SCA LOGISTICS HOLDINGS LIMITED

Company number 02535961

28 officers / 23 resignations

SMYTH, Lee Elliot

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Secretary
• Appointed on: 1 October 2017

HARALDSSON, Nils-Johan Harald

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: August 1970
• Appointed on: 10 July 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Marketing And Business Development

HARLEY, Stephen Paul

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: December 1971
• Appointed on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHANNESSON, Rolf Ingemar

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: April 1956
• Appointed on: 15 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Vice President

SVENSSON, Bjorn Otto Magnus

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: February 1967
• Appointed on: 31 January 2001
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Transforest Ab President

BROWNE, Andrew Dennis

• Correspondence address: Bradbourne House, New Road, East Malling, Kent, England, ME19 6DZ
• Role (Resigned): Secretary
• Appointed on: 10 July 2012
• Resigned on: 7 July 2017

FLETCHER, Linda Elizabeth

• Correspondence address: 2a The Glebe, Blackheath, London, SE3 9TT
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 1 December 1995
• Nationality: English
• Occupation: Company Secretary

HARLEY, Stephen Paul

• Correspondence address: Bradbourne House, New Road, East Malling, Kent, England, ME19 6DZ
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 1 October 2017

HEIJ, Hugo

• Correspondence address: 44 Berth, Tilbury Docks, Tilbury, Essex, United Kingdom, RM18 7HP
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 10 July 2012

JOHNSTONE, Howard Mills

• Correspondence address: 344 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6RZ
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 31 August 1993
• Nationality: British

MENDAY, Derek Forrester

• Correspondence address: 28 Aveley Way, Maldon, Essex, CM9 6YQ
• Role (Resigned): Secretary
• Appointed on: 18 January 1996
• Resigned on: 17 June 2010
• Nationality: British

ASTROM, Johan

• Correspondence address: Sveagatan 11, Umea, Sweden, S 90327
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 September 1993
• Resigned on: 11 April 1995
• Nationality: Swedish
• Occupation: Company Executive

BERTILSON, Rolf Bertil

• Correspondence address: 12 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 31 August 1992
• Resigned on: 17 September 1993
• Nationality: Swedish
• Occupation: Company Executive

BRYANT, Anthony John

• Correspondence address: Clement House Clement Street, Swanley Village, Bromley, Kent, BR8 7PQ
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 31 August 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Executive

ERIXON, Tom Roger

• Correspondence address: Alnovagen, Alno, S-865 33, Sweden
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 May 1995
• Resigned on: 31 January 2001
• Nationality: Swedish
• Occupation: Marketing Manager

FROLANDER, Bo

• Correspondence address: 2 Quaker Close, Sevenoaks, Kent, TN13 3XG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 April 1995
• Resigned on: 11 March 2008
• Nationality: Swedish
• Occupation: Company Executive

GAME, Graham Anthony

• Correspondence address: Orscroft Rectory Road, Orsett, Grays, Essex, RM16 3JU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 September 1993
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Company Executive

HAGGKVIST, Urban

• Correspondence address: Laduvagen 9, Njurunda 960 20, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 1998
• Resigned on: 31 January 2001
• Nationality: Swedish
• Occupation: Controller

HAMPTON, Ramsay Alexander

• Correspondence address: Merlins, 31 Windsor Road Canon Hill, Bray, Berkshire, SL6 2EW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 17 September 1993
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Company Executive

HEIJ, Hugo Hendrik

• Correspondence address: 44 Berth, Tilbury Docks, Tilbury, Essex, United Kingdom, RM18 7HP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 March 2008
• Resigned on: 6 August 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

JOHANNESSON, Rolf Ingemar

• Correspondence address: Mastv. 8, Alno, 86531, Sweden
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 September 1993
• Resigned on: 27 April 2005
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Executive

LUCAS, David Richard

• Correspondence address: 44 Berth, Tilbury Docks, Tilbury, Essex, United Kingdom, RM18 7HP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 1998
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASSART, Nathalie

• Correspondence address: 33 Avenue De L'Europe, Ans, 4430, Belgium
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 October 2005
• Resigned on: 11 March 2008
• Nationality: Belgian
• Occupation: Sales Director Sca Containerbo

MCINNES, Duncan Ian

• Correspondence address: 6 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 11 April 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Executive

MOMMAERTS, Dirk Jules Celestin

• Correspondence address: 44 Berth, Tilbury Docks, Tilbury, Essex, United Kingdom, RM18 7HP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 November 2008
• Resigned on: 29 June 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

STROMBERG, Anders

• Correspondence address: Patronvagen 9, S 852 57 Sundsvall, Sweden
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 31 August 1992
• Resigned on: 17 September 1993
• Nationality: Swedish
• Occupation: Company Executive

TERLAND, Ole Peder

• Correspondence address: Fanriksgatan 3b, Sundsvall, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 September 1993
• Resigned on: 11 April 1995
• Nationality: Swedish
• Occupation: Company Executive

WARREN, Peter Nicolas

• Correspondence address: 2 Alton Avenue, Kings Hill, West Malling, ME19 4ES
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 February 2000
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director