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DSV GIL PENSION TRUSTEES LIMITED

Company number 01822696

Persons with significant control: 1 active person with significant control / 0 active statements

Dsv Road Holding Limited Active

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Notified on
21 February 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
01656084
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Dsv A/S Ceased

Correspondence address
Dsv A/S, Hovedgaden 630, 2640 Hedehusene, Denmark
Notified on
16 August 2021
Ceased on
21 February 2023
Governing law
Legal form
Place registered
Denmark
Registration number
Cvr No. 58 23 35 28
Incorporated in
Denmark
Nature of control
Has significant influence or control

Mr Andrew Robert Bernard Ceased

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Notified on
30 April 2018
Ceased on
21 March 2022
Date of birth
February 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Nicola Lynn Barber Ceased

Correspondence address
Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
Notified on
30 April 2018
Ceased on
26 August 2021
Date of birth
August 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Zedra Governance Limited Ceased

Correspondence address
Park House, Park Square West, Leeds, England, LS1 2PW
Notified on
6 April 2016
Ceased on
29 May 2024
Governing law
Legal form
Place registered
Uk Companies House
Registration number
02952373
Incorporated in
England
Nature of control
Has significant influence or control

Mr Stephen Peter Wareham Ceased

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Notified on
6 April 2016
Ceased on
31 December 2022
Date of birth
March 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Martyn Willetts Ceased

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Notified on
6 April 2016
Ceased on
31 December 2022
Date of birth
January 1949
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Hitesh Nathwani Ceased

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Notified on
6 April 2016
Ceased on
21 March 2022
Date of birth
September 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Colm Patrick Mcalinden Ceased

Correspondence address
Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
Notified on
6 April 2016
Ceased on
30 September 2021
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Brian Woodmore Ceased

Correspondence address
Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
Notified on
6 April 2016
Ceased on
31 December 2020
Date of birth
November 1943
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control