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DE LAGE LANDEN TRUCK SERVICES LIMITED

Company number 03198135

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Officers: 24 officers / 20 resignations

BLYTH, John

Correspondence address
125 Colmore Row, Birmingham, B3 3SD
Role
Secretary
Appointed on
12 April 2010

BLYTH, John

Correspondence address
125 Colmore Row, Birmingham, B3 3SD
Role
Director
Date of birth
October 1954
Appointed on
12 April 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Attorney

CERIBELLI, Robert Wren

Correspondence address
3 Greenhills Close, Rickmansworth, Hertfordshire, WD3 4BW
Role
Director
Date of birth
July 1966
Appointed on
16 October 2008
Nationality
American
Country of residence
United Kingdom
Occupation
General Manager

ROELFSEMA, Rene Teo

Correspondence address
Sporkenout 47, Goldrop, 5667 Je, Netherland
Role
Director
Date of birth
May 1954
Appointed on
12 October 2004
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

MORRIS-JONES, Robert Noel

Correspondence address
The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
17 March 1998
Nationality
British
Occupation
Accountant

SHAH, Priyesh

Correspondence address
35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
Role Resigned
Secretary
Appointed on
25 May 1999
Resigned on
12 April 2010
Nationality
British

SHAH, Ritesh Keshavji

Correspondence address
50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
Role Resigned
Secretary
Appointed on
17 June 1998
Resigned on
25 May 1999
Nationality
British

SHAH, Ritesh Keshavji

Correspondence address
50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
Role Resigned
Secretary
Appointed on
5 July 1996
Resigned on
31 December 1996
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 May 1996
Resigned on
5 July 1996

DENNEHY, David Killian

Correspondence address
5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
Role Resigned
Director
Date of birth
June 1959
Appointed on
29 June 1999
Resigned on
25 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Credit Manager

GILL, David Anthony

Correspondence address
8 Thornhill Crescent, London, N1 1BL
Role Resigned
Director
Date of birth
November 1945
Appointed on
20 February 1997
Resigned on
30 April 2000
Nationality
British
Occupation
Managing Director

GREEN, Phillip John

Correspondence address
PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW
Role Resigned
Director
Date of birth
July 1946
Appointed on
5 July 1996
Resigned on
2 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

JONES, Ian

Correspondence address
The Rise, Fishponds, Thame, Oxon, OX9 2BA
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 February 1997
Resigned on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Operations Director

MCDONAGH, Kerry James

Correspondence address
Manor Farm House, Wendlebury, Bicester, Oxfordshire, OX25 2PW
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 March 2000
Resigned on
2 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS-JONES, Robert Noel

Correspondence address
The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 December 1996
Resigned on
17 March 1998
Nationality
British
Country of residence
England
Occupation
Accountant

NEGGERS, Andreas Wilhelmus Elisabeth, Ingenieur

Correspondence address
V Ryckevorsellaan 5, Nuenen, Holland
Role Resigned
Director
Date of birth
July 1945
Appointed on
8 January 2001
Resigned on
12 October 2004
Nationality
Dutch
Occupation
Man Director

PEARCE, Nigel

Correspondence address
Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
Role Resigned
Director
Date of birth
March 1956
Appointed on
25 November 2005
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
General Manager

READMAN, Frank

Correspondence address
51a Main Street, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
Role Resigned
Director
Date of birth
April 1941
Appointed on
20 February 1997
Resigned on
20 April 2001
Nationality
British
Occupation
Chartered Accountant

SHAH, Ritesh Keshavji

Correspondence address
50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 March 1998
Resigned on
27 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SWARBRICK, Christopher Cyril

Correspondence address
Pipers Lodge Lodge Road, Cranfield, Bedford, Bedfordshire, MK43 0BQ
Role Resigned
Director
Date of birth
June 1942
Appointed on
17 March 1998
Resigned on
17 July 2000
Nationality
British
Occupation
Company Director

WARBEY, Simon

Correspondence address
5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 July 2000
Resigned on
2 August 2002
Nationality
British
Occupation
Company Director

WILLIS, Henry Ernest Frank

Correspondence address
The Dovecote, Cheyne Lane, Bampton, Oxford, OX18 2HB
Role Resigned
Director
Date of birth
February 1949
Appointed on
5 July 1996
Resigned on
17 March 1998
Nationality
British
Country of residence
England
Occupation
Company Director

WILSCHUT, Bernhard Frederick Hendirk

Correspondence address
Bart De Lifstraat 26, 5671 Dh Nuenen, Netherlands
Role Resigned
Director
Date of birth
November 1944
Appointed on
20 February 1997
Resigned on
31 December 2000
Nationality
Dutch
Occupation
Business Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 May 1996
Resigned on
5 July 1996