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FRACHT UK LIMITED

Company number 03327321

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Officers: 12 officers / 7 resignations

BROOKS, Nicholas Kevin

Correspondence address
17a, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England, B76 1AL
Role Active
Secretary
Appointed on
31 July 2019

CARLILE, Paul

Correspondence address
17a, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England, B76 1AL
Role Active
Director
Date of birth
April 1955
Appointed on
14 February 2012
Nationality
British
Country of residence
England
Occupation
Director

LIDDELL, Iain Robert

Correspondence address
17a, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England, B76 1AL
Role Active
Director
Date of birth
June 1963
Appointed on
14 February 2012
Nationality
British
Country of residence
England
Occupation
Director

RASMUSSEN, Claus Palm

Correspondence address
17a, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England, B76 1AL
Role Active
Director
Date of birth
October 1967
Appointed on
1 August 2023
Nationality
Danish
Country of residence
England
Occupation
Director

REISDORF, Ruedi

Correspondence address
Gartenstrasse 76, 4052 Basel, Switzerland, FOREIGN
Role Active
Director
Date of birth
December 1961
Appointed on
4 March 1997
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HALEY, Michael Frederick

Correspondence address
Cranleigh 36 Park Lane, Selsey, Chichester, West Sussex, PO20 0HE
Role Resigned
Secretary
Appointed on
4 March 1997
Resigned on
31 December 2003
Nationality
British
Occupation
Company Secretary/Director

TUCK, Barry George

Correspondence address
Unit 2700, The Crescent, Birmingham Business Park, Birmingham, B37 7YE
Role Resigned
Secretary
Appointed on
14 February 2012
Resigned on
31 July 2019
Nationality
British

PALMERSTON SECRETARIES LIMITED

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
26 August 2008

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
4 March 1997
Resigned on
4 March 1997

HALEY, Michael Frederick

Correspondence address
Cranleigh 36 Park Lane, Selsey, Chichester, West Sussex, PO20 0HE
Role Resigned
Director
Date of birth
July 1945
Appointed on
4 March 1997
Resigned on
31 December 2003
Nationality
British
Occupation
Company Secretary/Di

KEMP, David

Correspondence address
1 Blandford Avenue, Beckenham, Kent, BR3 4QP
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 January 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Freight Forwarder

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
4 March 1997
Resigned on
4 March 1997