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DSV AIR & SEA LIMITED

Company number 03114077

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Officers: 24 officers / 18 resignations

RIDSDALE, Gary Maurice

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Active
Secretary
Appointed on
24 September 2004
Nationality
Other
Occupation
Accountant

EBBE, Michael

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
January 1970
Appointed on
13 November 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

EJSING, Brian Skovgaard

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
September 1966
Appointed on
13 November 2024
Nationality
Danish
Country of residence
Netherlands
Occupation
Chief Operating Officer

FRYER, Ian David

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
January 1979
Appointed on
14 February 2024
Nationality
British
Country of residence
England
Occupation
Director

NIELSEN, Henrik

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
August 1963
Appointed on
13 November 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Regional Executive Vice President

SOBOTKA, Frank

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Active
Director
Date of birth
July 1970
Appointed on
13 November 2024
Nationality
German
Country of residence
Germany
Occupation
Divisional Chief Executive Officer

CONNOLLY, Declan Sean

Correspondence address
34 Oxley Parker Drive, Mile End, Colchester, Essex, CO4 5XQ
Role Resigned
Secretary
Appointed on
16 October 1995
Resigned on
15 June 1998
Nationality
Irish
Occupation
Company Director

WILDE, Alistair Peter

Correspondence address
97 London Road, Copford, Colchester, Essex, CO6 1LG
Role Resigned
Secretary
Appointed on
15 June 1998
Resigned on
24 September 2004
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
16 October 1995
Resigned on
16 October 1995

ANDERSEN, Jens Bjorn

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 August 2013
Resigned on
14 February 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive

BURNHAM, Hugh Bernard

Correspondence address
41 Priory Farm Road, Hatfield Peverel, Chelmsford, Essex, CM3 2NJ
Role Resigned
Director
Date of birth
July 1941
Appointed on
2 January 2002
Resigned on
31 July 2007
Nationality
British
Occupation
Director

CONNOLLY, Declan Sean

Correspondence address
34 Oxley Parker Drive, Mile End, Colchester, Essex, CO4 5XQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 October 1995
Resigned on
28 January 1999
Nationality
Irish
Occupation
Company Director

FRIE, Ole

Correspondence address
F C Hansensvej 4, Koege, Denmark, 4600
Role Resigned
Director
Date of birth
March 1944
Appointed on
16 October 1995
Resigned on
20 November 2000
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

HANSEN, Michael Dyhre

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 June 2012
Resigned on
31 December 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

LANDRY, Morten

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
October 1980
Appointed on
1 February 2019
Resigned on
14 February 2024
Nationality
Danish
Country of residence
England
Occupation
Managing Director

LARSEN, Kurt Kokhauge

Correspondence address
Dronning Margrethesvej 35, Roskilde, Dk-4000 Roskilde, Denmark, DK-4000
Role Resigned
Director
Date of birth
September 1945
Appointed on
20 November 2000
Resigned on
29 June 2001
Nationality
Danish
Occupation
Director

LUND, Jens Hesselberg

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 August 2013
Resigned on
19 November 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

MOELLER, Joergen

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
March 1950
Appointed on
2 January 2002
Resigned on
23 February 2015
Nationality
Danish
Country of residence
Usa
Occupation
Chief Executive

NIELSEN, Jens Skibsted

Correspondence address
23 Ravenoak Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7EH
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 June 2001
Resigned on
2 April 2002
Nationality
Danish
Occupation
Director

PAPE, Soren Holck Lonneker

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
December 1977
Appointed on
1 August 2018
Resigned on
29 January 2019
Nationality
Danish
Country of residence
England
Occupation
Managing Director

RICHES, Graham Charles

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 August 2007
Resigned on
15 June 2012
Nationality
British
Country of residence
England
Occupation
Director

RIDSDALE, Gary Maurice

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 January 2002
Resigned on
1 November 2013
Nationality
Other
Country of residence
England
Occupation
Accountant

TROLLE, Carsten Elmdal

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2015
Resigned on
19 November 2024
Nationality
Danish
Country of residence
United States
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
16 October 1995
Resigned on
16 October 1995