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DSV SOLUTIONS LIMITED

Company number 03294472

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Officers: 22 officers / 18 resignations

RIDSDALE, Gary Maurice

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Secretary
Appointed on
1 June 2006
Nationality
Other
Occupation
Director

DUBRO, Surinder

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
May 1978
Appointed on
23 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

EJSING, Brian Skovgaard

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
September 1966
Appointed on
13 June 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

LUND, Jens Hesselberg

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
November 1969
Appointed on
1 May 2009
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Finance Officer

HARROWING, Keith

Correspondence address
La Maison, Station Road, Flordon, Norfolk, NR15 1RJ
Role Resigned
Secretary
Appointed on
13 December 1996
Resigned on
1 January 2006
Nationality
British

SHIPP, Krista

Correspondence address
The Methodist Chapel, Norwich Road, Besthorpe, Norfolk, NR17 2LB
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
1 June 2006
Nationality
British
Occupation
General Counsel

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 December 1996
Resigned on
13 December 1996

ALMIND, Brian Winther

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2009
Resigned on
1 November 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Operations Director

ANDERSEN, Jens Bjorn

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 June 2012
Resigned on
20 June 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

ANDERSEN, Jens Bjorn

Correspondence address
33 Viggo Rothes Vej, 2920 Charlottenlund, Denmark
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 May 2006
Resigned on
31 August 2009
Nationality
Danish
Country of residence
Denmark
Occupation
Director

BENJAMINS, Hendrik

Correspondence address
Lingsforterweg 52, Arcen, Netherlands, 5944 BE
Role Resigned
Director
Date of birth
November 1943
Appointed on
30 December 1996
Resigned on
11 May 2005
Nationality
Dutch
Occupation
Chairman

BERENDSEN, Henricus Joannes Maria

Correspondence address
Cedar House Church Road, Great Plumstead, Norwich, Norfolk, NR13 5AB
Role Resigned
Director
Date of birth
December 1943
Appointed on
13 December 1996
Resigned on
28 February 2004
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

BRUIN, Albert Derk

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 April 2020
Resigned on
26 May 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Executive Director

HOPPENBROUWERS, Paul

Correspondence address
Rading 16-06, Loosdrecht, 1231 Ka, Netherlands
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 July 2005
Resigned on
4 September 2006
Nationality
Dutch
Occupation
Managing Director

LARSEN, Kurt Kokhauge

Correspondence address
Dronning Margrethesvej 35, Roskilde, Dk-4000 Roskilde, Denmark, DK-4000
Role Resigned
Director
Date of birth
September 1945
Appointed on
3 January 2008
Resigned on
5 September 2008
Nationality
Danish
Occupation
Director

MANNEKE, Arvid

Correspondence address
Utrechtseweg 38, Oosterbeek, Nl-6862 Am, Netherlands
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 May 2005
Resigned on
1 July 2006
Nationality
Dutch
Occupation
Chief Executive Officer

MCCAFFERTY, John Ellis

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 June 2017
Resigned on
31 March 2020
Nationality
Scottish
Country of residence
Scotland
Occupation
Managing Director

NIELSEN, Jens Peter Pinstrup

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
June 1954
Appointed on
16 November 2007
Resigned on
23 December 2019
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

NORDELL, Leif Sune

Correspondence address
The Croft, 91 Yarmouth Road Blofield, Norwich, Norfolk, NR13 4LQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 February 2004
Resigned on
31 May 2005
Nationality
Swedish
Occupation
Managing Director

OLESEN, Rene Falch

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 January 2008
Resigned on
1 November 2013
Nationality
Danish
Country of residence
England
Occupation
Director

RIDSDALE, Gary Maurice

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
December 1962
Appointed on
5 May 2006
Resigned on
1 November 2013
Nationality
Other
Country of residence
England
Occupation
Finance Director

VAN BEERS, Antonius Maria

Correspondence address
Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 January 2008
Resigned on
13 June 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director