A.1. SCHMITZ CARGOBULL LIMITED

Company number 03298483

17 officers / 14 resignations

SKINNER, Derek George

• Correspondence address: 9 Goodwell Lea, Brancepeth, Durham, DH7 8EN
• Role: Secretary
• Appointed on: 31 August 2007
• Nationality: British
• Occupation: Director

MACALLAN, Thomas Ivan

• Correspondence address: 132 Devonshire Road, Belmont, County Durham, DH1 2BL
• Role: Director
• Date of birth: February 1953
• Appointed on: 30 May 2008
• Nationality: British
• Occupation: Director

SKINNER, Derek George

• Correspondence address: 9 Goodwell Lea, Brancepeth, Durham, DH7 8EN
• Role: Director
• Date of birth: February 1958
• Appointed on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Colin

• Correspondence address: 20 Longston Avenue, Cullercoats, North Shields, Tyne & Wear, NE30 3NG
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

STICHBURY, William John

• Correspondence address: 33b Beeleigh Road, Maldon, Essex, CM9 5QH
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Chartered Accountant

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1997
• Resigned on: 7 February 1997

CAMFIELD, Ronald Frederick

• Correspondence address: Nicholas House, 14 Creekview Road, South Woodham Ferrers, Essex, CM3 5GU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 June 1998
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chairman/Finance Director

HOFFMAN, Bernd

• Correspondence address: Kampstiege 9, Altenberge, Germany, 48341
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 October 2000
• Resigned on: 31 March 2002
• Nationality: German
• Occupation: Company Director

MIRO ORIOLA, Vicente

• Correspondence address: La Alameda 58, 03801 Alcoy, Alicante, Spain
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 March 1999
• Resigned on: 30 September 2000
• Nationality: Spanish
• Occupation: Sales Manager

MORLEY, Andrew Patrick

• Correspondence address: The Granary, Madeley Farm Barns, Beamhurst, Staffordshire, ST14 5ED
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 May 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

REEVE, Leonard Paul

• Correspondence address: 31 Wembley Avenue, Mayland, Chelmsford, Essex, CM3 6AY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 June 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Sales Director

SCHMITZ, Peter

• Correspondence address: Bahnhopstrasse 8, Altenberge D 4417, Germany
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 October 2000
• Resigned on: 31 March 2002
• Nationality: German
• Occupation: Company Director

SCHUMER, Ulrich

• Correspondence address: Henrick Valck Str 47, Laer, Westfalen, Germany, 48366
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 October 2000
• Resigned on: 31 March 2002
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SIDLOW, David John

• Correspondence address: 5 Belle Vue Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2006
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WHITTAKER, John

• Correspondence address: 6 Hillway, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 October 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Sales Director

WRIGHT, Derek William

• Correspondence address: 3 Tintagel Way, Maldon, Essex, CM9 6YR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 February 1997
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Managing Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1997
• Resigned on: 7 February 1997