CEVA GROUND LOGISTICS UK LIMITED

Company number 01544410

42 officers / 39 resignations

FARR, Paul Andrew

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Product Head Ground And Rail

JENKINS, Huw Russell

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Product Head Cl

WOODMANSEE, Oliver Dennis

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Fvl, Uk&I

CHAUVIN, Michael

• Correspondence address: 28 Parkwood Avenue, Esher, Surrey, KT10 8DG
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 14 July 2000
• Nationality: British

HANICHE, Michel

• Correspondence address: 376-378, Chiswick High Road, Chiswick, London, W4 5TF
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 1 December 2017
• Nationality: British

MCDONALD, Gregg

• Correspondence address: 52 Margaret Avenue, Bedworth, Warwickshire, CV12 8ED
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 5 July 2012
• Nationality: British
• Occupation: Chief Accountant

MURDEN, Kevin

• Correspondence address: Gefco Uk, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV6 4BX
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 5 November 2018

VOGEL, Guy Gordon

• Correspondence address: 13 Raeburn Way, Sandhurst, Berkshire, GU47 0FH
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 1 December 2008
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2001
• Resigned on: 2 February 2009

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 28 March 2022

BAJDDI, Moulay Youssef

• Correspondence address: PO Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 May 2023
• Resigned on: 31 January 2024
• Nationality: French
• Country of residence: England
• Occupation: Head Of Fvl Uk&I

BENGUIGUI, Olivier

• Correspondence address: Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 April 2021
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Business Lines Director

BRANDEJS, Lukas

• Correspondence address: Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 July 2022
• Resigned on: 20 June 2023
• Nationality: Czech
• Country of residence: England
• Occupation: Managing Director

CAHINGT, Marc Maurice

• Correspondence address: 5 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 January 2016
• Resigned on: 8 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

CARRE, Thomas Marie

• Correspondence address: 5 Rue Jean Moulin, 92400 Courbevoie, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 September 2011
• Resigned on: 24 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

CHACON, Cedric Sebastien Franck

• Correspondence address: Unit 13, Central Boulevard, Coventry, United Kingdom, CV6 4BX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 January 2021
• Resigned on: 1 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

COLIN, Stephane

• Correspondence address: 52 Boulevard Saint-Denis, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2008
• Resigned on: 22 September 2011
• Nationality: French
• Occupation: Director

CONSTANS, Bruno

• Correspondence address: 20-22, Rue Jean Jaures, 92815 Puteaux Cedex, France
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2022
• Resigned on: 20 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Customer Experience Officer

COSSE, Phillipe

• Correspondence address: 28 Boulevard Du General Leclerc, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 February 2001
• Resigned on: 31 January 2016
• Nationality: British
• Occupation: Director

DEFLINE, Louis

• Correspondence address: 8 Allee Des Bougainvilles, Chavenay, 78450, France
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 January 1999
• Resigned on: 15 July 2002
• Nationality: French
• Occupation: Executive

ERHARDT, Frank Michael

• Correspondence address: Unit 13, Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 January 2022
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

FARGEOT, Sylviane

• Correspondence address: 153 Avenue Victor Hugo, Paris, 75106, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2003
• Resigned on: 1 June 2006
• Nationality: French
• Occupation: Manager For Legal Services

GAUTHIER, Jacques

• Correspondence address: 11 Rue Agnes Sorel, Nogent Marne, 94130, France
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 February 2001
• Resigned on: 1 July 2003
• Nationality: French
• Occupation: Director

JACKSON, Arthur Beverley

• Correspondence address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 18 May 1991
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Solicitor

LE BADEZET, Marina

• Correspondence address: Gefco Sa Division, 20-22 Rue Jean Jaures, Cs40060, 92815 Puteaux Cedex, France
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 July 2022
• Resigned on: 20 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Purchasing Officer - Integrated Logistics

LEGER, Jean Claude Francois Henri

• Correspondence address: 487 Rue De Maule, Orgeval, 78630, France
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 January 1999
• Resigned on: 21 February 2001
• Nationality: French
• Occupation: Executive

LILLEY, Rosalyn Avril

• Correspondence address: 7 Aspley Court, Birmingham Road Hatton, Warwick, Warwickshire, CV35 7ED
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 March 1994
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Solicitor

LORRAIN, Pierre Jean Marie

• Correspondence address: Wohllebengasse 8 12, 1040 Vienne, Austria
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 March 2017
• Resigned on: 12 January 2022
• Nationality: French
• Country of residence: Austria
• Occupation: None Supplied

MORDOVCHENKO, Helen

• Correspondence address: Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 June 2020
• Resigned on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

POUCHELON, Patrick

• Correspondence address: 9 Rue Charles Floquet, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 June 2006
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Director

POUCHELON, Patrick

• Correspondence address: 12 Boulevard Hopital Stell, Rueil Malmaison 92500, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 August 1997
• Resigned on: 26 February 2001
• Nationality: French
• Occupation: Lawyer

PROVOST, Dominic

• Correspondence address: 2 Square De La Baume Residence, Gabriel Parly Ii, 78150 Le Chesnay, France
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 18 May 1991
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Executive

RENAUDON, Claude

• Correspondence address: 81 Route De La Reine, 92100 Boulogne, France
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 18 May 1991
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Executive

REQUILLART, Gilles

• Correspondence address: 6 Bis Rue De La Duchesse De Chartres, 60810 Rully, France
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 18 May 1991
• Resigned on: 31 August 1997
• Nationality: French
• Occupation: Lawyer

ROGER, Sebastien Raymond

• Correspondence address: Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 24 June 2020
• Resigned on: 1 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Director