* director search - Sjoerd Van Loon - kompany

Officers

sjoerd van loon

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SJOERD VAN LOON
Nationality: Dutch
Address: 1182 Bk, Netherlands

LCE GLOBAL LOGISTICS LIMITED
05293668
LIVE
Date Incorporated:
Dissolved on 2016-07-19

MICHAEL JOHN GILLETT
Director - Active
Appointed: 2004-11-25

MARK ATZBI
Director - Resigned
Appointed: 2007-01-02
Resigned: 2010-03-31

JOHN LESLIE FLETCHER
Director - Resigned
Appointed: 2004-11-25
Resigned: 2007-01-02

JOHN MARTIN GALLAHAN
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-12-31

GIORGIO LACCONA
Director - Resigned
Appointed: 2007-01-02
Resigned: 2010-03-31

RICHARD LESLIE M'CRYSTAL
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-01-02

MICHAEL JOHN GILLETT
Secretary - Active
Appointed: 2004-11-25

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-11-23
Resigned: 2004-11-23

VAN LOON, Sjoerd
Nationality: Dutch
Address: 1182 Bk, Netherlands

DHL SUPPLY CHAIN LIMITED
00528867
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-06-30

CLOUGH, Ian David
Director - Resigned
Appointed: 2018-06-13
Resigned: 2022-02-28

DYER, Paul George
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-10-01

KÜHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-30

PIERPOINT, David Julian
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-04-01

RICHARDSON, Paul Robin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2019-07-17

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-12-31

SLATER, Timothy John
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-04-30

WILLMOR, Martin James
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-09-23

WÜRKER, Marcus
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-12-01

ALLEN, Stephen John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-06-13

ASHMORE, Stephen
Director - Resigned
Appointed: 2003-10-17
Resigned: 2005-10-03

ASTON, Edward
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-07-15

BLOUIN, Marcel
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-12-29

BOULTER, John Robert
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

BROWN, David Reginald
Director - Resigned
Appointed: 1999-03-15
Resigned: 1994-10-17

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-08-14

BUCKLE, Alan David
Director - Resigned
Appointed:
Resigned: 1994-10-17

BURNS, Bernard Kenneth Robbie
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-07-07

CALLAGHAN, Andrew Michael
Director - Resigned
Appointed:
Resigned: 1993-10-30

COATES, Jeremy William
Director - Resigned
Appointed:
Resigned: 1994-04-16

COX, Martin Frank
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-09-25

CRAIG, Nicola Ellen
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-30

DE PENCIER, Theodore Henry John
Director - Resigned
Appointed:
Resigned: 1994-10-17

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-08-31

ELLIOTT, Guy
Director - Resigned
Appointed: 2006-04-25
Resigned: 2010-12-06

FINCH, David James
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

FISH, Graham Stewart
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-07-01

FISHER, Ian Nicholas
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-06-13

GERLACH, Richard Howard
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-09-29

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

HAMPTON, Melvyn Paul
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-07-14

HAZLE, George
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-12-05

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-09-14

HINDSON, David
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-03-04

HUNT, Richard John
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-12-01

INGLIS, Graham, Dr
Director - Resigned
Appointed: 1999-03-15
Resigned: 2017-04-28

JAMES, Stuart Hubert
Director - Resigned
Appointed:
Resigned: 1994-10-17

KAY, Derek Leslie
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-03-15

KINNEAR, Ewen Stephen
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-08-15

LARMAN, Trevor George
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-26

LETCHFORD, Jeremy William Charles
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-26

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 1993-06-24
Resigned: 1994-10-17

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

NICHOLLS, Julian Frederick
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-14

NYE, Martin John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-05-18

OADES, Stewart
Director - Resigned
Appointed: 1999-03-15
Resigned: 2004-11-10

OREILLY, James Shaun
Director - Resigned
Appointed:
Resigned: 1994-04-16

PAINTER, James
Director - Resigned
Appointed:
Resigned: 1994-10-17

PARISH, Michael Robert
Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-12-31

PARSONS, Mark James
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

POMLETT, Leigh
Director - Resigned
Appointed: 1999-03-15
Resigned: 2008-12-31

RINSLER, Stephen
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-11-11

RIPLEY, Neil Andrew
Director - Resigned
Appointed: 2001-12-10
Resigned: 2006-08-18

ROBERTS, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1994-10-17

ROBINSON, Susan
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-08-15

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-05-11

ROSS, Victor Mark
Director - Resigned
Appointed: 1992-10-30
Resigned: 1997-10-24

SAMUELS, Michael
Director - Resigned
Appointed: 2010-03-17
Resigned: 2014-08-22

SEAGER, Mark
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-01-16

SHARP, Christopher Martin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

SMITH, Ian Richard
Director - Resigned
Appointed: 2002-07-09
Resigned: 2004-08-13

SMITH, Keith Roy
Director - Resigned
Appointed: 2011-06-24
Resigned: 2017-03-31

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-09-14

TAYLOR, Paul
Director - Resigned
Appointed: 2009-10-23
Resigned: 2014-08-15

THOMPSON, Thomas Earl
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-14

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-10-27

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-10-25

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-12-31

WHYMAN, Steven
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-07-31

WILLIAMS, Charles Albert
Director - Resigned
Appointed:
Resigned: 1992-10-30

WINSTON, John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-12-30

NAVA, Jose Fernando
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-31

HARTSHORNE, James Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-03-01

BRISTOW, Michael Stuart
Director - Active
Appointed: 2019-09-27

CONDAY, Spencer
Director - Resigned
Appointed: 2021-10-15
Resigned: 2024-03-15

MURDOCH, Gavin John
Director - Active
Appointed: 2021-04-23

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

HISLOP, Alexander Oliver
Director - Resigned
Appointed: 2022-01-01
Resigned: 2024-03-22

RESNICK, Saul
Director - Active
Appointed: 2022-01-01

WEYER, Andrew Wylie
Director - Active
Appointed: 2022-01-01

PEACOCK, Daniel James
Director - Active
Appointed: 2022-04-01

HAY, Nicola Jeanne
Director - Active
Appointed: 2022-07-01

STONE, Paul Gibson
Director - Active
Appointed: 2022-12-15

FROW, Natalie Jane
Director - Active
Appointed: 2023-03-01

ARCHER, Nicholas James
Director - Active
Appointed: 2023-03-01

LI, Jane
Secretary - Resigned
Appointed: 2013-04-23
Resigned: 2018-12-31

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2007-10-12

CARPENTER, John
Secretary - Resigned
Appointed: 1994-10-02
Resigned: 1995-09-29

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-10-01

COFFEY, Stephanie Helen
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2006-04-28

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed:
Resigned: 1994-10-02

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2003-03-28

EXEL FREIGHT MANAGEMENT (UK) LIMITED
00577184
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-05

GAGNA, Miriam Marcela
Director - Expired
Appointed: 2019-04-08

YOUNG, Michael Paul
Director - Expired
Appointed: 2017-03-17

ASH, Douglas Terence
Director - Resigned
Appointed:
Resigned: 1997-09-15

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed:
Resigned: 1994-07-31

BARKER, Steven Norman
Director - Resigned
Appointed: 2012-03-08
Resigned: 2016-12-31

BRIGGS, Randy Richard
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-12-11

CAMERON, Vari Isabel
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-04-08

CHIPPING, Stephen Richard
Director - Resigned
Appointed:
Resigned: 1999-11-17

CORPE, Geoffrey Leonard
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-11-17

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-08-31

DINKIN, Raymond Jerome
Director - Resigned
Appointed: 1998-06-22
Resigned: 1999-11-08

FERRABY, Stephen John
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-12-10

GOULDEN, Ian Stewart
Director - Resigned
Appointed: 1998-07-06
Resigned: 2000-05-23

HOPE, Edward Crawford, Dr
Director - Resigned
Appointed:
Resigned: 1997-11-30

KENNEDY, David Alan
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-12-14

LI, Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-26

LOUGHEAD, Thomas Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

OLSSON, Kjell Roger
Director - Resigned
Appointed: 2007-02-01
Resigned: 2012-02-01

VENABLES, Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-12-13

WALFORD, Antony Charles
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-02-25

WALLS, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1995-02-15

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2006-04-20
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-04-23

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2007-10-12

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-09-26

COFFEY, Stephanie Helen
Secretary - Resigned
Appointed: 2003-04-23
Resigned: 2006-04-28

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

WALLS, Kenneth Charles
Secretary - Resigned
Appointed:
Resigned: 2000-12-15

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2003-04-23

GEFCO FORWARDING UK LTD.
02786267
LIVE
Date Incorporated:

CHACON, Cedric Sebastien Franck
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-03-31

ERHARDT, Frank Michael
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-03-31

GEFCO FORWARDING INTERNATIONAL B.V.
Director - Active
Appointed: 2016-05-01

ATZBI, Mark
Director - Resigned
Appointed: 2007-01-02
Resigned: 2010-03-31

BIRD, Anthony Michael
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-05-01

FLETCHER, John Leslie
Director - Resigned
Appointed: 1993-02-03
Resigned: 2007-01-02

GALLAHAN, John Martin
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-11-30

GILLETT, Michael John
Director - Resigned
Appointed: 1993-02-15
Resigned: 2010-03-31

LACCONA, Giorgio
Director - Resigned
Appointed: 2007-01-02
Resigned: 2010-03-31

LUPPRIAN, Clemens Georg Stephan
Director - Resigned
Appointed: 1993-02-03
Resigned: 2004-12-01

M'CRYSTAL, Richard Leslie
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-01-02

ROCHE, Gary Ford
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-01-02

TOFTS, Steven Frederick
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-12-01

BRANDEJS, Lukas
Director - Resigned
Appointed: 2022-07-28
Resigned: 2023-06-20

GODKIN, Deborah
Director - Active
Appointed: 2023-03-30

WALTON, Christopher Gareth
Director - Resigned
Appointed: 2023-03-30
Resigned: 2023-05-15

NAGULAN JEYAKUMAR, Tharshana
Director - Active
Appointed: 2023-05-01

FLETCHER, John Leslie
Secretary - Resigned
Appointed: 1993-02-03
Resigned: 2007-01-02

VAN LOON, Sjoerd
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2016-05-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-03
Resigned: 1993-02-03

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