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GLOBAL FREIGHT SOLUTIONS LTD.

Company number 04144492

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Officers: 28 officers / 21 resignations

BOWDEN, Alexander David Stuart

Correspondence address
Logistics House, Unit A, Birches Industrial Estate, East Grinstead, England, RH19 1XZ
Role Active
Director
Date of birth
July 1967
Appointed on
20 February 2024
Nationality
British
Country of residence
England
Occupation
Cfo

ENNOR, Daniel Lewis

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Active
Director
Date of birth
May 1973
Appointed on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Ceo

FUTONAKA, Minoru

Correspondence address
1 Reykjavikweg, 1118lk, Schiphol, Netherlands
Role Active
Director
Date of birth
January 1967
Appointed on
20 February 2024
Nationality
Japanese
Country of residence
Netherlands
Occupation
Managing Director

HAGIWARA, Yusuke

Correspondence address
1 Reykjavikweg, 1118lk, Schiphol, Netherlands
Role Active
Director
Date of birth
August 1976
Appointed on
20 February 2024
Nationality
Japanese
Country of residence
Netherlands
Occupation
Gm

HAMMOND, Gary Andrew Rhys

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Active
Director
Date of birth
July 1978
Appointed on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/ Group Finance Director

LIU, Peter James Kalung

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Active
Director
Date of birth
March 1978
Appointed on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

STEPHENSON, Michael Andrew

Correspondence address
Logistics House, Unit A, Birches Industrial Estate, East Grinstead, England, RH19 1XZ
Role Active
Director
Date of birth
December 1971
Appointed on
20 February 2024
Nationality
British
Country of residence
England
Occupation
Chairman

COTTY, Neil David

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Secretary
Appointed on
27 May 2007
Resigned on
30 April 2024
Nationality
British
Occupation
Director

DAY, Jane Elizabeth

Correspondence address
Canada House, 16 Oak Tree Lane, Haslemere, Surrey, GU27 1PQ
Role Resigned
Secretary
Appointed on
19 January 2001
Resigned on
27 May 2007
Nationality
British

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
19 January 2001
Resigned on
19 January 2001

BILLETT, Paul Nigel

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA
Role Resigned
Director
Date of birth
April 1973
Appointed on
12 April 2017
Resigned on
25 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURGESS, Steven John

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 January 2019
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, John William

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 April 2022
Resigned on
20 February 2024
Nationality
English
Country of residence
England
Occupation
Chief Technical Officer

COLLOFF, Martin

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 July 2020
Resigned on
20 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COTTY, Neil David

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2003
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

DAY, Martin John

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 January 2001
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DEVERSON, Stephen

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
May 1976
Appointed on
16 September 2013
Resigned on
20 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ENNOR, Daniel Lewis

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 April 2013
Resigned on
20 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

FERGUSON, Stephen Mark

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 April 2013
Resigned on
25 May 2016
Nationality
British
Country of residence
England
Occupation
Business Development Director

FIELD, David

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 January 2018
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND, Gary Andrew Rhys

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
July 1978
Appointed on
6 April 2022
Resigned on
20 February 2024
Nationality
British
Country of residence
England
Occupation
Accountant

HARDING, David Richard Mark

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 December 2021
Resigned on
20 February 2024
Nationality
British
Country of residence
England
Occupation
Director

JARVIS, Philip

Correspondence address
18 Warspite Close, Portsmouth, Hampshire, PO2 9NX
Role Resigned
Director
Date of birth
January 1976
Appointed on
19 January 2001
Resigned on
30 September 2001
Nationality
British
Occupation
Procurement

LAWRENCE, Derek Peter

Correspondence address
Master House, 5 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 September 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Mechanical Engineering

LIU, Peter James Kalung

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
March 1978
Appointed on
15 April 2013
Resigned on
20 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

RIBBANS, Sarah

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
July 1965
Appointed on
6 April 2022
Resigned on
20 February 2024
Nationality
British
Country of residence
England
Occupation
Hr Director

TTOOULIS, Bobbie

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 December 2017
Resigned on
20 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VEALE, Simon Nicholas

Correspondence address
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 February 2011
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director