CompaniesInTheUK

TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

Company number 03918217 ·

Active

3 officers / 25 resignations

Michael Mensa ALFONSO

Director Active
Correspondence address
Boardman Industrial Estate Boardman Road, Swadlincote, England, DE11 9DL
Appointed
2025-08-22
Nationality
Spanish
Country of residence
United States
Date of birth
December 1973

Laurent LE MERCIER

Director Active
Correspondence address
Boardman Industrial Estate Boardman Road, Swadlincote, England, DE11 9DL
Appointed
2024-02-29
Nationality
French
Country of residence
Portugal
Date of birth
September 1970

MR Eric Owen FRANK

Director Active
Correspondence address
11th Floor 200 Aldersgate Street, London, EC1A 4HD
Appointed
2020-08-18
Nationality
American
Country of residence
United States
Date of birth
November 1975

Daniel LEE

Director Resigned
Correspondence address
Boardman Industrial Estate Boardman Road, Swadlincote, England, DE11 9DL
Appointed
2023-01-01
Resigned
2024-02-29
Occupation
President Emea
Nationality
British
Country of residence
England
Date of birth
December 1986

Matthew HARRISON

Director Resigned
Correspondence address
Boardman Industrial Estate Boardman Road, Swadlincote, England, DE11 9DL
Appointed
2023-01-01
Resigned
2024-10-18
Occupation
Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
May 1970

MR Scott SMITH

Director Resigned
Correspondence address
11th Floor 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Appointed
2020-08-18
Resigned
2023-01-01
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
November 1969

MR Jesse Aran Mario Francis SELS

Director Resigned
Correspondence address
Boardman Industrial Estate Boardman Road, Swadlincote, England, DE11 9DL
Appointed
2018-04-30
Resigned
2023-01-01
Occupation
Managing Director
Nationality
Belgian
Country of residence
Belgium
Date of birth
December 1974

MR ANDRIES VAN SLOOTEN

Director Resigned
Correspondence address
BOARDMAN INDUSTRIAL ESTATE BOARDMAN ROAD, SWADLINCOTE, ENGLAND, DE11 9DL
Appointed
2018-04-30
Resigned
2020-08-18
Occupation
FINANCE DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
January 1978

MR MICHAEL JAMES BIBBY

Director Resigned
Correspondence address
105 DUKE STREET, LIVERPOOL, UNITED KINGDOM, L1 5JQ
Appointed
2018-01-31
Resigned
2018-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

MR DUNCAN ASHLEY EYRE

Director Resigned
Correspondence address
105 DUKE STREET, LIVERPOOL, UNITED KINGDOM, L1 5JQ
Appointed
2018-01-01
Resigned
2018-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1971

MR Richard James MORSON

Director Resigned
Correspondence address
C/O Bibby Line Group Limited Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Appointed
2018-01-01
Resigned
2018-04-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1975

MRS Ann MONK

Director Resigned
Correspondence address
Company Secretarial Department A Smith/J Al-Kazaz Bibby Line Group Limited, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Appointed
2015-06-30
Resigned
2016-05-10
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

MR DANIEL SIMON FREED

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPT 105 DUKE STREET, LIVERPOOL, UNITED KINGDOM, L1 5JQ
Appointed
2015-01-01
Resigned
2018-04-30
Occupation
COMPANY DIRECT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1978

MR MICHAEL PETER BROWN

Director Resigned
Correspondence address
COMPANY SECRETARIAL DEPT 105 DUKE STREET, LIVERPOOL, L1 5JQ
Appointed
2015-01-01
Resigned
2018-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

MR PAUL ANTHONY BYRNE

Director Resigned
Correspondence address
105 DUKE STREET, LIVERPOOL, UNITED KINGDOM, L1 5JQ
Appointed
2013-01-02
Resigned
2018-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971

MR PAUL ANDREW CULLINGFORD

Director Resigned
Correspondence address
105 DUKE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 5JQ
Appointed
2010-10-08
Resigned
2015-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
WALES
Date of birth
May 1961

MR IAIN ALEXANDER SPEAK

Director Resigned
Correspondence address
105 DUKE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 5JQ
Appointed
2010-10-08
Resigned
2014-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Secretary Resigned Corporate
Correspondence address
105 DUKE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 5JQ
Appointed
2010-10-08
Resigned
2018-04-30
Nationality
NATIONALITY UNKNOWN

HARRISON CLARK (SECRETARIAL) LIMITED

Secretary Resigned Corporate
Correspondence address
5 DEANSWAY, WORCESTER, WORCESTERSHIRE, GREAT BRITAIN, WR1 2JG
Appointed
2006-07-10
Resigned
2010-10-08
Nationality
BRITISH

MRS CECILIA MARY ADAMS

Director Resigned
Correspondence address
EASTHAM COURT, EASTHAM, TENBURY WELLS, WORCESTERSHIRE, WR15 8NW
Appointed
2004-09-30
Resigned
2005-05-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

MR JEREMY SINCLAIR CLARKE

Secretary Resigned
Correspondence address
14 LISGAR TERRACE, WEST KENSINGTON, LONDON, W14 8SJ
Appointed
2004-09-30
Resigned
2006-07-10
Nationality
BRITISH
Country of residence
ENGLAND

MR GRAHAME ROY TAYLOR

Director Resigned
Correspondence address
TARAGON, MARTLEY, WORCESTERSHIRE, WR6 6PQ
Appointed
2000-07-27
Resigned
2010-10-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MR STEPHEN DONALD TAYLOR

Secretary Resigned
Correspondence address
TABWELL COTTAGE, MARTLEY, WORCESTERSHIRE, WR6 6PQ
Appointed
2000-07-27
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT EDGAR TAYLOR

Director Resigned
Correspondence address
MARDON, STONEY BRIDGE, MARTLEY, WORCESTERSHIRE, WR6 6QB
Appointed
2000-07-27
Resigned
2006-10-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

MR STEPHEN DONALD TAYLOR

Director Resigned
Correspondence address
TABWELL COTTAGE, MARTLEY, WORCESTERSHIRE, WR6 6PQ
Appointed
2000-07-27
Resigned
2010-10-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MRS CECILIA MARY ADAMS

Secretary Resigned
Correspondence address
EASTHAM COURT, EASTHAM, TENBURY WELLS, WORCESTERSHIRE, WR15 8NW
Appointed
2000-07-27
Resigned
2004-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

INGLEBY NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, B3 2AS
Appointed
2000-02-02
Resigned
2000-07-27
Nationality
BRITISH

INGLEBY HOLDINGS LIMITED

Nominee Director Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, B3 2AS
Appointed
2000-02-02
Resigned
2000-07-27
Nationality
BRITISH