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Logistics One Ltd

Directors

Current

—

Retired

11

Closed

2

Director Details

Director Name	Mr David Julian Bingham
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 October 2013 (3 years, 11 months after company formation)
Appointment Duration	12 months (Closed 21 October 2014)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31c Crescent Grove London SW4 7AF

Director Name	Ms Olaya Fernandez
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	28 February 2014 (4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (Closed 21 October 2014)
Assigned Occupation	Company Director
Correspondence Address	157 Ibercenter, Oficina C04 Velazquez Madrid 28002

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2009 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 07 January 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Amado Fakhre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2010 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 21 October 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Queen Annes Gate London SW1H 9BT

Director Name	Mr Carlos HernaNdez LaPez
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Mexican
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2010 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 21 October 2011)
Assigned Occupation	Company Director
Country of Residence	Mexico
Correspondence Address	Dakota 91 Int. 10 Col. NaPoles MaXico D.F. C.P. 03810

Director Name	Mr Stephen David Purvis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2010 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 23 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Queen Annes Gate London SW1H 9BT

Director Name	Andrew Mark Butchers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2010 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (Resigned 21 March 2013)
Assigned Occupation	Company Director
Country of Residence	Panama
Correspondence Address	One Queen Annes Gate London SW1H 9BT

Director Name	Mr Andrew Mark Butchers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2010 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 18 October 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Hill Farm Way, Southwick Brighton BN42 4YJ

Director Name	Ms Helen Eracleous
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 2011 (1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 28 February 2014)
Assigned Occupation	Company Director
Correspondence Address	28 Battersea Square London SW11 3RA

Director Name	Mr Thomas Dicker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2012 (2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Queen Annes Gate London SW1H 9BT

Director Name	Mr Jaime Alvaro Garcia-Andrade
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2013 (3 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 31 March 2014)
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	31c Crescent Grove London SW4 7AF

Director Name	Nominee Director Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2009 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 07 January 2010)
Corporation	This director is a corporation
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Nominee Secretary Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 2009 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 07 January 2010)
Corporation	This director is a corporation
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

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