12. Gerald Faulkner

    DirectorResigned

    21 Jan 1994 to 5 Jan 2001

    6 years, 11 months, 15 days

  13. Mr Bryan Tickner

    DirectorResigned

    18 Jan 1996 to 28 Feb 2001

    5 years, 1 month, 10 days

  14. Didier Jules Maurice Vien

    DirectorResigned

    5 Jan 2001 to 28 Nov 2002

    1 year, 10 months, 23 days

  15. Didier Jules Maurice Vien

    Company SecretaryResigned

    5 Jan 2001 to 28 Nov 2002

    1 year, 10 months, 23 days

  16. Stephen McLellan

    DirectorResigned

    21 Jun 2001 to 31 Oct 2003

    2 years, 4 months, 10 days

  17. Mr Alun Roy Oxenham

    Company SecretaryCurrent

    26 Mar 2002 to Present

    24 years, 6 months, 23 days

  18. Mr Alun Roy Oxenham

    DirectorCurrent

    31 Oct 2003 to Present

    22 years, 11 months, 18 days

  19. William Frederick Buys

    DirectorResigned

    31 Oct 2003 to 31 May 2005

    1 year, 7 months

  20. Roland Lazard

    DirectorCurrent

    26 May 2005 to Present

    21 years, 4 months, 23 days

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