MAERSK LOGISTICS UK LIMITED

Company number 02007487

31 officers / 28 resignations

KILBY, John, Mr.

• Correspondence address: 1 Dorset Street, Southampton, SO15 2DP
• Role: Secretary
• Appointed on: 25 May 2001
• Nationality: British
• Occupation: Company Secretary

ALLEN, Martyn Clive

• Correspondence address: 1 Dorset Street, Southampton, SO15 2DP
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KILBY, John, Mr.

• Correspondence address: 1 Dorset Street, Southampton, SO15 2DP
• Role: Director
• Date of birth: January 1957
• Appointed on: 18 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THORNTON, Patricia Ann

• Correspondence address: 32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
• Role (Resigned): Secretary
• Appointed before: 9 July 1991
• Resigned on: 25 May 2001
• Nationality: British

ANDERSEN, Thomas Thune

• Correspondence address: Packway, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 November 1994
• Resigned on: 1 September 2000
• Nationality: Danish
• Occupation: Managing Director

BRANDT, Soeren K

• Correspondence address: Dalvej 20b, Dk-2820 Gentofte, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 January 1997
• Resigned on: 3 January 2005
• Nationality: Danish
• Occupation: Director

BRANDT, Ulrik

• Correspondence address: 9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 2000
• Resigned on: 1 April 2001
• Nationality: Danish
• Occupation: Managing Director

BURRIDGE, James George Thomas

• Correspondence address: 5 Julien Road, London, W5 4XA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 February 2009
• Resigned on: 1 August 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

CARMICHAEL, Ian James

• Correspondence address: 36 Balmoral Close, Lichfield, Staffordshire, WS14 9SP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 June 1993
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Manager

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2006
• Resigned on: 18 February 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

DAWES, Christopher

• Correspondence address: Flat 9 Ribbonwood Heights, Blair Avenue, Poole, Dorset, BH14 0DA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 9 July 1991
• Resigned on: 17 February 1993
• Nationality: British
• Occupation: Finance Director

HASSING, Michael Frederic

• Correspondence address: Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2001
• Resigned on: 30 June 2005
• Nationality: Danish
• Occupation: Managing Director

HAYCOCK, Jeremy Mark Thune

• Correspondence address: 13 Neptune Square, Ipswich, IP4 1QH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2001
• Resigned on: 1 July 2003
• Nationality: Danish
• Occupation: General Manager

HEMERT, Michiel Van

• Correspondence address: Southview, Brent Pelham, Buntingford, Hertfordshire, SG9 0HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2003
• Resigned on: 1 January 2006
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Managing Director

JACOBS, Flemming Robert

• Correspondence address: 4 Clarendon Place, London, W2 2NP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 9 July 1991
• Resigned on: 24 November 1994
• Nationality: Danish
• Occupation: Managing Director

JOHANSEN, Per Starup

• Correspondence address: Blue Cedar 102 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 1994
• Resigned on: 3 March 1997
• Nationality: Danish
• Occupation: Executive

KJAEDEGAARD, Jesper

• Correspondence address: 37 New Road, Esher, Surrey, KT10 9NU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 2005
• Resigned on: 13 February 2009
• Nationality: Danish
• Country of residence: Great Britain
• Occupation: Managing Director

LARSEN, Bent

• Correspondence address: 12a Alderton Close, Loughton, Essex, IG10 3HQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 1994
• Resigned on: 6 December 1999
• Nationality: Danish
• Occupation: Finance Manager

MACPHERSON, Alan James

• Correspondence address: 4 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 May 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Manager

MITCHELL, Richard Mcnab

• Correspondence address: 32 Cedar Park, Thorley, Bishops Stortford, Hertfordshire, CM23 4JU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 May 2006
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: General Manager

MITCHELL, Richard Mcnab

• Correspondence address: 32 Cedar Park, Thorley, Bishops Stortford, Hertfordshire, CM23 4JU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 March 1997
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Manager

MOLLER, Vagn Lehd

• Correspondence address: Berberisvej 9, Espergaerde 3060, Denmark
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 27 July 1995
• Resigned on: 31 December 1996
• Nationality: Danish
• Occupation: Director

NANNINGA, Johannes Willem

• Correspondence address: Hafan, Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2006
• Resigned on: 18 February 2008
• Nationality: Dutch Netherlands
• Occupation: Company Director

NIELSEN, Jens Holger

• Correspondence address: 12 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 July 2002
• Resigned on: 31 May 2006
• Nationality: Danish
• Occupation: Managing Director

O'BRIEN, Eta

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 March 2006
• Resigned on: 27 February 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

RAMSKOV, Henrik

• Correspondence address: Skovgaardsvej 21, Charlottenlund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 January 2005
• Resigned on: 18 February 2008
• Nationality: Danish
• Occupation: Managing Director

SKOLE-SORENSEN, Lene

• Correspondence address: 33a Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2000
• Resigned on: 18 March 2005
• Nationality: Danish
• Occupation: Chief Financial Officer

SLOAN, Derek Geoffrey

• Correspondence address: Amberleigh House, 3 School Hill, Lower Heswall, Merseyside, CH60 0DP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1999
• Resigned on: 9 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Transport

STUBKJAER, Knud Elmholdt

• Correspondence address: Marievej 16, Dk-2900, Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 9 July 1991
• Resigned on: 2 May 1995
• Nationality: Danish
• Occupation: Executive

WATERMAN, Robert

• Correspondence address: 1 Reeve Gardens, Kesgrave, Ipswich, Suffolk, IP5 2FG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Manager

WINTHER, Peder

• Correspondence address: Doles Ash, Manor Way Oxshott, Leatherhead, KT22 0HS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 April 2002
• Resigned on: 23 March 2006
• Nationality: Danish
• Occupation: Managing Director