Eric Martin BORN

Total number of appointments 60

• Date of birth: August 1970

PGN LOGISTICS LIMITED (03135084)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Appointed on: 25 March 2011
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

HANBURY DAVIES CONTAINERS LIMITED (03895443)

• Company status: Dissolved
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

LANE GROUP PLC (00957723)

• Company status: Active
• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINCANTON TRANS EUROPEAN LIMITED (00309953)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

PRODUCT SUPPORT LIMITED (02973863)

• Company status: Active
• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINCANTON HOLDINGS LIMITED (02155951)

• Company status: Active
• Correspondence address: C/o Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Appointed on: 29 January 2010
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WINCANTON (NO.1) LIMITED (08993342)

• Company status: Dissolved
• Correspondence address: Wincanton, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Appointed on: 11 April 2014
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

RDL DISTRIBUTION LIMITED (00527890)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

C.E.L. (ENGINEERING) LIMITED (01183050)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

STOREDCO LIMITED (00249080)

• Company status: Dissolved
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINCANTON LOGISTICS LIMITED (01077901)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

TRANS EUROPEAN HOLDINGS LIMITED (00968911)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

W O BRADSTREET LIMITED (00369591)

• Company status: Dissolved
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

RDL HOLDINGS LIMITED (03653781)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

W. CARTER (HAULAGE) LIMITED (00830181)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINCANTON GROUP LIMITED (00441712)

• Company status: Active
• Correspondence address: C/o Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Appointed on: 29 January 2010
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CEL (LOGISTICS) LIMITED (03375922)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

HANBURY DAVIES LIMITED (03582742)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

HANBURY HOLDINGS LIMITED (03257682)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

SWALES HAULAGE LIMITED (02271282)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINCANTON AIR & OCEAN LIMITED (00648082)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINCANTON UK LIMITED (05396052)

• Company status: Active
• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINCANTON (NO.2) LIMITED (08993347)

• Company status: Dissolved
• Correspondence address: Wincanton, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Appointed on: 11 April 2014
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

GLASS GLOVER GROUP LIMITED (02188414)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

PRODUCT SUPPORT (HOLDINGS) LIMITED (05957074)

• Company status: Active
• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

UDS PROPERTIES LIMITED (03025296)

• Company status: Dissolved
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

NAIR PROPERTIES LIMITED (00155936)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

MINMAR (662) LIMITED (04949436)

• Company status: Dissolved
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROADTANKS LIMITED (02477316)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

CORSTOR LIMITED (03832856)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 12 November 2012
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

ONEVAST LIMITED (08998676)

• Company status: Active
• Correspondence address: Wincanton, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Appointed on: 15 April 2014
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED (00988655)

• Company status: Dissolved
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

PULLMAN FLEET SERVICES LIMITED (01145215)

• Company status: Dissolved
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINCANTON VEHICLE RENTALS LIMITED (02588365)

• Company status: Dissolved
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

GLASS GLOVER MANAGEMENT SERVICES LIMITED (00765435)

• Company status: Active
• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive