CEVA GROUND LOGISTICS UK LIMITED

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17 officers / 25 resignations

WEAVER, Michael

Correspondence address
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
Role ACTIVE
director
Date of birth
August 1979
Appointed on
1 July 2025
Nationality
British
Occupation
Product Head Contract Logistics (Interim)
 
Source data

WOODMANSEE, Oliver Dennis

Correspondence address
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 May 2024
Nationality
British
Occupation
Head Of Fvl, Uk&I
 
Source data

JENKINS, Huw Russell

Correspondence address
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
Role ACTIVE
director
Date of birth
November 1969
Appointed on
1 May 2023
Resigned on
1 August 2025
Nationality
British
Occupation
Product Head Cl
 
Source data

FARR, Paul Andrew

Correspondence address
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
Role ACTIVE
director
Date of birth
March 1976
Appointed on
1 May 2023
Nationality
British
Occupation
Product Head Ground And Rail
 
Source data

BAJDDI, Moulay Youssef

Correspondence address
8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
Role ACTIVE
director
Date of birth
July 1983
Appointed on
1 May 2023
Resigned on
31 January 2024
Nationality
French
Occupation
Head Of Fvl Uk&I
 
Source data

WALTON, Christopher Gareth

Correspondence address
P O Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
Role ACTIVE
director
Date of birth
July 1977
Appointed on
3 March 2023
Resigned on
20 June 2023
Nationality
British
Occupation
Managing Director
 
Source data

LE BADEZET, Marina

Correspondence address
Gefco Sa Division 20-22 Rue Jean Jaures, Cs40060, 92815 Puteaux Cedex, France
Role ACTIVE
director
Date of birth
October 1981
Appointed on
1 July 2022
Resigned on
20 June 2023
Nationality
French
Occupation
Chief Purchasing Officer - Integrated Logistics
 
Source data

BRANDEJS, Lukas

Correspondence address
Central Boulevard Prologis Park, Coventry, United Kingdom, CV6 4BX
Role ACTIVE
director
Date of birth
April 1975
Appointed on
1 July 2022
Resigned on
20 June 2023
Nationality
Czech
Occupation
Managing Director
 
Source data

Average house price in the postcode CV6 4BX £9,176,000

CONSTANS, Bruno

Correspondence address
20-22 Rue Jean Jaures, 92815 Puteaux Cedex, France
Role ACTIVE
director
Date of birth
May 1968
Appointed on
1 July 2022
Resigned on
20 June 2023
Nationality
French
Occupation
Chief Customer Experience Officer
 
Source data

ERHARDT, Frank Michael

Correspondence address
Unit 13 Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX
Role ACTIVE
director
Date of birth
January 1970
Appointed on
12 January 2022
Resigned on
31 December 2022
Nationality
German
Occupation
General Manager
 
Source data

Average house price in the postcode CV6 4BX £9,176,000

BENGUIGUI, Olivier

Correspondence address
Central Boulevard Prologis Park, Coventry, United Kingdom, CV6 4BX
Role ACTIVE
director
Date of birth
April 1975
Appointed on
1 April 2021
Resigned on
31 December 2022
Nationality
French
Occupation
Business Lines Director
 
Source data

Average house price in the postcode CV6 4BX £9,176,000

MORDOVCHENKO, HELEN

Correspondence address
CENTRAL BOULEVARD PROLOGIS PARK, COVENTRY, UNITED KINGDOM, CV6 4BX
Role ACTIVE
Director
Date of birth
July 1971
Appointed on
24 June 2020
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode CV6 4BX £9,176,000

SEBAIKHI, Frederic Robert Joseph

Correspondence address
Central Boulevard Prologis Park, Coventry, United Kingdom, CV6 4BX
Role ACTIVE
director
Date of birth
July 1973
Appointed on
24 June 2020
Resigned on
20 June 2023
Nationality
French
Occupation
Director
 
Source data

Average house price in the postcode CV6 4BX £9,176,000

ROGER, SEBASTIEN RAYMOND

Correspondence address
CENTRAL BOULEVARD PROLOGIS PARK, COVENTRY, UNITED KINGDOM, CV6 4BX
Role ACTIVE
Director
Date of birth
July 1975
Appointed on
24 June 2020
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode CV6 4BX £9,176,000

VECSERA, ZSOLT

Correspondence address
CENTRAL BOULEVARD PROLOGIS PARK, COVENTRY, UNITED KINGDOM, CV6 4BX
Role ACTIVE
Director
Date of birth
January 1981
Appointed on
7 October 2019
Nationality
HUNGARIAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV6 4BX £9,176,000

LORRAIN, Pierre Jean Marie

Correspondence address
Wohllebengasse 8 12, 1040 Vienne, Austria
Role ACTIVE
director
Date of birth
February 1961
Appointed on
10 March 2017
Resigned on
12 January 2022
Nationality
French
Occupation
None Supplied
 
Source data

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
2 February 2009
Resigned on
28 March 2022
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

MURDEN, KEVIN

Correspondence address
GEFCO UK PROLOGIS PARK, CENTRAL BOULEVARD, COVENTRY, UNITED KINGDOM, CV6 4BX
Role RESIGNED
Secretary
Appointed on
1 December 2017
Resigned on
5 November 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode CV6 4BX £9,176,000

CAHINGT, MARC MAURICE

Correspondence address
5 RUE BERTEAUX DUMAS, 92200 NEUILLY SUR SEINE, FRANCE
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
31 January 2016
Resigned on
8 March 2017
Nationality
FRENCH
Occupation
DIRECTOR

HANICHE, MICHEL

Correspondence address
376-378 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5TF
Role RESIGNED
Secretary
Appointed on
5 July 2012
Resigned on
1 December 2017
Nationality
BRITISH

Average house price in the postcode W4 5TF £5,769,000

CARRE, THOMAS MARIE

Correspondence address
5 RUE JEAN MOULIN, 92400 COURBEVOIE, FRANCE
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
22 September 2011
Resigned on
24 June 2020
Nationality
FRENCH
Occupation
DIRECTOR

VIGNON, ALAIN JACQUES

Correspondence address
FLAT 21A DEVONSHIRE ROAD, CHISWICK, LONDON, W4 2EX
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
22 September 2009
Resigned on
23 September 2009
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode W4 2EX £1,371,000

TISSIER, OLIVIER ANDRE CLAUDE

Correspondence address
100 RUE LOUIS ROUQUIER, 92300 LEVALLOIS PERRET, FRANCE
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
1 July 2009
Resigned on
24 June 2020
Nationality
FRENCH
Occupation
HEAD OF LEGAL SCES DEPARTMENT

MCDONALD, GREGG

Correspondence address
52 MARGARET AVENUE, BEDWORTH, WARWICKSHIRE, CV12 8ED
Role RESIGNED
Secretary
Appointed on
1 December 2008
Resigned on
5 July 2012
Nationality
BRITISH
Occupation
CHIEF ACCOUNTANT

Average house price in the postcode CV12 8ED £249,000

COLIN, STEPHANE

Correspondence address
52 BOULEVARD SAINT-DENIS, COURBEVOIE, 92400, FRANCE
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
31 January 2008
Resigned on
22 September 2011
Nationality
FRENCH
Occupation
DIRECTOR

POUCHELON, PATRICK

Correspondence address
9 RUE CHARLES FLOQUET, RUEIL MALMAISON, 92500, FRANCE
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
1 June 2006
Resigned on
30 June 2009
Nationality
FRENCH
Occupation
DIRECTOR

FARGEOT, SYLVIANE

Correspondence address
153 AVENUE VICTOR HUGO, PARIS, 75106, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
1 July 2003
Resigned on
1 June 2006
Nationality
FRENCH
Occupation
MANAGER FOR LEGAL SERVICES

VOGEL, GUY GORDON

Correspondence address
13 RAEBURN WAY, SANDHURST, BERKSHIRE, GU47 0FH
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
1 July 2003
Resigned on
1 July 2003
Nationality
BRITISH
Occupation

