OGDEN CARGO LIMITED

Company number 02355606

44 officers / 41 resignations

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Secretary
• Appointed on: 4 September 2020

DEVANEY, Christopher Michael

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEDDES, John Francis Alexander

• Correspondence address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 1 October 2006
• Nationality: British

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 24 January 2005
• Nationality: British

INSTONE, Paul Robert

• Correspondence address: 30 Riverside, Dorking, Surrey, RH4 1PR
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 20 November 2000
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 8 December 1994
• Nationality: British

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 1 October 1999
• Nationality: British

SOWTON, John Barry

• Correspondence address: 2 Hillcrest Cottages, London Road Bolney, Haywards Heath, West Sussex, RH17 5PY
• Role (Resigned): Secretary
• Appointed on: 14 July 1995
• Resigned on: 17 October 1995
• Nationality: British

TURNBULL, Tristan George

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 4 September 2020
• Nationality: British
• Occupation: Solicitor

WALKER, Yvonne Susan

• Correspondence address: 2 Lansdown Close, Horsham, West Sussex, RH12 4GN
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 20 November 2000
• Nationality: British

WALKER, Yvonne Susan

• Correspondence address: 2 Lansdown Close, Horsham, West Sussex, RH12 4GN
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 5 November 1998
• Nationality: British

WHIDDETT, Michael Douglas

• Correspondence address: Ashdene Morleys Road, Sevenoaks Weald, Kent, TN14 6QY
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Company Director

ALLEN, Peter

• Correspondence address: 60 Maple Drive, Great Nick, New York, Usa, 11021
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 8 December 1994
• Resigned on: 20 November 2000
• Nationality: Us Citizen
• Occupation: Attorney

CALLAGHAN, John Joseph

• Correspondence address: 62 Wickham Hill, Hassocks, West Sussex, BN6 9NP
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 8 December 1994
• Resigned on: 9 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOK, Jonathon

• Correspondence address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 October 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

COUPER, Alastair

• Correspondence address: 1 The Briars, Church Crookham, Hampshire, GU52 6DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

CROSS, James Mark

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 November 2007
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIGIA, Robert Mauro

• Correspondence address: 47 Woodland Way, Manmasset New York 11030, New York, Usa, YO3 9NX
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 8 December 1994
• Resigned on: 20 May 1999
• Nationality: American
• Occupation: Corporate Executive

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 16 July 1991
• Resigned on: 8 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FOSTER, Gordon Robert

• Correspondence address: 2 Forest Oaks, Horsham, West Sussex, RH13 6RX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 October 2000
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

FOSTER, Gordon Robert

• Correspondence address: 12 Longwood View, Crawley, West Sussex, RH10 6PB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 16 July 1991
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Director Cargo Operations

HEPBURN, Richard Alexander

• Correspondence address: 14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HUMPHREY, Peter John

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 2007
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JURENKO, Andrew Tadeusz

• Correspondence address: 15 Briar Hill, Purley, Surrey, CR8 3LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 September 1991
• Resigned on: 4 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIEVITS, Bob

• Correspondence address: Kalmanstr 11, 1817 Hv Alkmaar, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 March 1998
• Resigned on: 20 November 2000
• Nationality: Dutch
• Occupation: Managing Director

MCCREATH, Matthew Brook

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 March 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

METZGER, William John

• Correspondence address: 54 Wellington Road, Livingston 07039, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 December 1999
• Resigned on: 20 November 2000
• Nationality: American
• Occupation: Accountant

O'BRIEN, John

• Correspondence address: 80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2002
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Operations Director

REDMOND, John Joseph

• Correspondence address: 129 Kingston Road, Teddington, England, TW11 9JP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 June 2003
• Resigned on: 14 July 2008
• Nationality: Irish
• Occupation: Commercial Manager

RICKETTS, Brian Hugh

• Correspondence address: The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 January 1994
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Finance Director

SAGOO, Randeep Singh

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 December 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Ian Michael

• Correspondence address: 57 Rusper Road, Ifield, Crawley, West Sussex, RH11 0HN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 16 July 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Managing Director

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 November 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Richard Kevin

• Correspondence address: Vernon House, 93 South Road, Taunton, Somerset, TA1 3EA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 December 1991
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant