DFDS LOGISTICS PROPERTY LIMITED

Company number 02202712

23 officers / 20 resignations

MEEK, Andrew

• Correspondence address: 15 - 21 Whitfield Court, White Cliffs Business Park, Whitfield, Dover, England, CT16 3PX
• Role (Active): Secretary
• Appointed on: 3 December 2020

BELL, Allan James Macintyre

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEEK, Andrew James

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FITZGERALD, Graham Patrick

• Correspondence address: Transit Warehouse, 3, Westbank Road, Belfast, United Kingdom, BT3 9JL
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 1 January 2015

IRIS, Catherine

• Correspondence address: 2 Allee De Kerguestenen, Gestel, 56530, France
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 January 2005
• Nationality: French

JENSEN, Per Lund

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 31 January 2020

KITCHING, Richard Philip

• Correspondence address: Outwood, Heads Lane, Hessle, East Riding Of Yorkshire, HU13 OJH
• Role (Resigned): Secretary
• Appointed before: 14 March 1991
• Resigned on: 31 March 2004
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 15 September 2013
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

SF SECRETARIES LIMITED

• Correspondence address: 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 2005
• Resigned on: 15 September 2013

Registered in a European Economic Area What's this?

• Place registered: 123 ST VINCENT STREET, GLASGOW, G2 5EA
• Registration number: SC128549

BALBERINI, Marco

• Correspondence address: 29 Rue Cuvillere, Condrieu, 69420, France
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 October 2005
• Resigned on: 12 June 2008
• Nationality: French
• Occupation: Director

BALLANTYNE, David George

• Correspondence address: 34 Myreton Drive, Bannockburn, Stirling, FK7 8PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 June 2008
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELIEGE, Phillipe

• Correspondence address: 8 Rue Des Goelands, Pont Be Briques 62360, France
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 August 2007
• Resigned on: 12 June 2008
• Nationality: French
• Occupation: Director

GREEN, Edward James

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 January 2014
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: Denmark
• Occupation: General Manager

GUYOT, Pierre

• Correspondence address: 21 Rue De La Paix, 63360 Condette, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 1998
• Resigned on: 2 May 2005
• Nationality: French
• Occupation: Company Director

HESTERS, Georges Maurice

• Correspondence address: 7 Rue De La Chenaie, 56530 Gestel France
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 March 1991
• Resigned on: 17 February 2004
• Nationality: French
• Occupation: Company Director

JACOBS, Hendrikus

• Correspondence address: R5 Rue Je L'Imagerie, Pont L'Mousson, 54700, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2005
• Resigned on: 21 August 2007
• Nationality: French
• Occupation: Manager

JOLIVET, Bernard

• Correspondence address: 17 Avenue Foch, 92250, La Garrene Colombes, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 June 2005
• Resigned on: 20 October 2005
• Nationality: French
• Occupation: Co Director

KIRK, Andrew Richard

• Correspondence address: 8 Cunningham Crescent, The Whins, Broxburn, West Lothian, EH52 6TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2005
• Resigned on: 21 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

KITCHING, Richard Philip

• Correspondence address: Outwood, Heads Lane, Hessle, East Riding Of Yorkshire, HU13 OJH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 14 March 1991
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MACAULAY, Stephen William

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 January 2014
• Resigned on: 7 April 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: General Manager

PACHUT, Jean-Michel

• Correspondence address: Stef-Tfe, Port Edouard Herriot,, 4 Rue De Dijon B.P. 7125, 69353 Lyon, Cedex 07, France
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 January 2010
• Resigned on: 31 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

VIANCO, Patrick

• Correspondence address: 139 Boulevard Alsace-Lorraine, Montauban, 82000, France
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 June 2008
• Resigned on: 15 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

VIGNERON, Antoine

• Correspondence address: 24 Rue Du Bicentenaire, Wattignies, 53139, France
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 August 2007
• Resigned on: 15 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Director