Average house price in the postcode GU47 0FH £900,000

ZBYLUT, CHRISTIAN

Correspondence address
9 GRANDE RUE, 78580 HERBEVILLE, FRANCE
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
15 July 2002
Resigned on
31 January 2008
Nationality
FRENCH
Occupation
OPERATIONAL DELEGATE MANAGER

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, AVON, BS1 6JS
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2001
Resigned on
2 February 2009

Average house price in the postcode BS1 6JS £33,478,000

GAUTHIER, JACQUES

Correspondence address
11 RUE AGNES SOREL, NOGENT MARNE, 94130, FRANCE
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
26 February 2001
Resigned on
1 July 2003
Nationality
FRENCH
Occupation
DIRECTOR

COSSE, PHILLIPE

Correspondence address
28 BOULEVARD DU GENERAL LECLERC, 92200 NEUILLY SUR SEINE, FRANCE
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
21 February 2001
Resigned on
31 January 2016
Nationality
BRITISH
Occupation
DIRECTOR

VOGEL, GUY GORDON

Correspondence address
13 RAEBURN WAY, SANDHURST, BERKSHIRE, GU47 0FH
Role RESIGNED
Secretary
Appointed on
14 July 2000
Resigned on
1 December 2008
Nationality
BRITISH
Occupation

Average house price in the postcode GU47 0FH £900,000

LEGER, JEAN CLAUDE FRANCOIS HENRI

Correspondence address
487 RUE DE MAULE, ORGEVAL, 78630, FRANCE
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
1 January 1999
Resigned on
21 February 2001
Nationality
FRENCH
Occupation
EXECUTIVE

DEFLINE, LOUIS

Correspondence address
8 ALLEE DES BOUGAINVILLES, CHAVENAY, 78450, FRANCE
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
1 January 1999
Resigned on
15 July 2002
Nationality
FRENCH
Occupation
EXECUTIVE

POUCHELON, PATRICK

Correspondence address
12 BOULEVARD HOPITAL STELL, RUEIL MALMAISON 92500, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
31 August 1997
Resigned on
26 February 2001
Nationality
FRENCH
Occupation
LAWYER

LILLEY, ROSALYN AVRIL

Correspondence address
7 ASPLEY COURT, BIRMINGHAM ROAD HATTON, WARWICK, WARWICKSHIRE, CV35 7ED
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
25 March 1994
Resigned on
31 October 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CV35 7ED £1,033,000

RENAUDON, CLAUDE

Correspondence address
81 ROUTE DE LA REINE, 92100 BOULOGNE, FRANCE
Role RESIGNED
Director
Date of birth
March 1937
Appointed on
18 May 1991
Resigned on
31 December 1998
Nationality
FRENCH
Occupation
EXECUTIVE

PROVOST, DOMINIC

Correspondence address
2 SQUARE DE LA BAUME RESIDENCE, GABRIEL PARLY II, 78150 LE CHESNAY, FRANCE
Role RESIGNED
Director
Date of birth
May 1935
Appointed on
18 May 1991
Resigned on
31 December 1998
Nationality
FRENCH
Occupation
EXECUTIVE

JACKSON, ARTHUR BEVERLEY

Correspondence address
7 KESWICK GREEN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6NA
Role RESIGNED
Director
Date of birth
May 1933
Appointed on
18 May 1991
Resigned on
25 March 1994
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CV32 6NA £391,000

CHAUVIN, MICHAEL

Correspondence address
28 PARKWOOD AVENUE, ESHER, SURREY, KT10 8DG
Role RESIGNED
Secretary
Appointed on
18 May 1991
Resigned on
14 July 2000
Nationality
BRITISH

Average house price in the postcode KT10 8DG £1,430,000

REQUILLART, GILLES

Correspondence address
6 BIS RUE DE LA DUCHESSE DE CHARTRES, 60810 RULLY, FRANCE
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
18 May 1991
Resigned on
31 August 1997
Nationality
FRENCH
Occupation
LAWYER
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