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Absolute Logistics Limited

Directors

Current

Retired

4

Closed

4

Director Details

Director NameMr Alan Leslie Perrett
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 May 1994 (same day as company formation)
Appointment Duration30 years, 1 month
Assigned Occupation Financial Executive
Country of ResidenceEngland
Correspondence Address1 Bedwell Gardens
Hayes
Middlesex
UB3 4EA
Director NamePaul Austin
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 November 1996 (2 years, 6 months after company formation)
Appointment Duration27 years, 6 months
Assigned Occupation Transport Manager
Correspondence Address9 Constable Close
Hayes
Middlesex
UB4 8QE
Director NameKathleen Perrett
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date19 November 1996 (2 years, 6 months after company formation)
Appointment Duration27 years, 6 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address1 Bedwell Gardens
Hayes
Middlesex
UB3 4EA
Director NameMr Paul Thurston
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 February 1997 (2 years, 9 months after company formation)
Appointment Duration27 years, 3 months
Assigned Occupation Transport Manager
Correspondence Address13 Nine Stiles Close
New Denham
Uxbridge
Buckinghamshire
UB9 4BA
Director NameMr Neil Ashley Leyden
Date of BirthJune 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 May 1994 (same day as company formation)
Appointment Duration2 years, 6 months (Resigned 19 November 1996)
Assigned Occupation Corporate Treasurer
Correspondence Address12 Crofton Avenue
Walton On Thames
Surrey
KT12 3DB
Director NameMr Alan Leslie Perrett
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 May 1994 (same day as company formation)
Appointment Duration2 years, 6 months (Resigned 19 November 1996)
Assigned Occupation Financial Executive
Country of ResidenceEngland
Correspondence Address1 Bedwell Gardens
Hayes
Middlesex
UB3 4EA
Director NameLondon Law Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 May 1994 (same day as company formation)
Appointment DurationResigned same day (Resigned 05 May 1994)
CorporationThis director is a corporation
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director NameLondon Law Secretarial Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 May 1994 (same day as company formation)
Appointment DurationResigned same day (Resigned 05 May 1994)
CorporationThis director is a corporation
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

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