SCAN GLOBAL LOGISTICS (UK) LTD

Company number 02602566

26 officers / 20 resignations

CHRISTENSEN, Henrik

• Correspondence address: Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Secretary
• Appointed on: 8 August 2023

CHRISTENSEN, Henrik

• Correspondence address: Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 31 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Global General Counsel

HOLST, Clara Nygaard

• Correspondence address: Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 31 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Interim Cfo

MELGAARD, Allan Dyrgaard

• Correspondence address: Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 30 September 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MURRAY, Neil Ronald

• Correspondence address: Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SYBERG, Lars

• Correspondence address: Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Regional Ceo

DAVIES, Emma Louise

• Correspondence address: Units 6&7, Blackthorne Crescent, Colnbrook, Slough, England, SL3 0QR
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 September 2021
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1991
• Resigned on: 20 May 1991
• Nationality: British

HARRIS, Amanda

• Correspondence address: 82 Sheep Walk, Shepperton, Middlesex, TW17 0AN
• Role (Resigned): Secretary
• Appointed on: 31 August 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Freight Forwarder

JONES, Donna

• Correspondence address: 22 Cranford Avenue, Staines, Middlesex, TW19 7AH
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 20 February 2009
• Nationality: British

SCORGIE, Nigel Edward Lind

• Correspondence address: 35 Fairholme Road, Ashford, Middlesex, TW15 2LL
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Secretary

WRIGHT, David Peter

• Correspondence address: Adam House, 71 Bell Street, Henley On Thames, Oxon, RG9 2BD
• Role (Resigned): Secretary
• Appointed on: 20 February 2009
• Resigned on: 1 April 2010
• Nationality: British

ADAM MANAGEMENT LTD

• Correspondence address: Adam House 71 Bell Street, Henley On Thames, Oxfordshire, RG9 2BD
• Role (Resigned): Secretary
• Appointed on: 20 May 1991
• Resigned on: 29 March 1993

DAVIES, Emma Louise

• Correspondence address: Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 March 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DAVIES, Nigel

• Correspondence address: Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 May 2008
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DAVIES, Oliver Robert Yorweth

• Correspondence address: Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR
• Role (Resigned): Director
• Date of birth: May 1993
• Appointed on: 17 March 2020
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 18 April 1991
• Resigned on: 20 May 1991
• Nationality: British

HART, Daniel

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 April 2008
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HIGGINS, Christopher

• Correspondence address: 31 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 April 2008
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Managing Director

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 18 April 1991
• Resigned on: 20 May 1991
• Nationality: British

PEDERSEN, Claes Bronsgaard

• Correspondence address: Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 September 2021
• Resigned on: 15 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director And Company Secretary

SHEEHAN, Caroline

• Correspondence address: 31 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 May 1991
• Resigned on: 1 April 2008
• Nationality: Irish
• Occupation: Director

TALBOT, Mark

• Correspondence address: Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 January 2012
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, William Neil

• Correspondence address: Oak Trees, Cricket Hill Lane, Yateley, Hampshire, United Kingdom, GU46 6BA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 May 1991
• Resigned on: 29 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, David Peter

• Correspondence address: Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 March 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, David Peter

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 2004
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller