EAGLE GLOBAL LOGISTICS (UK) LIMITED

Company number 00932138

48 officers / 45 resignations

MOORE, Tracy Amanda

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role: Secretary
• Appointed on: 27 July 2020

JONES, David Alun

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role: Director
• Date of birth: August 1974
• Appointed on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALTON, Christopher Gareth

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role: Director
• Date of birth: July 1977
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRD, Anthony Michael

• Correspondence address: 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Accountant

BORGES, Yamila

• Correspondence address: 56 Cranston Close, Hounslow, Middlesex, TW3 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 2 March 2005
• Nationality: Venezuelan
• Occupation: Controller

GARRAWAY, Wendy Anne

• Correspondence address: Hayrick House, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Solicitor

HERREID, Steven Michael

• Correspondence address: Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 1 September 2002
• Nationality: American
• Occupation: Euma Finance Director

JUDGE, Paul Thomas

• Correspondence address: 6 Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 December 2000
• Nationality: British

MCDONNELL, Martin

• Correspondence address: 13271 Overlook Court, Conroe, Texas 77302, Usa
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 21 June 2005
• Nationality: Us Citizen
• Occupation: Business Executive

NICHOLS, Rupert Henry Conquest

• Correspondence address: PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Secretary
• Appointed on: 31 August 2008
• Resigned on: 8 May 2009
• Nationality: British

RYAN, Gerard

• Correspondence address: 3 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 16 December 2008
• Nationality: Irish
• Occupation: Forwarder

WETHERALL, Dawn Amanda

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 22 July 2020

ASTON, Edward

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 February 2018
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARTLETT, Philip George

• Correspondence address: 11 Dukes Ride, Gerrards Cross, Bucks, SL9 7LE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 December 1991
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

BATEMAN, Roy

• Correspondence address: 49 Avon Road, Sunbury On Thames, Middlesex, TW16 7SZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 1995
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Airfreight

BIRD, Anthony Michael

• Correspondence address: 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 June 2005
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BORGES, Yamila

• Correspondence address: 56 Cranston Close, Hounslow, Middlesex, TW3 3DQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2002
• Resigned on: 2 March 2005
• Nationality: Venezuelan
• Occupation: Controller

CANTRELL, David Walter

• Correspondence address: 14 Maidenhead Road, Windsor, Berkshire, SL4 5EQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 December 1991
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Company Director

CARATTINI, Stephen Joseph

• Correspondence address: 39 Lavender Haze Place, The Woodlands, Houston, Texas, United States Of America, 77381
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 April 1998
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Company Executive

CHARLES, Richard Trevor

• Correspondence address: 49 Carnation Drive, Winkfield Row, Bracknell, Berkshire, RG42 7NT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 January 2000
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Director

COONEY, Patrick John

• Correspondence address: Lancaster House, 137 Fairmile Lane, Cobham, Surrey, KT11 2BU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2003
• Resigned on: 21 June 2005
• Nationality: American
• Occupation: Exec Vice Pres

CORPE, Geoffrey Leonard

• Correspondence address: 18-32, London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 May 2000
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Director

DEGNAN, Ian Alan

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 March 2013
• Resigned on: 6 November 2013
• Nationality: English
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

FAVATI, Vittorio

• Correspondence address: 90 Batesbrooke Court, The Woodlands, Texas, Usa, 77381
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 May 1999
• Resigned on: 31 January 2002
• Nationality: American
• Occupation: Executive Vice President

GILL, James Edward

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 September 2019
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERREID, Steven Michael

• Correspondence address: Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 June 2001
• Resigned on: 1 September 2002
• Nationality: American
• Occupation: Euma Finance Director

JACKSON, Martin

• Correspondence address: 6 Tamarisk Rise, Wokingham, Berkshire, RG40 1WG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 31 December 1991
• Resigned on: 14 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUDGE, Paul Thomas

• Correspondence address: 6 Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 31 December 1991
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Company Director

KEITH, Winters

• Correspondence address: Bontiuslaan 1a, Wassenaar, 2242 Pw, Netherlands
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2005
• Resigned on: 2 August 2007
• Nationality: American
• Occupation: Vice President

KENNA, Declan

• Correspondence address: 28 Ennismore Avenue, Flat 3 Chiswick, London, W4 1SF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2002
• Resigned on: 1 December 2003
• Nationality: Irish
• Occupation: Director

KING, Stephen Roy

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 November 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, Stephen Roy

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 December 2009
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEONARD, Charles H

• Correspondence address: 3022 Tangley, Houston, Texas 77005, U.S.A.
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 October 2006
• Resigned on: 9 March 2007
• Nationality: Usa
• Occupation: Chief Financial Officer

MCDONNELL, Martin

• Correspondence address: 13271 Overlook Court, Conroe, Texas 77302, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 April 2005
• Resigned on: 21 June 2005
• Nationality: Us Citizen
• Occupation: Business Executive

MCDOUGAL, Rubin J

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 March 2013
• Resigned on: 6 November 2013
• Nationality: American
• Country of residence: Netherlands
• Occupation: Chief Financial Officer