DENHOLM GLOBAL LOGISTICS LIMITED

Company number 02922837

36 officers / 31 resignations

DANIELS, Craig David George

• Correspondence address: 18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Secretary
• Appointed on: 31 December 2020

HUGHES, Stephen Barrie

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEHOSE, Benjamin Donald Robert

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PLATT, Alan Oliver

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTON, Simon Luke

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANSON, Gregory Albert

• Correspondence address: 18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Group Company Secretary

WRIGHT, Gordon Sturgess

• Correspondence address: 19 Elsworth Close, Formby, Liverpool, L37 2YS
• Role (Resigned): Secretary
• Appointed on: 26 April 1994
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1994
• Resigned on: 26 April 1994

ARENDS, Philip John

• Correspondence address: 203 Menlove Avenue, Liverpool, Merseyside, United Kingdom, L18 3EF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 November 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Anthony Graham

• Correspondence address: PO BOX 28, India Buildings, Water Street, Liverpool, United Kingdom, L69 2BW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2013
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEVERIDGE, Michael John

• Correspondence address: Apartment 1, 13 Park Circus, Glasgow, G3 6AX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 April 2003
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BODDAM-WHETHAM, Peter Timothy Tudor

• Correspondence address: Barley Stack White Elm Road, Danbury, Chelmsford, Essex, CM3 4LR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 December 1999
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROADHEAD, Terence Michael

• Correspondence address: 3 Cross Gates, Widnes, United Kingdom, WA8 3GA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 October 2012
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPLAND, Peter Oranmore

• Correspondence address: Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 August 1996
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Agent

COPLAND, Peter Oranmore

• Correspondence address: Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 April 1994
• Resigned on: 26 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Agent

COX, Mark Steven

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 September 2021
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Paul Michael

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2021
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENHOLM, James Niall William

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 October 2012
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENHOLM, John Stephen

• Correspondence address: Camoquhill Douglas, Balfron, Glasgow, United Kingdom, G63 0QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 November 2010
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIS, Mark Geoffrey

• Correspondence address: 60 Back Lane, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9LE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 November 2010
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EUSTACE, David Paul

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 19 May 2020
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAULKNER, Charles Andrew

• Correspondence address: 5 Admirals Walk, Hoddesdon, Hertfordshire, EN11 8AF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 May 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Commercial Director

FERGUSON, Gerard

• Correspondence address: 28a, Powis Terrace, London, United Kingdom, W11 1JH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 November 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEARY, Richard Charles

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 June 2020
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Kieran Joseph

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 June 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANSON, Gregory Albert

• Correspondence address: 18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 November 2010
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

HARRIS, Diana Jane

• Correspondence address: 18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 November 2010
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEARY, John Michael Roy

• Correspondence address: Sankey Valley Industrial Estate, PO BOX 30, Earlstown, Newton-Le-Willows, Nr Warrington, Cheshire, United Kingdom, WA12 8DA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 March 2013
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMAHON, Michael Gerard

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 February 2017
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Peter

• Correspondence address: 1 Rosewell Park, Kings Gate, Aberdeen, AB15 6HT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 2003
• Resigned on: 27 August 2010
• Nationality: British
• Occupation: Company Director

MOSS, Paul Roxburgh

• Correspondence address: 11 The Rowans, Aughton, Ormskirk, Lancashire, L39 6TD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 February 1996
• Resigned on: 22 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Executive

MOUNSEY, Jeremy Charles

• Correspondence address: 8 Leigh Road, West Kirby, Wirral, Merseyside, CH48 5DY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 December 1999
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Marketing Director

NEWMAN, Tracey

• Correspondence address: 2-10, Duncrue Road, Belfast, Northern Ireland, BT3 9BP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2018
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

PARKINSON, David

• Correspondence address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2019
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Paul

• Correspondence address: 92 Cowan Way, Widnes, Cheshire, United Kingdom, WA8 9BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 November 2011
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director