BOLLORÉ LOGISTICS UK LTD

Company number 00232744

21 officers / 17 resignations

BARRETT, Richard Paul

• Correspondence address: Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom, TW14 8NT
• Role (Active): Secretary
• Appointed on: 8 November 2023

LE GOUIS, Henri Antoine

• Correspondence address: Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom, TW14 8NT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Ceo Western Europe

PETIT, Jéróme Gilles

• Correspondence address: Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom, TW14 8NT
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

SMITH, Frank

• Correspondence address: Unit 1, Skyline, Great South West Road, Feltham, England, TW14 8NT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BOOTLE, William John

• Correspondence address: 4 Sherrard Mews, Rectory Road, Welwyn, Hertfordshire, AL7 8AX
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Financial Controller

DAVIES, David Anthony

• Correspondence address: 17 Riverside, Chelmsford, Essex, CM2 6LL
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 September 1992
• Nationality: British

HOUGH, Alexander John

• Correspondence address: 5 Campbell Avenue, Runcorn, Cheshire, WA7 4SW
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 21 March 2011
• Nationality: British
• Occupation: Cfo

LOVE, John David Gavin

• Correspondence address: Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom, TW14 8NT
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 5 January 2024

OLIVER, David John

• Correspondence address: 39a Palmerston Road, Buckhurst Hill, Essex, IG9 5PA
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Accountant

BLAKELY, David

• Correspondence address: 569 Queens Drive, Stoneycroft, Liverpool, Merseyside, L13 5TY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 April 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Md

CLEETON, Austen Edgar

• Correspondence address: Playa Flamenca F76, Playas De Orihuela, Alicante, Spain
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 31 December 1991
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Financial Consultant

DE ST SIMON, Herbert

• Correspondence address: 70 Rue Du Rocher, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 February 2007
• Resigned on: 1 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

EHRENBOGEN, Thierry Joseph

• Correspondence address: Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom, TW14 8NT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2011
• Resigned on: 1 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Ceo Europe

JANNIN, Bertrand

• Correspondence address: 8 Rue Cauchois, 75018 Paris, 75018, France, 75018
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 February 2007
• Resigned on: 10 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director(Cfo Europe)

JORE, Didier

• Correspondence address: 16 Parc De Bearn, St Cloud, 92210, France, 92210
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 February 2007
• Resigned on: 1 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

KIMBER, Edwin Barry

• Correspondence address: Little Roothing, Moreton, Essex, CM5 0JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 31 December 1991
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Co Director

OLIVER, David John

• Correspondence address: 39a Palmerston Road, Buckhurst Hill, Essex, IG9 5PA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 March 1992
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

RADZIWILL, John

• Correspondence address: 550 Park Avenue, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 December 1991
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Co Director

SMITH, David

• Correspondence address: 7 Slessor Avenue, West Kirby, Wirral, CH48 6ED
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 February 2009
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILSON, Bruce Alan

• Correspondence address: 62 Dundee Lane, Barrington Hill, Illinois 60010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 31 December 1991
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Co Director

WOOD, Alan Reginald

• Correspondence address: Stowe 37 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 31 December 1991
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Co Director