CEVA AUTOMOTIVE LOGISTICS UK LIMITED

Company number 01197546

26 officers / 23 resignations

MOORE, Tracy Amanda

• Correspondence address: PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role: Secretary
• Appointed on: 27 July 2020

JONES, David Alun

• Correspondence address: PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role: Director
• Date of birth: August 1974
• Appointed on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALTON, Christopher Gareth

• Correspondence address: PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role: Director
• Date of birth: July 1977
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Secretary
• Appointed before: 16 December 1991
• Resigned on: 1 January 2003
• Nationality: British

NICHOLS, Rupert Henry Conquest

• Correspondence address: P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Solicitor

WETHERALL, Dawn Amanda

• Correspondence address: PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 22 July 2020
• Nationality: British

ASTARITA, Girolamo

• Correspondence address: PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 January 2005
• Resigned on: 8 November 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

ASTON, Edward

• Correspondence address: PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 February 2018
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRUN, Claudio

• Correspondence address: Via Santa Lucia 107, Napoli, 80100, Italy
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 January 2004
• Resigned on: 4 February 2008
• Nationality: Italian
• Occupation: Company Director

CAREGLIO, Pietro

• Correspondence address: Strada Guardia 66, Cumiana, Torino, Italy, 10060
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 August 1995
• Resigned on: 30 January 2004
• Nationality: Italian
• Occupation: Finance And Admin Director

CASTELLI, Marco

• Correspondence address: Via Aldo Moto 15, None To, 10060, Italy
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 March 2005
• Resigned on: 8 November 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Financial Director

COHEN, Andre Maurice

• Correspondence address: Long Farling, Down Lane Frant, Tunbridge Wells, Kent, TN3 9HP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 October 1994
• Resigned on: 30 June 1997
• Nationality: Australian
• Occupation: Finance Director

DENNY, Clive Andrew

• Correspondence address: 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 October 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: General Manager

FORTI, Fausto

• Correspondence address: Via Avigliana 15, Buttigliera Alta Torino 10050, Italy
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 August 1995
• Resigned on: 17 January 2005
• Nationality: Italian
• Occupation: Managing Director

GILL, James Edward

• Correspondence address: PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 September 2019
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 August 1997
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Secretary

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 16 December 1991
• Resigned on: 26 October 1994
• Nationality: British
• Occupation: Administration Director

JAMES, Alastair

• Correspondence address: 10 Mere Close, Newport, Salop, TF10 7SL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 March 2005
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Financial Director

JONES, Alan David

• Correspondence address: The Knowle Farmhouse, North Newington, Banbury, Oxfordshire, OX15 6AN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 16 December 1991
• Resigned on: 26 October 1994
• Nationality: British
• Occupation: Company Director

KING, Stephen Roy

• Correspondence address: PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 October 2010
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'DONOGHUE, Michael

• Correspondence address: PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 August 2014
• Resigned on: 14 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Evp Uk, Ireland And Nordics

POMLETT, Leigh Martin

• Correspondence address: PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 October 2010
• Resigned on: 6 September 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSSI, Roberto, Ing

• Correspondence address: Via S Maria Mazzarello 34, Torino Piemonte 10142, Italy
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 October 1994
• Resigned on: 4 August 1995
• Nationality: Italian
• Occupation: Managing Director Tnt Traco Sp

YATES, John Thomas

• Correspondence address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 August 1997
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Director

YATES, John Thomas

• Correspondence address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 16 December 1991
• Resigned on: 26 October 1994
• Nationality: British
• Occupation: Finance Director

ZRUST, Jiri

• Correspondence address: Via A Dante, Basiglo, Mi 6-20089, Italy
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 February 2008
• Resigned on: 18 December 2008
• Nationality: Czech
• Occupation: Chief Finance Officer