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DFDS LOGISTICS MANAGEMENT LTD.

Company number 02173105

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Officers: 22 officers / 18 resignations

JENSEN, Per Lund

Correspondence address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ
Role
Secretary
Appointed on
13 December 2005
Nationality
Danish

FAERGE, Ole

Correspondence address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ
Role
Director
Date of birth
October 1964
Appointed on
20 March 2009
Nationality
Danish
Occupation
Company Director

JENSEN, Per Lund

Correspondence address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ
Role
Director
Date of birth
September 1956
Appointed on
21 March 2011
Nationality
Danish
Country of residence
England
Occupation
Company Secretary

POTTER, Richard Sean

Correspondence address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ
Role
Director
Date of birth
June 1965
Appointed on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

APPLEYARD, John Barry

Correspondence address
60 Winston Gardens, Boston, Lincolnshire, PE21 9DG
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
13 December 2005
Nationality
British
Occupation
Accounts Manager

MANN, Royston George

Correspondence address
The Arches 6 Freshney Way, Boston, Lincolnshire, PE21 7PZ
Role Resigned
Secretary
Appointed before
29 March 1991
Resigned on
31 August 2001
Nationality
British

HALLERUD, Kari

Correspondence address
Solvn 33, 1177 Oslo N, 1177 Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1957
Appointed on
7 July 1999
Resigned on
6 May 2004
Nationality
Norwegian
Occupation
Director

LARSEN, Magnus

Correspondence address
Seljeholtet 21a, 1344 Haslum Norway, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed on
30 December 1993
Resigned on
7 July 1999
Nationality
Norwegian
Occupation
Company Director

MANN, Royston George

Correspondence address
The Arches 6 Freshney Way, Boston, Lincolnshire, PE21 7PZ
Role Resigned
Director
Date of birth
August 1941
Appointed before
29 March 1991
Resigned on
31 August 2001
Nationality
British
Occupation
Director/Secretary

NIELSEN, Jens Skibsted

Correspondence address
32 Bloomfield Close, Cheadle Hulme, Stockport, Cheshire, SK8 6RR
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 May 2004
Resigned on
23 March 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Managing Director

OSTERGAARD, Hans

Correspondence address
Ringveien 38, Nesodden, 1450, Norway
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 March 2005
Resigned on
13 December 2005
Nationality
Danish
Occupation
Transport

QUINN, John Bernard

Correspondence address
1 Rathmichael Woods, Shankill, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 February 2007
Resigned on
5 May 2010
Nationality
Irish
Occupation
Company Director

SEHESTED, Ole Paul

Correspondence address
Endrupvej 4, Fredensborg, 3480, Denmark
Role Resigned
Director
Date of birth
September 1949
Appointed on
6 May 2004
Resigned on
19 February 2007
Nationality
Danish
Occupation
Director

SIMONSEN, Leif-Erik

Correspondence address
Vesthasen 19, Hosle 1347, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1930
Appointed before
29 March 1991
Resigned on
21 May 1997
Nationality
Norwegian
Occupation
Shipowner

SIMONSEN, Morten

Correspondence address
Gjonnesveien 21, 1340 Bekkestua, Norway
Role Resigned
Director
Date of birth
February 1956
Appointed on
14 March 1995
Resigned on
6 May 2004
Nationality
Norwegian
Occupation
Chairman

SLANG, Egil

Correspondence address
Volten 14, Bekkestwa 1340, Norway, FOREIGN
Role Resigned
Director
Date of birth
January 1927
Appointed before
29 March 1991
Resigned on
30 December 1993
Nationality
Norwegian
Occupation
Shipowner

SORENSEN, Leif

Correspondence address
Folkuangun 18, Hoybraten, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed before
29 March 1991
Resigned on
6 May 2004
Nationality
Norwegian
Occupation
Manager

SUTCLIFFE, Charles Thomas Dillon

Correspondence address
Mansion House Little London Tetford, Horncastle, Lincolnshire, LN9 6QL
Role Resigned
Director
Date of birth
August 1950
Appointed before
29 March 1991
Resigned on
28 April 1992
Nationality
British
Country of residence
England
Occupation
Director

TANGRE, Anders C

Correspondence address
Palsestubben 8, Fetsund, 1900, Norway
Role Resigned
Director
Date of birth
September 1948
Appointed on
6 November 2000
Resigned on
11 March 2005
Nationality
Norwegian
Occupation
Company Director

WERGELAND, Arne

Correspondence address
Montebelloun 12c, Oslo 3, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed before
29 March 1991
Resigned on
30 December 1993
Nationality
Norwegian
Occupation
Manager

WIBSTAD, Hans Jorgen

Correspondence address
Myrbraten 30, 3031, Drammen, Norway
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 December 2005
Resigned on
24 February 2009
Nationality
Norwegian
Occupation
Director

WRIGHT, Susan Helen

Correspondence address
Benoch, Boston Road High Farm Sibsey, Boston, Lincolnshire, PE22 0TB
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 October 1998
Resigned on
1 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director