UTI WORLDWIDE (UK) LIMITED

Company number 02402322

34 officers / 32 resignations

RIDSDALE, Gary Maurice

• Correspondence address: Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ
• Role: Secretary
• Appointed on: 22 January 2016

RIDSDALE, Gary Maurice

• Correspondence address: Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ
• Role: Director
• Date of birth: December 1962
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SICHAU, Klaus Otto

• Correspondence address: 9 Ely Close, Paddock Hill, Frimley, Surrey, GU16 9FB
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 22 January 2016
• Nationality: German

ALHEIT, Dieter

• Correspondence address: Dieselstrasse 19, Solingen D 5650, Germany
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 28 December 1991
• Resigned on: 31 March 1992
• Nationality: German
• Occupation: Director

ANDERSEN, Jens Bjorn

• Correspondence address: Scandinavia House, Refinery Road, Harwich, Essex, England, CO12 4QG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 January 2016
• Resigned on: 27 September 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive

DIETER, Schenk Dr

• Correspondence address: Gandersheimer Str 17, Duesseldorf 31 4000, Germany
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 April 1992
• Resigned on: 31 August 1993
• Nationality: German
• Occupation: Director

HALLISSEY, Steven Peter

• Correspondence address: 16 Sedgefield Close, Sonning Common, Reading, Berkshire, RG4 9TS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 February 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Financial Director

HANSEN, Michael Dyhre

• Correspondence address: Scandinavia House, Refinery Road, Harwich, Essex, England, CO12 4QG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 January 2016
• Resigned on: 27 September 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

HEXTALL, John Steers

• Correspondence address: Thetford Burleigh Road, Ascot, Berkshire, SL5 7LE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 November 1996
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

HOOEY, Anthony Grattan

• Correspondence address: 5 Greenways Drive, Sunningdale, Ascot, Berkshire, SL5 9QS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 September 1993
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Executive Vice President

HOWARTH, Neil Alexander

• Correspondence address: 8 Cairds Wynd, Banchory, Aberdeenshire, AB31 5XU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2002
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Director

HUGHES, David Owen

• Correspondence address: 4 Station Road, Kintbury, Hungerford, Berkshire, RG17 9UP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 February 1998
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Mark David James

• Correspondence address: 4b Church Road, Cholsey, Wallingford, Oxfordshire, OX10 9PP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2007
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Vice President Logistics

KEARNEY, Barbara

• Correspondence address: 54 Drumnigh Wood, Portmarnock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2009
• Resigned on: 31 October 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vice President

KEELY, Julian Hugh

• Correspondence address: 2 Broadway, Wilmslow, Cheshire, SK9 1NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 1998
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAUS, Heinz Dieter

• Correspondence address: Bruhler Strasse 291, Koln 51, Nordrhein-Westfalen 5000, Germany
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 April 1992
• Resigned on: 31 August 1993
• Nationality: German
• Occupation: Forwarding Agent

LIEBENBERG, Robert Edward

• Correspondence address: 45 Top Common, Warfield, Bracknell, Berkshire, RG42 3SH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 February 1998
• Resigned on: 31 December 2000
• Nationality: South African
• Occupation: It Director

LOGAN, Steven George

• Correspondence address: Building B, The Air Cargo Centre / Arran Avenue, Glasgow Airport, Paisley, Renfrewshire, Scotland, PA3 2AY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 2013
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: Scotland / U.K.
• Occupation: Regional Director (Uk) North Region

LORD, Stephen John William

• Correspondence address: 83 Southernhay Road, Leicester, Leicestershire, United Kingdom, LE2 3TP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUND, Jens Hesselberg

• Correspondence address: Scandinavia House, Refinery Road, Harwich, Essex, England, CO12 4QG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 January 2016
• Resigned on: 27 September 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Financial Director

LUSHINGTON, David Nelson

• Correspondence address: 166 Oxford Road, Abingdon, Oxfordshire, OX14 2AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 1998
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCANN, Samantha Marie

• Correspondence address: Unit 610, Solar Park, Monkshall Industrial Park, Solihull, West Midlands, England
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 May 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director Uk & Ireland

MCKENNA, Richard Charles

• Correspondence address: 14 Oakwood Road, Windlesham, Surrey, GU20 6JD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 1994
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Robert William

• Correspondence address: Meadsway Horton Road, Staines, Middlesex, TW19 6BQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 November 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

RONCO, Renee

• Correspondence address: Scandinavia House, Refinery Road, Harwich, Essex, England, CO12 4QG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 November 2015
• Resigned on: 5 February 2016
• Nationality: American
• Country of residence: Netherlands
• Occupation: Senior Vice President Finance

RYAN, Steven John

• Correspondence address: Reading Cargo Centre, Hyperion Way Rose Kiln Lane, Reading, Berkshire, RG2 0JS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 2015
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Senior Vice President

SCHUSTER, Karl

• Correspondence address: Aprils End Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 28 December 1991
• Resigned on: 30 November 1996
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

SICHAU, Klaus Otto

• Correspondence address: 9 Ely Close, Paddock Hill, Frimley, Surrey, GU16 9FB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 1994
• Resigned on: 31 July 2005
• Nationality: German
• Occupation: Company Secretary

SMITH, Clinton

• Correspondence address: 4 Pickwell Close, Reading, Berkshire, RG6 4EX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 May 2003
• Resigned on: 31 August 2005
• Nationality: South African
• Occupation: Charted Accountant

THORRINGTON, Peter

• Correspondence address: 1544 Paseo Del Mar, Balos Verdes Esates, California, Usa, 90274
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 September 1993
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Freight Agent

TROLLE, Carsten Elmdal

• Correspondence address: Scandinavia House, Refinery Road, Harwich, Essex, England, CO12 4QG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 January 2016
• Resigned on: 27 September 2018
• Nationality: Danish
• Country of residence: United States
• Occupation: Managing Director

TURNER, Andrew Evan Paul

• Correspondence address: 5 Vicarage Court, Church Lane Shinfield, Reading, Berkshire, RG2 9HJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2008
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN AALST, Daniel Jan

• Correspondence address: Building 3a, Fokker Logistics Park, Fokkerweg 300, Oude Meer, Netherlands, 1438 AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 May 2013
• Resigned on: 27 February 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President - Northern Emena

WHITE, James Feaks

• Correspondence address: The Stables Hatchgate Farm, Cold Ash, Newbury, Berks, RG16 9NY
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 February 1998
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director