LONDON CARGO GROUP LIMITED

Company number 02620058

39 officers / 36 resignations

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Active): Secretary
• Appointed on: 4 September 2020

DEVANEY, Christopher Michael

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAKER, Ian Kenneth Hood

• Correspondence address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Company Secretary

GEDDES, John Francis Alexander

• Correspondence address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 1 October 2006
• Nationality: British

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 24 January 2005
• Nationality: British

HUNT, Carol Anne

• Correspondence address: 4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
• Role (Resigned): Secretary
• Appointed on: 12 February 1998
• Resigned on: 2 June 1999
• Nationality: British

OLDHAM, Margarette

• Correspondence address: High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ
• Role (Resigned): Secretary
• Appointed before: 13 June 1992
• Resigned on: 2 November 1994
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 12 February 1999
• Nationality: British

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Secretary
• Appointed on: 2 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

TURNBULL, Tristan George

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 4 September 2020
• Nationality: British
• Occupation: Solicitor

ANKERS, Terence Michael

• Correspondence address: 16 Heron Way, Horsham, West Sussex, RH13 6DQ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 13 June 1992
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Chartered Accountant

BAKER, Ian Kenneth Hood

• Correspondence address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 February 1999
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Chartered Secretary

BRINSDEN, Peter Graham

• Correspondence address: The Holly Bank, Church Lane, Rowledge Farnham, Surrey, GU10 4EL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 November 1994
• Resigned on: 2 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Boc Distribu

CLARKE, John Ernest

• Correspondence address: 24 Garden Close, Ashford, Middlesex, TW15 1LH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 13 June 1992
• Resigned on: 20 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Air Cargo Management

COOK, Jonathon

• Correspondence address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 August 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

COUPER, Alastair

• Correspondence address: 1 The Briars, Church Crookham, Hampshire, GU52 6DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

CROSS, James Mark

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 November 2007
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Paul Anthony

• Correspondence address: 9 Sonning Close, Basingstoke, Hampshire, RG22 5JJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 November 1994
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Finance Director

HARDY, Anthony Donald Leslie

• Correspondence address: 16 Park Lane, Slough, Berkshire, SL3 7PF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 13 June 1992
• Resigned on: 2 November 1994
• Nationality: Belgian
• Occupation: Company Director

HEPBURN, Richard Alexander

• Correspondence address: 14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Develpoment Director

HUMPHREY, Peter John

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCREATH, Matthew Brook

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 March 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

O'BRIEN, John

• Correspondence address: 80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2002
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Operations Director

OLDHAM, Margarette

• Correspondence address: High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 13 June 1992
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Director

OLDHAM, Terence

• Correspondence address: High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 13 June 1992
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Director

REDMOND, John Joseph

• Correspondence address: 7980 Nw 126 Terrace, Parkland Florida, United States, 33076
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 June 2003
• Resigned on: 14 July 2008
• Nationality: Irish
• Country of residence: United States
• Occupation: Commercial Manager

ROCHE, Patrick

• Correspondence address: Rooftops, Saint Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 13 June 1992
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Managing Director

SAGOO, Randeep Singh

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 December 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 November 1997
• Resigned on: 12 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SMITH, Graham

• Correspondence address: 96 Whitedown Lane, Alton, Hampshire, GU34 1QR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 November 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Deputy Managing

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 June 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 June 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, Alison Leonie

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 August 2011
• Resigned on: 12 September 2014
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

TROLLOPE, David Alastair

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 September 2014
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant