TOLL GLOBAL FORWARDING (UK) LIMITED

Company number 02097851

44 officers / 42 resignations

BARLOW, David Jonathan

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTINGHAM, Stephen Graham

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LAU, Anthony Siu Wing

• Correspondence address: A14 Rainbow Villas Lot 399, Silvercrest Road Clearwater Bay Road, Kowloon, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 14 November 2005
• Nationality: British National
• Occupation: Business Executive

SWALLOW, Peter Stanley

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 12 August 2011
• Nationality: British
• Occupation: Accountant

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 April 2007

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed before: 16 December 1990
• Resigned on: 30 January 2003

BIRD, William Hugh Purton

• Correspondence address: 35 Bin Tong Park, Singapore 1026, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 January 2003
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Business Executive

BROWN, Alan Clifford

• Correspondence address: Brook House, 18 Buxton Avenue, Leigh On Sea, Essex, SS9 3UB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 1994
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Freight Forwarder

BUCKERFIELD, Stephen

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2013
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Michael Phillip Carter

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 July 2019
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CHAPLIN, Bruce James

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 February 2017
• Resigned on: 10 July 2019
• Nationality: South African
• Country of residence: England
• Occupation: Director

CHETWODE, Joshua Lariston Knightley

• Correspondence address: Unit 1 10th Floor St Joan Court, 76 Macdonnell Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Group Vice President

CLYMO, David Charles

• Correspondence address: Rockcliff Lot 208 Dd229, Clearwater Bay Road, Clearwater Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Group Chief Executive

COUTTS, Paul William

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 March 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

CURTIS, John Gilbert

• Correspondence address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 16 December 1990
• Resigned on: 12 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

CUSHING, Hugh Joseph

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 July 2008
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Manager

ELLIOTT, Scott Andrew

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 January 2020
• Resigned on: 15 September 2020
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

EYRE, John David

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2013
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GASKELL, Anthony Horatio

• Correspondence address: 12 Hillside Road, Billericay, Essex, CM11 2DA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

GOMES, Joao Manuel Pestana

• Correspondence address: 61 Highgate Lane, Farnborough, Hampshire, GU14 8AA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 16 December 1990
• Resigned on: 9 October 2009
• Nationality: Portuguese
• Occupation: Freight Forwarder

HUGHES, Peter James

• Correspondence address: 11 Zealand Drive, Canvey Island, Essex, SS8 8NW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 16 December 1990
• Resigned on: 30 November 1991
• Nationality: British
• Occupation: Forwarding Agent

IRVING, James Francis

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2013
• Resigned on: 29 March 2018
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Commercial Director

KNUDSEN, Thomas Riber

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 March 2018
• Resigned on: 30 June 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

KURZEJA, Mark Steven

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 2016
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KURZEJA, Mark Steven

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2009
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

LAU, Anthony Siu Wing

• Correspondence address: A14 Rainbow Villas Lot 399, Silvercrest Road Clearwater Bay Road, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 January 2003
• Resigned on: 31 July 2008
• Nationality: British National
• Occupation: Business Executive

LOOTS, Michael Johannes

• Correspondence address: Burgemeester Peereboom Vollerlaan 8, 211 The Aerdenhout, Netherlands, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 January 2006
• Resigned on: 28 May 2008
• Nationality: Dutch
• Occupation: Freight Forwarder

MCTAGGART, Alan William

• Correspondence address: Flat 24 4/F Peak Garden, 16-20 Mount Austin Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 September 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

MICHELL, Rodney Drake Palmer

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 April 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

MORTER, Gary

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 June 2011
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

NG, Hooi Chong

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 July 2006
• Resigned on: 21 September 2010
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Company Director

PAPE, Soren Holck Lonneker

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 2 January 2020
• Resigned on: 14 April 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Director

REED, Shaun Cowell

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 April 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Edward Charles

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 2009
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Logistics

SPROGIS, Peter Rohan

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 April 2013
• Resigned on: 1 July 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Commercial Director