DE LAGE LANDEN TRUCK SERVICES LIMITED

Company number 03198135

24 officers / 20 resignations

BLYTH, John

• Correspondence address: 125 Colmore Row, Birmingham, B3 3SD
• Role: Secretary
• Appointed on: 12 April 2010

BLYTH, John

• Correspondence address: 125 Colmore Row, Birmingham, B3 3SD
• Role: Director
• Date of birth: October 1954
• Appointed on: 12 April 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Attorney

CERIBELLI, Robert Wren

• Correspondence address: 3 Greenhills Close, Rickmansworth, Hertfordshire, WD3 4BW
• Role: Director
• Date of birth: July 1966
• Appointed on: 16 October 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

ROELFSEMA, Rene Teo

• Correspondence address: Sporkenout 47, Goldrop, 5667 Je, Netherland
• Role: Director
• Date of birth: May 1954
• Appointed on: 12 October 2004
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MORRIS-JONES, Robert Noel

• Correspondence address: The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Accountant

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role (Resigned): Secretary
• Appointed on: 25 May 1999
• Resigned on: 12 April 2010
• Nationality: British

SHAH, Ritesh Keshavji

• Correspondence address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 25 May 1999
• Nationality: British

SHAH, Ritesh Keshavji

• Correspondence address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 31 December 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1996
• Resigned on: 5 July 1996

DENNEHY, David Killian

• Correspondence address: 5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 June 1999
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Credit Manager

GILL, David Anthony

• Correspondence address: 8 Thornhill Crescent, London, N1 1BL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 February 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Managing Director

GREEN, Phillip John

• Correspondence address: PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 July 1996
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

JONES, Ian

• Correspondence address: The Rise, Fishponds, Thame, Oxon, OX9 2BA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 February 1997
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Operations Director

MCDONAGH, Kerry James

• Correspondence address: Manor Farm House, Wendlebury, Bicester, Oxfordshire, OX25 2PW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 March 2000
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS-JONES, Robert Noel

• Correspondence address: The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 December 1996
• Resigned on: 17 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEGGERS, Andreas Wilhelmus Elisabeth, Ingenieur

• Correspondence address: V Ryckevorsellaan 5, Nuenen, Holland
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 January 2001
• Resigned on: 12 October 2004
• Nationality: Dutch
• Occupation: Man Director

PEARCE, Nigel

• Correspondence address: Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 November 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

READMAN, Frank

• Correspondence address: 51a Main Street, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 February 1997
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Chartered Accountant

SHAH, Ritesh Keshavji

• Correspondence address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 March 1998
• Resigned on: 27 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWARBRICK, Christopher Cyril

• Correspondence address: Pipers Lodge Lodge Road, Cranfield, Bedford, Bedfordshire, MK43 0BQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 March 1998
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Company Director

WARBEY, Simon

• Correspondence address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 July 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Company Director

WILLIS, Henry Ernest Frank

• Correspondence address: The Dovecote, Cheyne Lane, Bampton, Oxford, OX18 2HB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 July 1996
• Resigned on: 17 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSCHUT, Bernhard Frederick Hendirk

• Correspondence address: Bart De Lifstraat 26, 5671 Dh Nuenen, Netherlands
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 February 1997
• Resigned on: 31 December 2000
• Nationality: Dutch
• Occupation: Business Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1996
• Resigned on: 5 July 1996