BERNARD FORWARDING LIMITED

Company number 01693754 · Monitor this company

Dissolved

2 officers / 13 resignations

Deborah GODKIN

Director

Correspondence address: Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA

Appointed: 2025-02-01
Occupation: Md Air & Ocean Uk&I
Nationality: British
Country of residence: Ireland
Date of birth: January 1974

Richard Paul BARRETT

Secretary

Correspondence address: Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA

Appointed: 2023-11-08

Frank SMITH

Director Resigned

Correspondence address: Unit 1 Skyline Great South West Road, London Heathrow, United Kingdom, TW14 8NT

Appointed: 2021-12-31
Resigned: 2024-12-20
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1968

MR John David Gavin LOVE

Secretary Resigned

Correspondence address: Unit 1 Skyline Great South West Road, London Heathrow, United Kingdom, TW14 8NT

Appointed: 2011-03-21
Resigned: 2024-01-05

MR DIDIER JORE

Director Resigned

Correspondence address: BERNARD HOUSE, 52-54 PEREGRINE ROAD, HAINAULT ILFORD, ESSEX, IG6 3SZ

Appointed: 2009-12-02
Resigned: 2016-01-20
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: March 1947

MR Bertrand JANNIN

Director Resigned

Correspondence address: 8 Rue De Cauchois, 75018 Paris, 75018, France, 75018

Appointed: 2009-02-10
Resigned: 2025-02-13
Occupation: Company Director (Cfo Europe)
Nationality: French
Country of residence: France
Date of birth: January 1969

MR David SMITH

Director Resigned

Correspondence address: 7 Slessor Avenue, West Kirby, Wirral, CH48 6ED

Appointed: 2009-02-10
Resigned: 2022-12-31
Occupation: Ceo
Nationality: British
Country of residence: England
Date of birth: June 1965

ALEXANDER JOHN HOUGH

Secretary Resigned

Correspondence address: 5 CAMPBELL AVENUE, RUNCORN, CHESHIRE, WA7 4SW

Appointed: 2007-12-12
Resigned: 2011-03-21
Occupation: CFO
Nationality: BRITISH

DAVID JOHN OLIVER

Director Resigned

Correspondence address: 39A PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5PA

Appointed: 2007-02-01
Resigned: 2009-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1947

DAVID JOHN OLIVER

Secretary Resigned

Correspondence address: 39A PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5PA

Appointed: 1999-03-24
Resigned: 2007-12-12
Occupation: ACCOUNTANT
Nationality: BRITISH

MR WILLIAM JOHN BOOTLE

Secretary Resigned

Correspondence address: 4 SHERRARD MEWS, RECTORY ROAD, WELWYN, HERTFORDSHIRE, AL7 8AX

Appointed: 1992-09-01
Resigned: 1999-03-24
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH

MR ALAN REGINALD WOOD

Director Resigned

Correspondence address: STOWE 37 MALDON ROAD, DANBURY, CHELMSFORD, ESSEX, CM3 4QL

Appointed: 1992-09-01
Resigned: 2009-02-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1947

MR RAYMOND VICTOR RUSSELL

Director Resigned

Correspondence address: 7 AUDLEY CLOSE, GREAT NOTTEY, BRAINTREE, ESSEX, CM7 8ZU

Appointed: 1991-12-31
Resigned: 2007-02-02
Occupation: FREIGHT MANAGER
Nationality: BRITISH
Date of birth: May 1949

MR DAVID ANTHONY DAVIES

Director Resigned

Correspondence address: 17 RIVERSIDE, CHELMSFORD, ESSEX, CM2 6LL

Appointed: 1991-12-31
Resigned: 1992-09-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1932

MR DAVID ANTHONY DAVIES

Secretary Resigned

Correspondence address: 17 RIVERSIDE, CHELMSFORD, ESSEX, CM2 6LL

Appointed: 1991-12-31
Resigned: 1992-09-01
Nationality: BRITISH
Country of residence: ENGLAND