FORWARDIS UK LTD

Company number 03103447

36 officers / 31 resignations

SKELTON, Natasha Jane

• Correspondence address: 2nd Floor, Unit 17,, 83 Crampton Street,, London, England, SE17 3BQ
• Role: Secretary
• Appointed on: 1 July 2011

BIHOUIX, Philippe

• Correspondence address: 2nd Floor, Unit 17,, 83 Crampton Street,, London, England, SE17 3BQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 1 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Director International

DURAND, Christophe Yves Georges

• Correspondence address: 2nd Floor, Unit 17,, 83 Crampton Street,, London, England, SE17 3BQ
• Role: Director
• Date of birth: September 1962
• Appointed on: 1 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Chairman

LAVERNY, Edouard

• Correspondence address: 96 Avenue Des Ternes, Paris, France, 75017
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 June 2007
• Nationality: French
• Country of residence: France
• Occupation: Manager

MCSPADDEN, Sharon Elizabeth

• Correspondence address: 2nd Floor, Unit 17,, 83 Crampton Street,, London, England, SE17 3BQ
• Role: Director
• Date of birth: April 1969
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BITEAU, Christian Raymond Rene

• Correspondence address: Asra House 2nd Floor, 1 Long Lane, London, SE1 4PG
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 1 July 2011

BOURG, Jean Pierre

• Correspondence address: 219 The Mansions, Earls Court Road, London, SW5 9BN
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 15 January 1997
• Nationality: British

DES LONGCHAMPS, Henry

• Correspondence address: 71 Summerlee Avenue, East Finchley, London, N2 9QJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: General Manager

GRAY, Duncan

• Correspondence address: 2 Hurst Place, Northwood, Middlesex, HA6 2JS
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 31 December 2001
• Nationality: British

MASON, Richard Arthur Stuart

• Correspondence address: Greenway Cottage Powntley Copse, Alton, Hampshire, GU34 4DL
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Accountant

SAINT RUF, Katia

• Correspondence address: 18 Rue Friant, Paris, 75014, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 1 June 2004
• Nationality: French

VEYRINE, Anne Laurence

• Correspondence address: 229, Rue Du Faubourg, Saint-Honore, 75008 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 24 February 2005
• Nationality: French
• Occupation: Director Marketing

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1995
• Resigned on: 19 September 1995

BASPEYRAS, Gerard

• Correspondence address: 56 Domaine De La Chartreuse, Aubevoye, 27940, Frane
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 April 2001
• Resigned on: 1 June 2004
• Nationality: French
• Occupation: Business Unit Director

BOITEAU, Jean-Pierre

• Correspondence address: 22 Qveuue De La Pts D Asmeres, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 January 1997
• Resigned on: 25 April 2001
• Nationality: French
• Occupation: Sncf Manager

CHARPENTIER, Patrick

• Correspondence address: 3 Rue Cernuschi, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 April 2001
• Resigned on: 14 January 2005
• Nationality: French
• Occupation: Chief Executive

CHEREMETINSKI, Emmanuel

• Correspondence address: 26 Rue Bizot, Paris, 75012, France
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2009
• Resigned on: 1 October 2010
• Nationality: French
• Country of residence: France
• Occupation: International Business Development

DITNER, Jean Michel

• Correspondence address: 119 Kings Avenue, London, SW4 8EP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 19 September 1995
• Resigned on: 15 January 1997
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

DUCHE, Tony

• Correspondence address: 39 Rue Notre Dame De Nazareth, Paris Paris 3c 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 October 1997
• Resigned on: 13 March 2003
• Nationality: French
• Occupation: Director

FIQUET, Claude

• Correspondence address: 77 Rue Du Leclerc, 95600 Eaubonne, France
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 January 1996
• Resigned on: 30 June 1998
• Nationality: French
• Occupation: Director

FOUCHER, Anne

• Correspondence address: 84 - Avenue De Suffren, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 January 2003
• Resigned on: 3 January 2006
• Nationality: French
• Occupation: Marketing Director

GUENOT, Jean Baptiste

• Correspondence address: 20 Rue Saint-Romain, Paris, France
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 February 2006
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Project Manager

LAGRAULET, Marie France

• Correspondence address: 38 Bis Avenue Refret De Nusset, 78110 - Le Venient, France
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 January 1996
• Resigned on: 17 December 1997
• Nationality: French
• Occupation: Director

LAURIN, Philippe

• Correspondence address: 37 Rue Sarrette, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 September 1999
• Resigned on: 13 March 2003
• Nationality: French
• Occupation: Executive Sncf

LOUBINOUX, Jean-Pierre

• Correspondence address: 126 Rue Compans, 75015 Paris, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 January 1996
• Resigned on: 30 September 1999
• Nationality: French
• Occupation: Director

MAILLET, Pierre

• Correspondence address: 73 Quinter A Rue Du Marechal Foch, 78600 Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 March 2005
• Resigned on: 30 May 2008
• Nationality: Francaise
• Occupation: General Manager

PAROLA, Yves

• Correspondence address: 34 Avenue Berthelot, Rueil Malmatson, Region Parisienne, France, 92500
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1998
• Resigned on: 30 September 2000
• Nationality: French
• Occupation: Manager

POHL, David

• Correspondence address: 14 Bis Quai Du Genie, 95220 Herblay, 95220, France
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 March 2005
• Resigned on: 31 May 2007
• Nationality: Francaise
• Occupation: General Manager

PRUDHOMME, Brigitte

• Correspondence address: 34 Avenue De Verdun, Bois Colombes, France, 92270
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 1998
• Resigned on: 30 September 1999
• Nationality: French
• Occupation: Senior Manager

RIBAT, Alain

• Correspondence address: 8 Villa Gounod, Sceaux, 92330
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 September 2009
• Resigned on: 1 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

RIBAT, Alain

• Correspondence address: 8 Villa Gounod, Sceaux, 92330
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 September 2009
• Resigned on: 22 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

SAINTES, Bruno

• Correspondence address: 67 Rue Amiral Mouchez, 75013 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 March 2003
• Resigned on: 14 January 2004
• Nationality: French
• Occupation: Business Unit Director

SENANT, Jean-Yves

• Correspondence address: 10 Rue Du Nowl Antony, Hauts De Seive 92160, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 January 1997
• Resigned on: 1 January 1998
• Nationality: French
• Occupation: Director

TEBOUL, Elisabeth

• Correspondence address: 40 Ter Rue Charles Duflus, 92270 Bois Colombes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 September 1999
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Management Controller

VEYRINE, Anne Laurence

• Correspondence address: 229, Rue Du Faubourg, Saint-Honore, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 March 2003
• Resigned on: 24 February 2005
• Nationality: French
• Occupation: Director Marketing

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