GEODIS FF UNITED KINGDOM LTD.

Company number 00621547

43 officers / 38 resignations

HARRIES, Gareth Adrian

• Correspondence address: Lhr1, 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
• Role (Active): Secretary
• Appointed on: 5 December 2016

BARDAJI, Luis Olalla

• Correspondence address: Lhr1, 145 Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0LZ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 10 September 2024
• Nationality: Spanish
• Country of residence: France
• Occupation: Cfo

HARRIES, Gareth Adrian

• Correspondence address: Lhr1, 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KRAUS, Thomas Walter

• Correspondence address: 11 Colmarer Strasse, Frankfurt Am Main, Germany, 60528
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 12 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PACKWOOD, Christopher John

• Correspondence address: Lhr1, 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Nigel

• Correspondence address: 48 Ringford Road, Wandsworth, London, SW18 1RR
• Role (Resigned): Secretary
• Appointed before: 21 June 1994
• Resigned on: 1 August 1995
• Nationality: British

CARR, Martin

• Correspondence address: 153a, Fairfax Road, Teddington, Middlesex, TW11 9BU
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Finance Director

FRID, Lennart

• Correspondence address: 72 Sheen Park, Richmond, Surrey, TW9 1UP
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 26 May 1998
• Nationality: British

HOLDEN, Leslie James

• Correspondence address: 1 New Houses, Foxhills Road Ottershaw, Chertsey, Surrey, KT16 0NG
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Financial Director

HOLMES, Clive Campbell

• Correspondence address: 9 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP
• Role (Resigned): Secretary
• Appointed before: 20 July 1992
• Resigned on: 20 July 1994
• Nationality: British

JAMES, Daniel Luke

• Correspondence address: Lhr1, 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 5 December 2016

WEBSTER, Malcolm Stuart

• Correspondence address: 8 St Michaels Court Howe Lane Goxhil, Barrow On Humber, South Humberside, DN19 7HF
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Accountant

BARTLETT, Graeme Edward

• Correspondence address: Turret House 24 Church Hill, Camberley, Surrey, GU15 2HA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 20 July 1992
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Director

BILLING, Narinder Singh

• Correspondence address: Lhr1, 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 October 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BURGIN, Gerald Anthony John

• Correspondence address: 2 Berkeley House, Upper Sunbury Road, Hampton, Middlesex, TW12 2DW
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 August 1995
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARR, Martin

• Correspondence address: 153a, Fairfax Road, Teddington, Middlesex, TW11 9BU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 May 1998
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FERNBACK, Grahame

• Correspondence address: 12 Gordon Avenue, Stanmore, Middlesex, HA7 3QD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 20 July 1992
• Resigned on: 17 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINCH, Steven

• Correspondence address: 9 Browning Close, Camberley, Surrey, GU15 1DJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 August 2004
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Managing Director

FISHER, Colin

• Correspondence address: Lhr1 145, Faggs Road, Feltham, Middx, Uk, TW14 0LZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 2011
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

FITZGERALD, Kevin Leo

• Correspondence address: 65 Barnfield, Sale, Cheshire, M33 1WJ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 23 September 1995
• Resigned on: 9 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Regional Director North

GEORGE, Peter Rex

• Correspondence address: 17 Gorselands, Newbury, Berkshire, RG14 6PY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 20 July 1992
• Resigned on: 1 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

GERDRUP, Jorgen Bror

• Correspondence address: Linnegatan 7, 413 04 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 May 1995
• Resigned on: 28 February 2003
• Nationality: Swedish
• Occupation: Controller

GUY, Alan Leslie

• Correspondence address: 21 Queensway, Hanworth Park, TW13 7NP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 20 July 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

HABERS, Guido Johannes Bernardus

• Correspondence address: Brenner 19, Amsterdam, 1060 Nt, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2006
• Resigned on: 19 June 2009
• Nationality: Dutch
• Occupation: Controller

HANSEN, Matthias, Director

• Correspondence address: Lhr1, 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2008
• Resigned on: 12 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman

HOLDEN, Leslie James

• Correspondence address: 1 New Houses, Foxhills Road Ottershaw, Chertsey, Surrey, KT16 0NG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 August 1995
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Financial Director

HOLMES, Clive Campbell

• Correspondence address: 9 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 20 July 1994
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOOGESTEGER, Jeffrey John Krijn

• Correspondence address: Leersumsestraatweg 15, Doorn, 3941 Ml, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 January 2005
• Resigned on: 3 November 2006
• Nationality: Dutch
• Occupation: None

INNES, Stuart

• Correspondence address: Lhr1, 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 June 2007
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

JAMES, Daniel Luke

• Correspondence address: Lhr1, 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 January 2013
• Resigned on: 5 December 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

KIND, Gunnar

• Correspondence address: Lhr1, 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 December 2016
• Resigned on: 12 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

LLOYD, Anthony Derek

• Correspondence address: 54 Peel Road, South Woodford, London, E18 2LG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 20 July 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Accountant

LOOTS, Michael

• Correspondence address: B P Vollerlaan 8, 2111tb Aerdenhout, Holland
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 August 2002
• Resigned on: 29 April 2005
• Nationality: Dutch
• Occupation: Director

NIELSEN, Preben Moeller

• Correspondence address: Tingstedet 42, Billund, Dk 7190, Denmark
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2006
• Resigned on: 1 February 2008
• Nationality: Danish
• Occupation: Chairman

NORBURY, David Michael

• Correspondence address: Studio House Cheap Street, Compton, Newbury, Berkshire, RG16 0NH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 January 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director