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CEVA NETWORK LOGISTICS LIMITED

Company number 03723307

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Officers: 29 officers / 26 resignations

MOORE, Tracy Amanda

Correspondence address
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
Role Active
Secretary
Appointed on
27 July 2020

JONES, David Alun

Correspondence address
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
Role Active
Director
Date of birth
August 1974
Appointed on
20 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WALTON, Christopher Gareth

Correspondence address
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
Role Active
Director
Date of birth
July 1977
Appointed on
10 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CARTER, Andrew Lawrence Kennedy

Correspondence address
Brambles Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR
Role Resigned
Secretary
Appointed on
25 February 1999
Resigned on
21 February 2001
Nationality
British

GARRAWAY, Wendy Anne

Correspondence address
Hayrick House, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
31 August 2008
Nationality
British

GINTY, Gerard Francis

Correspondence address
PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
Role Resigned
Secretary
Appointed on
21 February 2001
Resigned on
1 January 2003
Nationality
British

NICHOLS, Rupert Henry Conquest

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
8 May 2009
Nationality
British
Occupation
Solicitor

WETHERALL, Dawn Amanda

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
22 July 2020

ASTON, Edward

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Director
Date of birth
July 1968
Appointed on
12 February 2018
Resigned on
7 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

BARNARD, Harley John

Correspondence address
Green Farm, Stonham Aspal, Stowmarket, Suffolk, IP14 6AW
Role Resigned
Director
Date of birth
June 1945
Appointed on
25 February 1999
Resigned on
31 October 2002
Nationality
British
Occupation
Company Director

BARNARD, Jack Oakley

Correspondence address
Oak House 13 Temple Road, Stowmarket, Suffolk, IP14 1AX
Role Resigned
Director
Date of birth
January 1913
Appointed on
31 March 1999
Resigned on
16 September 2000
Nationality
British
Occupation
Company Director

BARNARD, Philip James

Correspondence address
Beech House Tyndale Gardens, Felixstowe, Suffolk, IP11 9UG
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 March 1999
Resigned on
17 July 2002
Nationality
British
Occupation
Company Director

BOSTOCK, Paul

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Director
Date of birth
December 1948
Appointed on
16 September 2000
Resigned on
25 March 2008
Nationality
British
Occupation
Company Director

CARTER, Andrew Lawrence Kennedy

Correspondence address
Brambles Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR
Role Resigned
Director
Date of birth
August 1944
Appointed on
31 March 1999
Resigned on
5 April 2002
Nationality
British
Occupation
Company Director

CARTER, Peter Charles

Correspondence address
Beacons, Hazelnut Close Rushmere St Andrew, Ipswich, Suffolk, IP5 7BT
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 March 1999
Resigned on
5 April 2002
Nationality
British
Occupation
Company Director

CROSSTHWAITE, Neil

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 September 2000
Resigned on
25 March 2008
Nationality
British
Occupation
Company Director

CULLEN, Nicholas John

Correspondence address
Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU
Role Resigned
Director
Date of birth
March 1954
Appointed on
17 June 2008
Resigned on
30 September 2009
Nationality
British
Occupation
Managinf Director

DEGNAN, Ian Alan

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 March 2013
Resigned on
6 November 2013
Nationality
English
Country of residence
England
Occupation
Deputy Chief Financial Officer

FRAZER, Ian William

Correspondence address
6 Edith Terrace, Chelsea, London, SW10 0TQ
Role Resigned
Director
Date of birth
January 1933
Appointed on
31 March 1999
Resigned on
16 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILL, James Edward

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Director
Date of birth
November 1976
Appointed on
3 September 2019
Resigned on
21 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

HAMMOND, Timothy Patrick Eaton

Correspondence address
Dowsing Farm Cake Street, Laxfield, Woodbridge, Suffolk, IP13 8EW
Role Resigned
Director
Date of birth
April 1948
Appointed on
31 March 1999
Resigned on
16 September 2000
Nationality
British
Country of residence
Uk
Occupation
Company Director

KING, Stephen Roy

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 November 2013
Resigned on
28 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KING, Stephen Roy

Correspondence address
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 December 2009
Resigned on
6 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCDOUGAL, Rubin J

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 March 2013
Resigned on
6 November 2013
Nationality
American
Country of residence
Netherlands
Occupation
Chief Financial Officer

NICHOLS, Rupert Henry Conquest

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Director
Date of birth
August 1949
Appointed on
9 February 2005
Resigned on
8 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'DONOGHUE, Michael

Correspondence address
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 August 2014
Resigned on
14 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Evp Uk, Ireland And Nordics

POMLETT, Leigh Martin

Correspondence address
Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 September 2009
Resigned on
6 September 2019
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Executive Vice President

SENDEN, Raphael Maria Karel Eugene

Correspondence address
Van Der Vlugtpark 5, Lisse, 2163, Netherlands
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 April 2008
Resigned on
30 December 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

YATES, John Thomas

Correspondence address
Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2YN
Role Resigned
Director
Date of birth
November 1945
Appointed on
16 September 2000
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director