CEVA LOGISTICS FORWARDING UK LIMITED

Company number 02786267

22 officers / 19 resignations

GODKIN, Deborah

• Correspondence address: Unit 3, Horizon Logistics Park, Harristown, Co Dublin, Ireland
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Air, Uk&I

NAGULAN JEYAKUMAR, Tharshana

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 May 2023
• Nationality: French
• Country of residence: England
• Occupation: Head Of Ocean Uk&I

IJS GLOBAL GROUP HOLDING BV

• Correspondence address: Contour Avenue, 51, 2133 Hoofdorp, Netherlands
• Role (Active): Director
• Appointed on: 1 May 2016

Other Corporate Body or Firm What's this?

• Law governed: NETHERLANDS
• Legal form: HOLDING
• Place registered: NETHERLANDS
• Registration number: 60292288

FLETCHER, John Leslie

• Correspondence address: Hack Lane Lodge, Watchetts Drive, Camberley, Surrey, GU15 2PF
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• Resigned on: 2 January 2007
• Nationality: British

VAN LOON, Sjoerd

• Correspondence address: Prinses Marijkelaan, Amstelveen, 1182 Bk, Netherlands
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 1 May 2016
• Nationality: Dutch
• Occupation: Ceo Emea Region

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1993
• Resigned on: 3 February 1993

ATZBI, Mark

• Correspondence address: 9 Sherwood Lane, Old Bridge, Nj, 08851, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 January 2007
• Resigned on: 31 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

BIRD, Anthony Michael

• Correspondence address: Unit 1 Mereside Park, Shield Road, Ashford, Middlesex, TW15 1BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2010
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRANDEJS, Lukas

• Correspondence address: Unit 1 Mereside Park, Shield Road, Ashford, Middlesex, TW15 1BL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 July 2022
• Resigned on: 20 June 2023
• Nationality: Czech
• Country of residence: England
• Occupation: Procurement & Property Director

CHACON, Cedric Sebastien Franck

• Correspondence address: Central Boulevard, Central Boulevard, Prologis Park, Coventry, England, CV6 4BX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 October 2020
• Resigned on: 31 March 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Logistics And Forwarding Director

ERHARDT, Frank Michael

• Correspondence address: Kurhessenstr 13, 64546 Morfelden, Walldorf, Germany, 64546
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 July 2021
• Resigned on: 31 March 2023
• Nationality: Dutch
• Country of residence: Germany
• Occupation: General Manager

FLETCHER, John Leslie

• Correspondence address: Hack Lane Lodge, Watchetts Drive, Camberley, Surrey, GU15 2PF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 February 1993
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Company Director

GALLAHAN, John Martin

• Correspondence address: 1631 Millers Lane, Manakin-Sabot, Virginia 23103, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 January 2007
• Resigned on: 30 November 2007
• Nationality: American
• Occupation: Ceo

GILLETT, Michael John

• Correspondence address: The Ridings, Nately Scures, Hook, Hampshire, RG27 9JS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 February 1993
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LACCONA, Giorgio

• Correspondence address: 60 Gray Farms Road, Stamford, Ct, 06905, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 January 2007
• Resigned on: 31 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo

LUPPRIAN, Clemens Georg Stephan

• Correspondence address: An Der Friedrichstanne 29, Russelsheim, Germany, 65428
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 February 1993
• Resigned on: 1 December 2004
• Nationality: German
• Occupation: Mba

M'CRYSTAL, Richard Leslie

• Correspondence address: 11 Dorchester Close, Penkneys Green, Maidenhead, Berkshire, SL6 6RX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Accountant

ROCHE, Gary Ford

• Correspondence address: Unit 1 Mereside Park, Shield Road, Ashford, Middlesex, TW15 1BL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2010
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics

ROCHE, Gary Ford

• Correspondence address: 23 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 May 2006
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOFTS, Steven Frederick

• Correspondence address: 7 Hares Lane, Hartley Wintney, Hook, Hampshire, RG27 8AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2002
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Logistics

VAN LOON, Sjoerd

• Correspondence address: Prinses Marijkelaan, Amstelveen, 1182 Bk, Netherlands
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 January 2007
• Resigned on: 1 May 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo Emea Region

WALTON, Christopher Gareth

• Correspondence address: PO Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leics, United Kingdom, LE65 9BA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 30 March 2023
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director