CARLSON VEHICLE TRANSFER LTD

Company number 03425857

12 officers / 8 resignations

CUMINO, Edoardo

• Correspondence address: Carlson House, Bradfield Road Wix, Manningtree, Essex, CO11 2SP
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 16 November 2017
• Nationality: Italian
• Country of residence: France
• Occupation: Sales Director (Lv)

REYNOLDS, Steven

• Correspondence address: 7 Artillery Drive, Blackthorn Rise, Dovercourt Harwich, Essex, CO12 5FG
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Operations

RITZ, Antoine Luois Marie

• Correspondence address: Carlson House, Bradfield Road Wix, Manningtree, Essex, CO11 2SP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 19 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

WARREN, Stuart Martin

• Correspondence address: Carlson House, Bradfield Road Wix, Manningtree, Essex, CO11 2SP
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDSON, David Conrad

• Correspondence address: 18 Gordon Way, Dovercourt, Harwich, Essex, United Kingdom, CO12 3TW
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 20 April 2012
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1997
• Resigned on: 28 August 1997

GROSSET, Patrice

• Correspondence address: 7 Chemin Des Vignes, 27650 Mesnil Sur L'Estree, France, France, 27650
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2013
• Resigned on: 19 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Chairman

NAMAND, Antoine

• Correspondence address: Carlson House, Bradfield Road Wix, Manningtree, Essex, CO11 2SP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 October 2011
• Resigned on: 30 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

PARRY, Thomas James

• Correspondence address: 1 Groundstone Way, Corsham, Wiltshire, England, SN13 0FA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 September 2020
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Carl

• Correspondence address: Pondhall Farm, Bradfield Road, Wix, Manningtree, Essex, CO11 2SP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 1998
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARRIEU, Valerie

• Correspondence address: Carlson House, Bradfield Road Wix, Manningtree, Essex, CO11 2SP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2012
• Resigned on: 22 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 28 August 1997
• Resigned on: 28 August 1997