AFRICA GLOBAL LOGISTICS UK LIMITED

Company number 03000568

27 officers / 23 resignations

BIRKETTS SECRETARIES LIMITED

• Correspondence address: Providence House, 141-145, Princes Street, Ipswich, Suffolk, England, IP1 1QJ
• Role (Active): Secretary
• Appointed on: 13 July 2023

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• Registration number: 02458516

BALZING, Philippe Jacques

• Correspondence address: 33 Quai De Dion Bouton, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 24 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BEUQUE, Sebastien Jean Marie

• Correspondence address: 33 Quai De Dion Bouton, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 5 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MELET, Eric Pierre

• Correspondence address: 33 Quai De Dion Bouton, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 13 December 2005
• Nationality: French
• Country of residence: France
• Occupation: Operations Director

DOVE, Anthony Charles

• Correspondence address: 59 Blackheath Park, Blackheath, London, SE3 9SQ
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 6 May 1999
• Nationality: British

HOUGH, Alexander John

• Correspondence address: 5 Campbell Avenue, Runcorn, Cheshire, WA7 4SW
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 15 March 2011
• Nationality: British
• Occupation: Accountant

LOVE, John David Gavin

• Correspondence address: Unit 1, Skyline, Great South West Road, Heathrow, London, England, TW14 8NT
• Role (Resigned): Secretary
• Appointed on: 15 March 2011
• Resigned on: 27 June 2023

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 31 December 2003

AGNEAU, Jean-Pierre

• Correspondence address: 67 Bis Avenue De Wagram, Paris, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 December 1994
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Director

BALLARD, Thierry Hubert Georges Emile

• Correspondence address: Tour Bollore, 31-32 Quai De Dion Bouton, Paris, 92800 Puteaux, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 October 2013
• Resigned on: 24 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BELOT, Didier

• Correspondence address: 6 Keepers Mews, Munster Road, Teddington, Middlesex, TW11 9NB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 3 January 1997
• Resigned on: 22 May 2000
• Nationality: French
• Occupation: Director

COGNON, Georges

• Correspondence address: 1 Allee De Jossigny, Conches Sur Gondoire, Seine & Marne 77400, France
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 May 2000
• Resigned on: 5 January 2007
• Nationality: French
• Occupation: General Manager French Speakin

DE POUILLY, Jean

• Correspondence address: 2 Rue De Monbel, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 December 1994
• Resigned on: 5 October 1995
• Nationality: French
• Country of residence: France
• Occupation: Director

DE ROUVROY DE SAINT SIMON, Herbert Guy Raoul Joseph Marie

• Correspondence address: Tour Bollore, 31-32 Quai De Dion Bouton, Paris, Puteaux, France, 92800
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 October 2013
• Resigned on: 30 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DELVA, Daniel

• Correspondence address: 19 Residence Du Haras Au Bois, Gouvieux, 60270, France
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 May 2000
• Resigned on: 10 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Executive Managing Director

EHRENBOGEN, Thierry Joseph

• Correspondence address: Unit 1, Skyline, Great South West Road, Heathrow, London, England, TW14 8NT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 October 2015
• Resigned on: 5 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

GIROS, Etienne

• Correspondence address: 59 Bis Boulevard Murat, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 December 1994
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Director

LAFONT, Dominique

• Correspondence address: 3 Rue Du General Appert, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 December 2003
• Resigned on: 10 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

LERICHE, Rene

• Correspondence address: 5 Rue De Beaune, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 3 January 1997
• Resigned on: 22 May 2000
• Nationality: French
• Occupation: Director

MARTINEAU, Bernard

• Correspondence address: 4 Rue Paul Verlaine, St Nom La Breteche, 78860, France
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 December 1994
• Resigned on: 17 December 2003
• Nationality: French
• Occupation: Director

MATTHYS, Claude

• Correspondence address: 1 Rue Du Cresson, Dhuison Longveville, France, 91590
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 October 1995
• Resigned on: 22 May 2000
• Nationality: French
• Occupation: Company Director

MIGNONNEAU, Jean Francois

• Correspondence address: 6 Rue Lalo, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 October 1995
• Resigned on: 22 May 2000
• Nationality: French
• Occupation: Company Director

NAUD, Jean-Pascal

• Correspondence address: 2 Berkeley Place, Wimbledon, London, SW19 4NN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 October 1995
• Resigned on: 3 January 1997
• Nationality: French
• Occupation: Managing Director

PETIT, Jerome Gilles

• Correspondence address: Tour Bollore, 31-32 Quai De Dion Bouton, Puteaux Cedex, Paris, France
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 January 2021
• Resigned on: 9 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SALAMI, Bernard

• Correspondence address: 82 Avenue Diderot, 94100 St Maur Des Fosses, France
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 12 December 1994
• Resigned on: 22 May 2000
• Nationality: French
• Occupation: Director

SANCHEZ, Eric

• Correspondence address: 1 Rue De Moret, 77810 Thomery, France
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 December 2005
• Resigned on: 5 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Sales Director

VAGN JENSEN, Peter

• Correspondence address: 5 Lordell Place, West Side Wimbledon Common, London, SW19 4UY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 January 1995
• Resigned on: 11 September 1998
• Nationality: Danish
• Occupation: Company Director