Advanced company searchLink opens in new window

NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company number 02136514

Filter officers

Filter officers

Officers: 54 officers / 52 resignations

FOSS, Michael Shawn

Correspondence address
Unit 4, Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England, LE10 3BQ
Role Active
Director
Date of birth
June 1980
Appointed on
31 December 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

MARTINEZ, Fernando Anibal

Correspondence address
Unit 4, Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England, LE10 3BQ
Role Active
Director
Date of birth
September 1971
Appointed on
12 December 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

DICKSON, James

Correspondence address
10 Brancepeth Chare, Oakerside Park, Peterlee, County Durham, SR8 1LU
Role Resigned
Secretary
Appointed before
1 October 1991
Resigned on
23 April 1997
Nationality
British

KALAWSKI, Eva Monica

Correspondence address
20-22, Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
31 July 2012
Resigned on
27 September 2013
Nationality
British

NICHOLLS, Janette Margaret

Correspondence address
6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
Role Resigned
Secretary
Appointed on
18 July 2002
Resigned on
31 July 2012
Nationality
British
Occupation
Solicitor

RUPAREL, Anila

Correspondence address
69 Daventry Road, Coventry, West Midlands, CV3 5DH
Role Resigned
Secretary
Appointed on
23 April 1997
Resigned on
18 July 2002
Nationality
British

AHMAD, Akif

Correspondence address
6363 North State Highway, 161, Suite 700, Irving, Texas, 75038, United States, 75038
Role Resigned
Director
Date of birth
March 1982
Appointed on
21 April 2022
Resigned on
31 December 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

ANDERSON, Mark Keefe

Correspondence address
Peckleton Lane, Desford, Leicester, LE9 9JT
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 July 2010
Resigned on
21 April 2012
Nationality
American
Country of residence
Belgium
Occupation
Lawyer

BARTSCH, Torsten

Correspondence address
51 Avenue De L'Helice 51, Brussels, 1150, Belgium, 1150
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 July 2007
Resigned on
15 July 2010
Nationality
German
Country of residence
Belgium
Occupation
Corporate Counsel

BIESEMANS, Christiaan

Correspondence address
Geerakker 4, Londerzeel 1840, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1958
Appointed on
23 April 1997
Resigned on
24 February 2005
Nationality
Belgian
Occupation
European Controller

BOEHM, James Edward

Correspondence address
93 Forest House Lane, Leicester Forest East, Leicestershire, LE3 3NU
Role Resigned
Director
Date of birth
August 1945
Appointed on
5 July 2000
Resigned on
21 August 2002
Nationality
American
Occupation
General Manager

BROWN, David Patrick

Correspondence address
Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
Role Resigned
Director
Date of birth
March 1955
Appointed before
1 October 1991
Resigned on
26 January 1996
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, David John Bowes

Correspondence address
Ravensthorpe Manor, Boltby, Thirsk, North Yorkshire, YO7 2DX
Role Resigned
Director
Date of birth
August 1925
Appointed before
1 October 1991
Resigned on
26 January 1996
Nationality
British
Occupation
Company Director

BURROUGHS, Nigel John

Correspondence address
Peckleton Lane, Desford, Leicester, LE9 9JT
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 September 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Tax Accountant

CADMAN, Granville

Correspondence address
1 Cedar Avenue, Birstall, Leicester, Leicestershire, LE4 3DA
Role Resigned
Director
Date of birth
April 1944
Appointed on
8 February 2002
Resigned on
30 September 2004
Nationality
British
Occupation
General Manager

CARROLL, John Ellis

Correspondence address
5 Blundell Close, Unsworth, Bury, BL9 8LH
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 September 2003
Resigned on
30 June 2005
Nationality
British
Occupation
General Manager

CHAMBERS, Brad

Correspondence address
Millbeck House, Old Mill Road, Broughton Astley, Leicester, Leicestershire, United Kingdom, LE9 6PQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 February 2009
Resigned on
19 July 2011
Nationality
United States
Country of residence
United Kingdom
Occupation
General Manager

