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EMBASSY FREIGHT SERVICES (UK) LIMITED

Company number 02960324

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Officers: 24 officers / 20 resignations

BUTLER, Sean David

Correspondence address
Unit 1, Apollo Biz Park, Paycocke Road, Basildon, Essex, SS14 3NW
Role Active
Secretary
Appointed on
16 September 2010
Nationality
British

BUTLER, Sean David

Correspondence address
Unit 1, Apollo Business Park, Paycocke Road, Basildon, Essex, England, SS14 3NW
Role Active
Director
Date of birth
January 1968
Appointed on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

DE PAUW, Stephan

Correspondence address
Kortvoortbaan 13, 2970, Ischilde, Belgium
Role Active
Director
Date of birth
August 1971
Appointed on
16 September 2009
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HARVEY, Alan Charles

Correspondence address
Unit 1, Apollo Business Park, Paycocke Road, Basildon, Essex, England, SS14 3NW
Role Active
Director
Date of birth
August 1970
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Director

KAY, Charles

Correspondence address
Brackenfell, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5LX
Role Resigned
Secretary
Appointed on
2 April 1996
Resigned on
12 September 1996
Nationality
British
Occupation
Company Director

KAY, Charles

Correspondence address
Brackenfell, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5LX
Role Resigned
Secretary
Appointed on
19 August 1994
Resigned on
12 June 1995
Nationality
British
Occupation
Company Director

MCLAUGHLAN, Rosemary Cameron

Correspondence address
16 Rosedale Road, Grays, Essex, RM17 6AB
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
23 March 2007
Nationality
British
Occupation
Finance Manager

O'NEILL, Keith David

Correspondence address
59 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE
Role Resigned
Secretary
Appointed on
12 June 1995
Resigned on
1 April 1996
Nationality
British
Occupation
Director

WINTERS, Linda

Correspondence address
48 Swanbourne Drive, Hornchurch, Essex, RM12 6RA
Role Resigned
Secretary
Appointed on
13 September 1996
Resigned on
1 September 1997
Nationality
British

WINTERS, Stephen Thomas

Correspondence address
52 Mill Park Avenue, Hornchurch, Essex, RM12 6HD
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
18 August 2010
Nationality
British

WINTERS, Stephen Thomas

Correspondence address
52 Mill Park Avenue, Hornchurch, Essex, RM12 6HD
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
28 June 2006
Nationality
British
Occupation
Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 August 1994
Resigned on
19 August 1994

BUTLER, Sean David

Correspondence address
40 Mortimer Road, Rayleigh, Essex, SS6 9NX
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2002
Resigned on
6 October 2006
Nationality
British
Occupation
Operations Director

DUTZKE, Michael

Correspondence address
Jungfernster 34, Hamburg, Germany, 20354
Role Resigned
Director
Date of birth
December 1941
Appointed on
16 September 2009
Resigned on
12 April 2011
Nationality
German
Country of residence
Germany
Occupation
Director

HALL, Mark Christopher

Correspondence address
Roselea, Mowatt Road, Grayshott, Surrey, England, GU26 6EX
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 September 1996
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Airfreight Director

KAY, Charles

Correspondence address
Brackenfell, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5LX
Role Resigned
Director
Date of birth
August 1947
Appointed on
2 April 1996
Resigned on
12 September 1996
Nationality
British
Occupation
Company Director

KAY, Charles

Correspondence address
Brackenfell, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5LX
Role Resigned
Director
Date of birth
August 1947
Appointed on
19 August 1994
Resigned on
12 June 1995
Nationality
British
Occupation
Company Director

MCLAUGLAN, Rosemary Cameron

Correspondence address
16 Rosedale Road, Grays, Essex, RM17 6AB
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 September 2006
Resigned on
23 March 2007
Nationality
British
Occupation
Accountant

NORMAN, Peter Howard

Correspondence address
6 Barrens Park, Woking, Surrey, GU22 7LD
Role Resigned
Director
Date of birth
August 1930
Appointed on
12 June 1995
Resigned on
12 September 1996
Nationality
British
Occupation
Director

O'NEILL, Keith David

Correspondence address
59 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 June 1995
Resigned on
1 April 1996
Nationality
British
Occupation
Director

O'NEILL, Robert Alan

Correspondence address
7 Admiral House, 20 Manor Road, Teddington, TW11 8BF
Role Resigned
Director
Date of birth
January 1953
Appointed on
19 August 1994
Resigned on
12 September 1996
Nationality
British
Occupation
Company Director

WINTERS, Stephen Thomas

Correspondence address
52 Mill Park Avenue, Hornchurch, Essex, RM12 6HD
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 July 1995
Resigned on
18 August 2010
Nationality
British
Country of residence
England
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
19 August 1994
Resigned on
19 August 1994

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
19 August 1994
Resigned on
19 August 1994