CEVA FREIGHT (UK) HOLDINGS LIMITED

Company number 04310476

38 officers / 35 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

BIRD, Anthony Michael

• Correspondence address: 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Accountant

BORGES, Yamila

• Correspondence address: 56 Cranston Close, Hounslow, Middlesex, TW3 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 28 April 2005
• Nationality: Venezuelan
• Occupation: Controller

GARRAWAY, Wendy Anne

• Correspondence address: Hayrick House, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Solicitor

HERREID, Steven Michael

• Correspondence address: Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 1 September 2002
• Nationality: American
• Occupation: European Fd

MCDONNELL, Martin

• Correspondence address: 13271 Overlook Court, Conroe, Texas 77302, Usa
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 21 June 2005
• Nationality: Us Citizen
• Occupation: Business Executive

MORRISON, Steve

• Correspondence address: 4 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 31 July 2002
• Nationality: New Zealand
• Occupation: Managing Director

NICHOLS, Rupert Henry Conquest

• Correspondence address: PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Secretary
• Appointed on: 31 August 2008
• Resigned on: 8 May 2009
• Nationality: British

RYAN, Gerard

• Correspondence address: 31 Newark Road, Windlesham, Surrey, GU20 6NE
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 16 December 2008
• Nationality: Irish
• Occupation: Director

WETHERALL, Dawn Amanda

• Correspondence address: PO Box Po 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2001
• Resigned on: 24 October 2001

ASTON, Edward

• Correspondence address: PO Box Po 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

BIRD, Anthony Michael

• Correspondence address: 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 June 2005
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BORGES, Yamila

• Correspondence address: 56 Cranston Close, Hounslow, Middlesex, TW3 3DQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2002
• Resigned on: 28 April 2005
• Nationality: Venezuelan
• Occupation: Controller

COONEY, Patrick John

• Correspondence address: Wisteria House, Leatherhead Road, Oxshott, Surrey, KT22 0HH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2003
• Resigned on: 19 July 2005
• Nationality: American
• Occupation: Exec Vice Pres

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: 14 July 2009
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Managing Director

DEGNAN, Ian Alan

• Correspondence address: PO Box Po 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

GILL, James Edward

• Correspondence address: PO Box Po 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

HERREID, Steven Michael

• Correspondence address: Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 October 2001
• Resigned on: 1 September 2002
• Nationality: American
• Occupation: European Fd

KEITH, Winters

• Correspondence address: Bontiuslaan 1a, Wassenaar, 2242 Pw, Netherlands
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2005
• Resigned on: 2 August 2007
• Nationality: American
• Occupation: Vice President

KENNA, Declan

• Correspondence address: 31 Aylmer Road, London, W12 9LG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2002
• Resigned on: 1 December 2003
• Nationality: Irish
• Occupation: Director

KING, Stephen Roy

• Correspondence address: PO Box Po 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

LEONARD, Charles H

• Correspondence address: 3022 Tangley, Houston, Texas 77005, U.S.A.
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 October 2006
• Resigned on: 9 March 2007
• Nationality: Usa
• Occupation: Chief Financial Officer

MCDONNELL, Martin

• Correspondence address: 13271 Overlook Court, Conroe, Texas 77302, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 April 2005
• Resigned on: 21 June 2005
• Nationality: Us Citizen
• Occupation: Business Executive

MCDOUGAL, Rubin J

• Correspondence address: PO Box Po 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

MORRISON, Steve

• Correspondence address: 4 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 October 2001
• Resigned on: 1 September 2002
• Nationality: New Zealand
• Occupation: Managing Director

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: 10 August 2007
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

O'DONOGHUE, Michael

• Correspondence address: PO Box Po 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

PATEL, Jignesh Vasant

• Correspondence address: 2 Meadow View, Church Crookham, Fleet, Hampshire, GU52 0TF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 December 2003
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Accountant

POMLETT, Leigh Martin

• Correspondence address: PO Box Po 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• 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

RYAN, Gerard

• Correspondence address: 31 Newark Road, Windlesham, Surrey, GU20 6NE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 April 2007
• Resigned on: 16 December 2008
• Nationality: Irish
• Occupation: Director

SIDLER, Bruno

• Correspondence address: Wilenstrasse 126 Wilen B., Wollerau, 8832, Switzerland
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 March 2007
• Resigned on: 30 December 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None