COTTERELL, Richard Paul

Correspondence address
Woodbank, North Road, South Kilworth, Leicestershire, LE17 6DR
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 February 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Vice President

CUNNINGHAM, Michael Lawson

Correspondence address
Adriaanstraat 75, Overijse 3090, Flanders Belgium, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Appointed on
25 August 1999
Resigned on
1 April 2003
Nationality
Australian
Occupation
Vice President

DAWSON, Howard

Correspondence address
1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire, DL6 2BD
Role Resigned
Director
Date of birth
August 1943
Appointed before
1 October 1991
Resigned on
4 July 1994
Nationality
British
Country of residence
England
Occupation
Company Director

DELANEY, Michael James

Correspondence address
2001 Butterfield Road, Suite 1400, Downers Grove, Il 60515, Usa
Role Resigned
Director
Date of birth
February 1970
Appointed on
27 September 2013
Resigned on
9 February 2015
Nationality
American/British
Country of residence
Usa
Occupation
Attorney

DORSETT, Mark Clinton Albert

Correspondence address
131 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1LX
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2006
Resigned on
31 August 2008
Nationality
British
Occupation
Human Resources Director

DOWNIE, Ian Michael Stuart

Correspondence address
20-22, Bedford Row, London, WC1R 4JS
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 July 2012
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

ECKLUND, David Kent

Correspondence address
De Quirinilaan 7, Hoeilaart 1560, Belgium, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed on
23 April 1997
Resigned on
25 January 1999
Nationality
Us
Occupation
Commercial Manager

EHRSHAM, Scott Paul

Correspondence address
Lodge Farm, Broad Lane, Markfield, Leicestershire, LE67 9TB
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2005
Resigned on
1 April 2006
Nationality
Us
Occupation
General Manager

FISCHBACH, Roger

Correspondence address
4405 City Of Oaks Wynd, Raleigh, North Carolina, Usa, 27612
Role Resigned
Director
Date of birth
May 1941
Appointed on
26 January 1996
Resigned on
23 April 1997
Nationality
U S
Occupation
Vice President

GHAFFARI, Azizeh

Correspondence address
Peckleton Lane, Desford, Leicester, LE9 9JT
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 September 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accounting Manager

GREEN, Zach

Correspondence address
6363 N.State Highway 161 Ste 700, Irving, Texas 75038, United States
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 October 2015
Resigned on
21 April 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

HERROELEN, Pascal

Correspondence address
Chemin Des Cavaliers 44, Wemmel, B-1780, Belgium
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2003
Resigned on
24 February 2005
Nationality
Belgian
Occupation
Vice President

HOFFMAN, David Lee

Correspondence address
Zum Quellenpark 38, Bad Soden, 65812, Germay
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 February 2005
Resigned on
1 January 2008
Nationality
American
Occupation
President

HOLMES, Craig Edward

Correspondence address
6363 North State Highway 161, Suite 700, Irving, Texas 75038, United States
Role Resigned
Director
Date of birth
June 1957
Appointed on
11 September 2020
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

KONRATH, Richard Patrick

Correspondence address
Hyacintenlaan 1 A, Hoeilaart, 1560, Belgium
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 February 2005
Resigned on
1 July 2007
Nationality
American
Occupation
Attorney

KRUSE, Ronald Paul

Correspondence address
4505 N.Knoxville Avenue, Peoria, Il 61614 Illinois, Us
Role Resigned
Director
Date of birth
November 1948
Appointed on
28 November 2002
Resigned on
1 February 2005
Nationality
American
Occupation
Executive

KUCHARNOWSKY, Joerg

Correspondence address
Petersburger Weg 7, Rodenbek, Schleswig-Holstein, Germany, 24247
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 December 2008
Resigned on
2 May 2012
Nationality
German
Country of residence
Germany
Occupation
Hr Director

MARTIN, Steven David

Correspondence address
53 Arnold Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JG
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 March 2007
Resigned on
25 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager