CEVA NETWORK LOGISTICS LIMITED

Company number 03723307

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