FLEET LOGISTICS UK LIMITED

Company number 03307754

19 officers / 17 resignations

MCKNIGHT, William John

• Correspondence address: Tuv Sud Services (Uk) Ltd, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland, G75 0QF
• Role (Active): Secretary
• Appointed on: 26 February 2013

MCKNIGHT, William John

• Correspondence address: Tuv Sud Limited, Napier Building, Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BURBIDGE, Nigel Ferrier

• Correspondence address: 71 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RS
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 31 March 2000
• Nationality: British

GWILT, Michael Peter

• Correspondence address: Tarrington Court, Tarrington, Herefordshire, HR1 4EX
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 31 October 2005
• Nationality: British

OSBORNE, Thomas James

• Correspondence address: 7 Blackberry Avenue, Hockley Heath, Solihull, West Midlands, B94 6QE
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Director

SOLIMAN, Peter Alexander

• Correspondence address: Kaiserswerther Strasse 51, 40477 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 13 September 2012
• Nationality: American
• Occupation: Director

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1997
• Resigned on: 27 January 1997

BECK, Michael

• Correspondence address: Michael Beck, Fleet Company Gmbh, Keltenring 13, 82041, Oberhaching, Germany
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2015
• Resigned on: 28 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

EMMERT, Thomas Alexander

• Correspondence address: 3500 Parkside, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 September 2012
• Resigned on: 31 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: None

FRANK, James Samuel

• Correspondence address: 1200 Hamptondale Avenue, Winnetka, Il60093, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 April 2000
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Executive

GARNER, Richard William

• Correspondence address: Durley Soke Road Silchester, Reading, RG7 2PA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 January 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

GWILT, Michael Peter

• Correspondence address: Tarrington Court, Tarrington, Herefordshire, HR1 4EX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 April 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

JOHNSON, Ivor Raymond Kinghorn

• Correspondence address: 224 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1DG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 February 1997
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Fleet Management

OSBORNE, Thomas James

• Correspondence address: 7 Blackberry Avenue, Hockley Heath, Solihull, West Midlands, B94 6QE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 February 1997
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Ford Gregory

• Correspondence address: 824 Sheridan Road, Evanston, Illinois, 60202, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 April 2000
• Resigned on: 10 March 2005
• Nationality: American
• Occupation: Executive

ROTERBERG, Andreas

• Correspondence address: 3500 Parkside, Birmingham Business Park, Birmingham, West Midlands, B37 7YG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2014
• Resigned on: 31 August 2015
• Nationality: German
• Country of residence: Austria
• Occupation: Managing Director

SHERFIELD, Mark Andrew

• Correspondence address: Fleur House Lewes Road, Ringmer, Lewes, East Sussex, BN8 5QF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 February 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

SOLIMAN, Peter Alexander

• Correspondence address: Kaiserswerther Strasse 51, 40477 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2005
• Resigned on: 13 September 2012
• Nationality: American
• Occupation: Director

WEEKS, Clive Anthony

• Correspondence address: 9 Aragon Avenue, Ewell, Epsom, Surrey, KT17 2QL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 February 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant