TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

Company number 02924145

42 officers / 39 resignations

BARLOW, David Jonathan

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDFIELD, Alison Louise

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTINGHAM, Stephen Graham

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLETT, Patricia Anne

• Correspondence address: 22 St Quintin Avenue, London, W10 6NU
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 12 April 1997
• Nationality: British
• Occupation: Secretary

CARTER, Hayley

• Correspondence address: 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: P A

DAVIES, Sally Anne

• Correspondence address: 7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX
• Role (Resigned): Secretary
• Appointed on: 12 April 1997
• Resigned on: 26 February 2004
• Nationality: British

EBDON, James George

• Correspondence address: Coolbawn, 15 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Chartered Accountant

SIEBER, Peter

• Correspondence address: 162 The Fairway, South Ruislip, Middlesex, HA4 0SH
• Role (Resigned): Secretary
• Appointed on: 28 October 2009
• Resigned on: 19 August 2010
• Nationality: British

VENKATESH, Srinivasan

• Correspondence address: 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1994
• Resigned on: 31 August 1994

BAMELLS, Herwig Paul

• Correspondence address: Zeedijk Centrum Odk 0472 0104, Koksijde, Belgium 8670, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 31 August 2000
• Resigned on: 27 September 2001
• Nationality: Belgian
• Occupation: Director

BUCKERFIELD, Stephen

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2013
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Michael Phillip Carter

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 July 2019
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CHAPLIN, Bruce James

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 February 2017
• Resigned on: 10 July 2019
• Nationality: South African
• Country of residence: England
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 29 April 1994
• Resigned on: 31 August 1994
• Nationality: British

COUTTS, Paul William

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 March 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

CUSHING, Hugh Joseph

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 August 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

DAVIES, Sally Anne

• Correspondence address: 7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 February 1996
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DERMAUX, Jean Louise

• Correspondence address: 9 Wolvenheide, 1861 Wolverten, Belgium
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 August 2000
• Resigned on: 27 September 2001
• Nationality: Belgian
• Occupation: Director

ELLIOTT, Scott Andrew

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 April 2020
• Resigned on: 15 September 2020
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

EYRE, John David

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2013
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAHY, Christopher John

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 August 2010
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOULSER, Keith Christopher George

• Correspondence address: 28 Cedar Park, Thorley, Hertfordshire, CM23 4JU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 August 1994
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Accountant

GALLAGHER, Kevin Patrick

• Correspondence address: 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 August 1994
• Resigned on: 19 August 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HASSAN, Jeffrey Paul

• Correspondence address: 1 Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 September 2000
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRVING, James Francis

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2013
• Resigned on: 29 March 2018
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Commercial Director

KNUDSEN, Thomas Riber

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 March 2018
• Resigned on: 30 June 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

KURZEJA, Mark Steven

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 2016
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Paul Alexander

• Correspondence address: Level 7, 380, St Kilda Road, Melbourne, Victoria, Australia, 3004
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 August 2010
• Resigned on: 31 December 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MCGLYNN, Neil Hugh

• Correspondence address: Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 September 2000
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTER, Gary

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 May 2011
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PAPE, Soren Holck Lonneker

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 2 January 2020
• Resigned on: 14 April 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Director

PEARSON, Robert Kenneth

• Correspondence address: 3 La Stancia Close, La Sandra, Somerset West, 7130, South Africa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 June 1998
• Resigned on: 19 August 2010
• Nationality: South African
• Occupation: Manager

REED, Shaun Cowell

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 April 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 29 April 1994
• Resigned on: 31 August 1994
• Nationality: British