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DSV ROAD HOLDING LIMITED

Company number 01656084

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Officers: 33 officers / 29 resignations

RIDSDALE, Gary Maurice

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Secretary
Appointed on
24 September 2004
Nationality
Other
Occupation
Accountant

HANSEN, Jesper Kenneth

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
September 1974
Appointed on
17 June 2013
Nationality
Danish
Country of residence
England
Occupation
Managing Director

HOLMSTRUP, Kasper

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
April 1985
Appointed on
24 October 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Divisional Chief Operating Officer

SCHMIDT, Soren

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
June 1972
Appointed on
1 May 2009
Nationality
Danish
Country of residence
Denmark
Occupation
Operations Director

ELLABY, Leslie James

Correspondence address
16 Burgamot Lane, Comberbach, Northwich, Cheshire, CW9 6PB
Role Resigned
Secretary
Appointed before
4 September 1991
Resigned on
7 January 1994
Nationality
British

OLIVIER, Steven Anthony

Correspondence address
99 Failsworth Road Woodhouses, Failsworth, Manchester, M35 9NX
Role Resigned
Secretary
Appointed on
7 January 1994
Resigned on
30 November 1999
Nationality
British
Occupation
Assistant Accounts Manager

WILDE, Alistair Peter

Correspondence address
97 London Road, Copford, Colchester, Essex, CO6 1LG
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
24 September 2004
Nationality
British

ANDERSEN, Bjarne

Correspondence address
Staget 30, Dk 3070 Snekkersten, Denmark, FOREIGN
Role Resigned
Director
Date of birth
September 1937
Appointed before
4 September 1991
Resigned on
1 October 1999
Nationality
Danish
Occupation
Managing Director

ANDERSEN, Jens Bjorn

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 December 2002
Resigned on
20 June 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Director

ELLABY, Leslie James

Correspondence address
16 Burgamot Lane, Comberbach, Northwich, Cheshire, CW9 6PB
Role Resigned
Director
Date of birth
January 1944
Appointed before
4 September 1991
Resigned on
7 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ERIKSSON, Christer Carl Ragnar

Correspondence address
Locknas Gard, Arboga, 73291 Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
21 June 1998
Resigned on
1 October 1999
Nationality
Swedish
Occupation
Managing Director

FACHNIE, Robert Russell

Correspondence address
3 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 December 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Director

FRIE, Ole

Correspondence address
F C Hansensvej 4, Koege, Denmark, 4600
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 December 1999
Resigned on
20 November 2000
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

FUSSELL, Charles James

Correspondence address
Grange Farm Cottage, Little Grimsby, Louth, Lincolnshire, LN11 0TZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 December 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Director

HANSEN, Benny Rhe

Correspondence address
Bodestraede 9, Dragoer, Copenhagen, Denmark, 2791
Role Resigned
Director
Date of birth
September 1943
Appointed on
24 April 1996
Resigned on
1 October 1999
Nationality
Danish
Occupation
Director

HANSEN, Johannes Peter Hoetberg

Correspondence address
Hastings Alle 25, Greve, 2670, Denmark
Role Resigned
Director
Date of birth
December 1945
Appointed on
29 June 2001
Resigned on
5 September 2008
Nationality
Danish
Occupation
Vice-President

HANSEN, Johannes Peter Hoetberg

Correspondence address
Hastings Alle 25, Greve, 2670, Denmark
Role Resigned
Director
Date of birth
December 1945
Appointed on
21 June 1998
Resigned on
31 March 2000
Nationality
Danish
Occupation
Ceo

HEIJNSBROEK, Marcel

Correspondence address
Handelsplein 107, Rotterdam, 3071 Pr, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 January 1999
Resigned on
23 August 1999
Nationality
Dutch
Occupation
Group Controller

JAKOBSEN, Jesper Helmer

Correspondence address
Kikhane Bakken 157, Dk-2840 Holte, Denmark
Role Resigned
Director
Date of birth
January 1951
Appointed before
4 September 1991
Resigned on
9 April 1997
Nationality
Danish
Occupation
Company Director

LARSEN, Kurt Kokhauge

Correspondence address
Dronning Margrethesvej 35, Roskilde, Dk-4000 Roskilde, Denmark, DK-4000
Role Resigned
Director
Date of birth
September 1945
Appointed on
20 November 2000
Resigned on
5 September 2008
Nationality
Danish
Occupation
Director

LORD, Arnold

Correspondence address
8 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 January 1992
Resigned on
10 November 1994
Nationality
British
Occupation
Company Director

LUND, Jens Hesselberg

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 May 2009
Resigned on
24 October 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Finance Officer

MOLLER, Jorgen

Correspondence address
5 Ivy Lane, Manalapan, 07726 Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1950
Appointed before
1 January 1993
Resigned on
1 October 1999
Nationality
Danish
Country of residence
Usa
Occupation
Director

NIELSEN, Jens Skibsted

Correspondence address
23 Ravenoak Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7EH
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 2001
Resigned on
16 December 2002
Nationality
Danish
Occupation
Director

OLESEN, Rene Falch

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 October 2007
Resigned on
1 November 2013
Nationality
Danish
Country of residence
England
Occupation
Director

OLESEN, Rene Falch

Correspondence address
4 Norlands Crescent, Chislehurst, Kent, BR7 5RN
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 June 1998
Resigned on
31 March 2000
Nationality
Danish
Occupation
Managing Director

PAVEY, Ian

Correspondence address
Kersey Long Road, Mistley, Manningtree, Essex, CO11 2HN
Role Resigned
Director
Date of birth
August 1954
Appointed before
4 September 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

PEDERSEN, Torben Koed

Correspondence address
Jernban Ealle 64, Dk 3060 Espergaerde, Denmark, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed before
4 September 1991
Resigned on
31 December 1995
Nationality
Danish
Occupation
Chief Financial Executive

PEDERSON, Dan

Correspondence address
Mosede Bygrade 21, 2670 Grevestrand, Denmark
Role Resigned
Director
Date of birth
February 1948
Appointed before
4 September 1991
Resigned on
11 November 1991
Nationality
Danish
Occupation
Company Director

RIDSDALE, Gary Maurice

Correspondence address
10 Bromeswell Road, Ipswich, Suffolk, IP4 3AS
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 December 2001
Resigned on
17 August 2009
Nationality
Other
Country of residence
England
Occupation
Accountant

SIEGERS, Robert

Correspondence address
Spaanse Mat 5, 3641 Ls Mijdrecht, Netherlands
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 January 1999
Resigned on
23 August 1999
Nationality
Dutch
Occupation
Logistics Director

THORPE, James

Correspondence address
28 Brook Road, Borrowash, Derby, Derbyshire, DE72 3FW
Role Resigned
Director
Date of birth
May 1940
Appointed on
7 January 1992
Resigned on
30 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TYLLESEN, Kjeld Bonnerup

Correspondence address
Nordre Byvej 32, 2680 Solroed Strand Denmark, FOREIGN
Role Resigned
Director
Date of birth
July 1951
Appointed on
21 June 1998
Resigned on
1 October 1999
Nationality
Danish
Occupation
Financial Director