DSV LEAD LOGISTICS LIMITED



6 officers / 15 resignations

OLESEN, Rene Falch

Correspondence address
Scandanvia House Scandinavia House, Refinery Road, Parkeston, Harwich, United Kingdom, CO12 4QG
Role ACTIVE
director
Date of birth
September 1964
Appointed on
11 November 2021
Nationality
Danish
Occupation
Chief Commerical Officer

RIDSDALE, Gary Maurice

Correspondence address
Scandanvia House Scandinavia House, Refinery Road, Parkeston, Harwich, United Kingdom, CO12 4QG
Role ACTIVE
secretary
Appointed on
11 November 2021

EBBE, Michael

Correspondence address
Scandanvia House Scandinavia House, Refinery Road, Parkeston, Harwich, United Kingdom, CO12 4QG
Role ACTIVE
director
Date of birth
January 1970
Appointed on
11 November 2021
Nationality
Danish
Occupation
Director

VRIEND, Gert

Correspondence address
Scandanvia House Scandinavia House, Refinery Road, Parkeston, Harwich, United Kingdom, CO12 4QG
Role ACTIVE
director
Date of birth
March 1963
Appointed on
11 November 2021
Nationality
Dutch
Occupation
Director

NATHWANI, Hitesh

Correspondence address
Scandanvia House Scandinavia House, Refinery Road, Parkeston, Harwich, United Kingdom, CO12 4QG
Role ACTIVE
director
Date of birth
September 1970
Appointed on
30 September 2015
Resigned on
28 February 2022
Nationality
British
Occupation
Accountant

MCALINDEN, Colm Patrick

Correspondence address
Unit 6 North, Radius Park Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
Role ACTIVE
director
Date of birth
January 1968
Appointed on
1 January 2013
Resigned on
30 September 2021
Nationality
British
Occupation
Director

Average house price in the postcode TW14 0NG £67,000


PRICE, CHRISTOPHER DAVID

Correspondence address
44 PICKENFIELD, THAME, OXFORDSHIRE, GREAT BRITAIN, OX9 3HG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
14 January 2011
Resigned on
1 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX9 3HG £1,034,000

BARLOW, DAVID JONATHAN

Correspondence address
UNIT 6 NORTH, RADIUS PARK FAGGS ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 0NG
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
14 January 2011
Resigned on
30 September 2015
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode TW14 0NG £67,000

BUHAGIAR, RICHARD PHILIP MARTIN

Correspondence address
104 LITTLEHEATH ROAD, SOUTH CROYDON, SURREY, ENGLAND, CR2 7SE
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
23 June 2009
Resigned on
14 January 2011
Nationality
BRITISH
Occupation
DIRECTOR OF OPERATIONS

Average house price in the postcode CR2 7SE £594,000

GRIFFIN, THOMAS J

Correspondence address
4211 TENNYSON, HOUSTON, TEXAS 77005, USA
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
1 October 2007
Resigned on
25 March 2013
Nationality
AMERICAN
Occupation
DIRECTOR

RUSHBROOKE, DANIEL

Correspondence address
CONIFERS, THE STREAM, BECKLEY, EAST SUSSEX, TN31 6SJ
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
1 October 2006
Resigned on
23 June 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN31 6SJ £710,000

WOOSTER, HELEN MARY

Correspondence address
CATALPA HOUSE, APT 1 104A DITTON ROAD, SURBITON, SURREY, KT6 6RE
Role RESIGNED
Secretary
Appointed on
1 August 2006
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT6 6RE £1,067,000

BAGWELL, COLIN STEPHEN

Correspondence address
62 BROCKENHURST AVENUE, WORCESTER PARK, SURREY, KT4 7RF
Role RESIGNED
Secretary
Appointed on
10 March 2005
Resigned on
1 August 2006
Nationality
BRITISH

Average house price in the postcode KT4 7RF £661,000

JEFFERY, MARTIN PAUL

Correspondence address
SILVERDALE, HORNDON ROAD HORNDON ON THE HILL, STANFORD LE HOPE, ESSEX, SS17 8PD
Role RESIGNED
Secretary
Appointed on
1 January 2004
Resigned on
10 March 2005
Nationality
BRITISH

Average house price in the postcode SS17 8PD £600,000

MARGAVIO, MARK

Correspondence address
27 CATALPA TRACE, COVINGTON, LOUISIANA 70433, USA
Role RESIGNED
Secretary
Appointed on
31 July 2001
Resigned on
4 April 2003
Nationality
US
Occupation
FINANCE

HENRY, JARED THOMAS

Correspondence address
151 NORTH CONCORD FOREST CIRCLE, THE WOODLANDS, TEXAS, USA, 77381
Role RESIGNED
Secretary
Appointed on
3 September 1997
Resigned on
31 July 2001
Nationality
BRITISH
Occupation
VICE PRESIDENT

HEADRICK, ARVAL DANIEL

Correspondence address
2507 TRAIL RIVER DRIVE, HOUSTON, TEXAS 77345, USA
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
3 September 1997
Resigned on
12 April 2008
Nationality
AMERICAN
Occupation
VICE CHAIRMAN

RUSOVICH, GREGORY RANDOLPH

Correspondence address
179 EAST OAKRIDGE, METAIRIE, LOUSIANA 70005, USA
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
3 September 1997
Resigned on
1 October 2007
Nationality
AMERICAN
Occupation
PRESIDENT

RUSOVICH JR, BASIL JOHN

Correspondence address
258 AUDUBON BOULEVARD, NEW ORLEANS, LOUISIANA 70125, USA
Role RESIGNED
Director
Date of birth
June 1921
Appointed on
3 September 1997
Resigned on
3 July 2003
Nationality
AMERICAN
Occupation
CHAIRMAN

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
18 August 1997
Resigned on
3 September 1997

Average house price in the postcode N1 7JQ £4,972,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
18 August 1997
Resigned on
3 September 1997

Average house price in the postcode N1 7JQ £4,972,000


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