SETML TRANSPORTATION LIMITED

Company number 03138390

48 officers / 45 resignations

HAKES, Christina Ghislaine, Mrs.

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role: Secretary
• Appointed on: 30 September 2019

HOLYHEAD, Christian David

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role: Director
• Date of birth: August 1972
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accounting & Compliance Director

MACLEOD, Stuart James Robert

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role: Director
• Date of birth: February 1961
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ESTRAGNAT, Chantal

• Correspondence address: 18 Mallinson Road, London, SW11 1BP
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 31 October 2003
• Nationality: French
• Occupation: Director

GACKOWSKI, Stefan

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 8 August 2011
• Nationality: British

RYDER, Dominique Michelle

• Correspondence address: 13 Wiseton Road, London, SW17 7EE
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 30 June 2000
• Nationality: British

SYLVESTER, Sharmila

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Secretary
• Appointed on: 12 August 2014
• Resigned on: 31 May 2016

TAYLOR, Keith William

• Correspondence address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 9 January 2007
• Nationality: British

WEST, Lynn Suzanne

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Secretary
• Appointed on: 6 June 2016
• Resigned on: 29 September 2019

WEST, Lynn Suzanne

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 12 August 2014

YOUNG, Craig Alexander

• Correspondence address: 6 Braybrooke Place, Cambridge, Cambridgeshire, CB1 3LN
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 18 June 1997

BACON, Scott Lee

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 July 2007
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accoun

BOUTANQUOI, Jean

• Correspondence address: 3 Allee Michel Ange, Ozoir La Ferriere, 77330, France
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 December 2002
• Resigned on: 2 April 2004
• Nationality: French
• Occupation: Director

BROUSSE, Olivier

• Correspondence address: 15 Offerton Road, London, SW4 0EH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 October 1998
• Resigned on: 1 April 2004
• Nationality: French
• Occupation: Chief Executive

BYRNE, Matthew

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 November 2019
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Uk Region And Chairman

FEARN, Anthony Richard

• Correspondence address: Plum Tree Cottage The Street, South Stoke, Reading, RG8 0JS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 October 1996
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FREROT, Antoine

• Correspondence address: 21 Rue De Saintonge, Paris, France, 75003
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 June 1996
• Resigned on: 29 April 2003
• Nationality: French
• Occupation: Company Director

GACKOWSKI, Stefan

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 November 2009
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Legal Affairs

GIUNTINI, Dominique

• Correspondence address: 44 Allee Du Cleau, 91190 Gif-Sur-Yvette, France
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 July 1999
• Resigned on: 9 January 2007
• Nationality: French
• Occupation: Finance Director

GREEN, Christopher Edward Wastie

• Correspondence address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 February 1998
• Resigned on: 3 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

GUILLOT, Olivier Marius Pol, Mr.

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 May 2021
• Resigned on: 29 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

HARRISON MEE, Geoffrey Brian

• Correspondence address: Greenaways 19 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QL
• Role (Resigned): Director
• Appointed on: 7 March 1996
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Director

HUFTON, Philip

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 March 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

HUNTER, Richard John

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUREL, Antoine

• Correspondence address: 86 Rue Gallieni, Boulogne, 92100, France
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 March 1996
• Resigned on: 9 January 2007
• Nationality: French
• Country of residence: France
• Occupation: Chairman

KING, Paul Frederick, Dr

• Correspondence address: 65 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 April 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

MEDHURST, Karen Elizabeth

• Correspondence address: 38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 January 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MOWBRAY, Garry John

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 October 2016
• Resigned on: 31 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Director, Controlling

MUIR, George Watson

• Correspondence address: 32 Hestercombe Avenue, London, SW6 5LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 March 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, John James

• Correspondence address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 July 2003
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Anthony

• Correspondence address: Fairfield, London Road, Sunninghill, Ascot, Berkshire, SL5 0PH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 November 2000
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Company Director

PAONESSA, Francesco Alberto, Dr

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Uk Rolling Stock Atlantic & Services

PARKES, Katherine Mari

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 6 June 2016
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PETER, Francois

• Correspondence address: 13 Rue De Liege, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 11 June 1996
• Resigned on: 2 April 2004
• Nationality: French
• Occupation: Company Director

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