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CERF II UK LOGISTICS TOPCO LIMITED

Company number 13601344

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Officers: 15 officers / 10 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
Role Active
Secretary
Appointed on
3 September 2021

UK Limited Company What's this?

Registration number
08334728

BARRY, Roun Brendan

Correspondence address
4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
Role Active
Director
Date of birth
April 1960
Appointed on
14 February 2024
Nationality
Irish
Country of residence
United Kingdom
Identity verification due
16 September 2026

ERAGNE, Emmanuel

Correspondence address
C/O, The Carlyle Group, 1 St James's Market, London, England, SW1Y 4AH
Role Active
Director
Date of birth
April 1988
Appointed on
3 September 2021
Nationality
French
Country of residence
Luxembourg
Identity verification due
16 September 2026

GILL, Gagandeep Singh

Correspondence address
4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
Role Active
Director
Date of birth
October 1991
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Identity verification due
16 September 2026

HALONEN, Anssi Sakari

Correspondence address
C/O, The Carlyle Group, 1 St James's Market, London, England, SW1Y 4AH
Role Active
Director
Date of birth
November 1983
Appointed on
3 September 2021
Nationality
Finnish
Country of residence
England
Identity verification due
16 September 2026

BIDEL, Coral Suzanne

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1983
Appointed on
1 August 2022
Resigned on
1 September 2022
Nationality
British
Country of residence
United Kingdom

EBBINGHAUS, Mark Lothar

Correspondence address
First Floor, 14 Cork Street, London, England, W1S 3NS
Role Resigned
Director
Date of birth
March 1964
Appointed on
8 October 2021
Resigned on
14 February 2024
Nationality
Australian
Country of residence
Singapore

FOSKITT, Sarah Louise

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
October 1992
Appointed on
5 August 2024
Resigned on
30 August 2024
Nationality
British
Country of residence
United Kingdom

LOMBERG, Andrew Ian Philip, Mr.

Correspondence address
C/O, The Carlyle Group, 1 St James's Market, London, England, SW1Y 4AH
Role Resigned
Director
Date of birth
June 1980
Appointed on
3 September 2021
Resigned on
2 November 2021
Nationality
South African,
Country of residence
England

MARTIN, Sean Peter

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 August 2023
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom

SMITH, Davinia Elaine

Correspondence address
4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 August 2025
Resigned on
31 August 2025
Nationality
Irish
Country of residence
United Kingdom

SMITH, Davinia Elaine

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1978
Appointed on
5 August 2024
Resigned on
30 August 2024
Nationality
Irish
Country of residence
United Kingdom

SMITH, Davinia Elaine

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 August 2023
Resigned on
1 September 2023
Nationality
Irish
Country of residence
United Kingdom

TEE, Laura Elisabeth

Correspondence address
4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
Role Resigned
Director
Date of birth
January 1988
Appointed on
1 August 2025
Resigned on
31 August 2025
Nationality
New Zealander
Country of residence
England

WARNES, Christopher Michael

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 August 2022
Resigned on
1 September 2022
Nationality
British
Country of residence
United Kingdom