Fast Track Logistics Limited
Private limited company, incorporated 21 January 1992
Directors
Current
Retired
Closed
Full officer details for Fast Track Logistics Limited
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Director details
| Director name | Mr Alun Roy Oxenham |
|---|---|
| Nationality | British |
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 26 March 2002 (10 years, 2 months after company formation) |
| Appointment duration | 24 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mr Alun Roy Oxenham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 October 2003 (11 years, 9 months after company formation) |
| Appointment duration | 22 years, 11 months |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Roland Lazard |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 26 May 2005 (13 years, 4 months after company formation) |
| Appointment duration | 21 years, 5 months |
| Assigned occupation | General Delegate Uk Ireland An |
| Correspondence address | London Sign up free to see the full address |
| Director name | Norman Ernest McDowell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 1992 (6 days after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 15 July 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Bolton Sign up free to see the full address |
| Director name | Gerald Faulkner |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 January 1992 (6 days after company formation) |
| Appointment duration | 6 months (Resigned 01 August 1992) |
| Assigned occupation | Company Director |
| Correspondence address | New Malden Sign up free to see the full address |
| Director name | Philip John McDowell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 July 1992 (5 months, 3 weeks after company formation) |
| Appointment duration | 8 years, 11 months (Resigned 30 June 2001) |
| Assigned occupation | See Attached List |
| Correspondence address | Altrincham Sign up free to see the full address |
| Director name | Roger Stephen McDowell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 July 1992 (5 months, 3 weeks after company formation) |
| Appointment duration | 7 years, 11 months (Resigned 30 June 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Altrincham Sign up free to see the full address |
| Director name | David Neaves |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 1992 (6 months, 1 week after company formation) |
| Appointment duration | 8 years, 8 months (Resigned 31 March 2001) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Arthur Donald Wilson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 1992 (6 months, 1 week after company formation) |
| Appointment duration | 8 years, 9 months (Resigned 08 May 2001) |
| Assigned occupation | Accountant |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Anthony Geoffrey Weller |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 1992 (6 months, 1 week after company formation) |
| Appointment duration | 8 years, 9 months (Resigned 08 May 2001) |
| Assigned occupation | Engineer/Director |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Arthur Donald Wilson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 August 1992 (6 months, 1 week after company formation) |
| Appointment duration | 1 year (Resigned 02 August 1993) |
| Assigned occupation | Accountant |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Gerald Faulkner |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 August 1993 (1 year, 6 months after company formation) |
| Appointment duration | 7 years, 5 months (Resigned 05 January 2001) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Bury Sign up free to see the full address |
| Director name | Gerald Faulkner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 January 1994 (2 years after company formation) |
| Appointment duration | 6 years, 11 months (Resigned 05 January 2001) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Bury Sign up free to see the full address |
| Director name | Mr Bryan Tickner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 January 1996 (3 years, 12 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 28 February 2001) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Turton Sign up free to see the full address |
| Director name | Didier Jules Maurice Vien |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 2001 (8 years, 11 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 28 November 2002) |
| Assigned occupation | Finance Director |
| Correspondence address | Bolton Sign up free to see the full address |
| Director name | Didier Jules Maurice Vien |
|---|---|
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 January 2001 (8 years, 11 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 28 November 2002) |
| Assigned occupation | Finance Director |
| Correspondence address | Bolton Sign up free to see the full address |
| Director name | Stephen McLellan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 June 2001 (9 years, 5 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 31 October 2003) |
| Assigned occupation | Managing Director |
| Correspondence address | Worcester Sign up free to see the full address |
| Director name | William Frederick Buys |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2003 (11 years, 9 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 31 May 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Henley On Thames Sign up free to see the full address |
| Director name | London Law Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 January 1992 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 21 January 1992) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | London Law Secretarial Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 January 1992 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 21 January 1992) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
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London Law Services Limited
DirectorResigned21 Jan 1992 to 21 Jan 1992
Less than a day
-
London Law Secretarial Limited
Company SecretaryResigned21 Jan 1992 to 21 Jan 1992
Less than a day
-
Norman Ernest McDowell
DirectorResigned27 Jan 1992 to 15 Jul 1992
5 months, 18 days
-
Gerald Faulkner
Company SecretaryResigned27 Jan 1992 to 1 Aug 1992
6 months, 5 days
-
Philip John McDowell
DirectorResigned14 Jul 1992 to 30 Jun 2001
8 years, 11 months, 16 days
-
Roger Stephen McDowell
DirectorResigned14 Jul 1992 to 30 Jun 2000
7 years, 11 months, 16 days
-
David Neaves
DirectorResigned1 Aug 1992 to 31 Mar 2001
8 years, 7 months, 30 days
-
Arthur Donald Wilson
DirectorResigned1 Aug 1992 to 8 May 2001
8 years, 9 months, 7 days
-
Anthony Geoffrey Weller
DirectorResigned1 Aug 1992 to 8 May 2001
8 years, 9 months, 7 days
-
Arthur Donald Wilson
Company SecretaryResigned1 Aug 1992 to 2 Aug 1993
1 year, 1 day
-
Gerald Faulkner
Company SecretaryResigned2 Aug 1993 to 5 Jan 2001
7 years, 5 months, 3 days
-
Gerald Faulkner
DirectorResigned21 Jan 1994 to 5 Jan 2001
6 years, 11 months, 15 days
-
Mr Bryan Tickner
DirectorResigned18 Jan 1996 to 28 Feb 2001
5 years, 1 month, 10 days
-
Didier Jules Maurice Vien
DirectorResigned5 Jan 2001 to 28 Nov 2002
1 year, 10 months, 23 days
-
Didier Jules Maurice Vien
Company SecretaryResigned5 Jan 2001 to 28 Nov 2002
1 year, 10 months, 23 days
-
Stephen McLellan
DirectorResigned21 Jun 2001 to 31 Oct 2003
2 years, 4 months, 10 days
-
Mr Alun Roy Oxenham
Company SecretaryCurrent26 Mar 2002 to Present
24 years, 6 months, 23 days
-
Mr Alun Roy Oxenham
DirectorCurrent31 Oct 2003 to Present
22 years, 11 months, 18 days
-
William Frederick Buys
DirectorResigned31 Oct 2003 to 31 May 2005
1 year, 7 months
-
Roland Lazard
DirectorCurrent26 May 2005 to Present
21 years, 4 months, 23 days