NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company number 02136514

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: 6363 N. State Highway 161, Suite 700, Irving, Tx 75038, United States
• 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