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DB CARGO INFORMATION SERVICES LIMITED

Company number 03341510

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Officers: 42 officers / 39 resignations

YOUNG, Helen Louise

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Role Active
Secretary
Appointed on
1 October 2016

HARDY, Deborah Anne

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Role Active
Director
Date of birth
April 1968
Appointed on
16 February 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ROSSI, Andrea

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Role Active
Director
Date of birth
August 1975
Appointed on
1 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BUTCHER, Simon Patrick

Correspondence address
7 Tunley Road, London, SW17 7QH
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
26 July 2006
Nationality
British

DAVIES, Michelle Karen

Correspondence address
Glebelands, Sandy Lane, Hatford, Oxfordshire, SN7 8JH
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
30 June 2008
Nationality
British

GOLD, Paul Gerald

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Role Resigned
Secretary
Appointed on
17 June 2015
Resigned on
30 September 2016

SHAW, William George Armstrong

Correspondence address
The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
22 October 2010
Nationality
Irish
Occupation
General Counsel

SUNNUCKS, William D'Urban

Correspondence address
East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
Role Resigned
Secretary
Appointed on
9 April 1997
Resigned on
5 April 2000
Nationality
British

TINGLE, Christopher James

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Role Resigned
Secretary
Appointed on
22 October 2010
Resigned on
11 May 2015

TREBILCOCK, Christopher Gordon

Correspondence address
86 Harvard Court, Honeybourne Road, London, NW6 1HW
Role Resigned
Secretary
Appointed on
6 April 2000
Resigned on
15 July 2004
Nationality
British

VICARY, Charles Nicholas

Correspondence address
33 Belle Vue Road, Wivenhoe, Colchester, Essex, CO7 9LD
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
9 April 1997
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 March 1997
Resigned on
27 March 1997

BODGER, Stephen Graham

Correspondence address
Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
Role Resigned
Director
Date of birth
April 1949
Appointed on
15 November 2000
Resigned on
18 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BODGER, Stephen Graham

Correspondence address
Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
Role Resigned
Director
Date of birth
April 1949
Appointed on
12 July 2000
Resigned on
12 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRAYBROOK, Ian Kenneth

Correspondence address
Harrowby Hall, Hall Lane, Grantham, Lincolnshire, NG31 9EY
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 March 1997
Resigned on
2 January 2000
Nationality
British
Occupation
Managing Director

BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
December 1941
Appointed on
9 April 1997
Resigned on
13 November 2007
Nationality
British
Occupation
Investment Banker

BURKHARDT, Edward Arnold

Correspondence address
573 Earlston Road, Kenilworth, Illinois, Usa, IL 60043
Role Resigned
Director
Date of birth
July 1938
Appointed on
9 April 1997
Resigned on
22 July 1999
Nationality
American
Occupation
President Chief Executive

BUTCHER, Simon Patrick

Correspondence address
7 Tunley Road, London, SW17 7QH
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 November 2007
Resigned on
9 June 2008
Nationality
British
Occupation
Finance Director

CLARKE, Rosalind Julia Georgina, Lady

Correspondence address
166 Banbury Road, Oxford, Oxfordshire, OX2 7BT
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 April 1997
Resigned on
18 November 1997
Nationality
British
Occupation
Director

CONGER, Hamdi

Correspondence address
7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
Role Resigned
Director
Date of birth
October 1951
Appointed on
29 July 2005
Resigned on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Leigh Robert

Correspondence address
Fay Richwhite & Co Limited, Box 1650 151 Queen Street, Auckland, New Zealand
Role Resigned
Director
Date of birth
June 1955
Appointed on
9 April 1997
Resigned on
15 September 1998
Nationality
New Zealander
Occupation
Director

FERENBACH, Carl

Correspondence address
87 Pinckney Street, Boston, Massachusetts, Usa, MA 02114
Role Resigned
Director
Date of birth
April 1942
Appointed on
9 April 1997
Resigned on
13 November 2007
Nationality
American
Occupation
Investor/Fund Manager

FINN, Sean

Correspondence address
935 De La Gauchetiere Street West, Floor 16, Montreal, Quebec H3b 2m9, Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 January 2003
Resigned on
13 November 2007
Nationality
Canadian
Occupation
Chief Legal Officer

GIBBS, Alan Timothy

Correspondence address
28 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL
Role Resigned
Director
Date of birth
October 1939
Appointed on
15 September 1999
Resigned on
14 July 2003
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

HARRISON, E Hunter

Correspondence address
455 North City Front Plaza Drive, Chicago, Illinois, 60611-5317, United States, FOREIGN
Role Resigned
Director
Date of birth
November 1944
Appointed on
14 November 2001
Resigned on
13 March 2002
Nationality
American
Occupation
Evp & Chief Operating Officer

HELLER, Keith Louis

Correspondence address
56 Scarsdale Villas, London, W8 6PP
Role Resigned
Director
Date of birth
April 1948
Appointed on
13 March 2002
Resigned on
31 January 2010
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Executive

JONES, Nigel Humphreys

Correspondence address
Baie Lazare, Low Road Barrowby, Grantham, Lincolnshire, NG32 1DJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 March 1997
Resigned on
9 April 1997
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Michael Ronald

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Role Resigned
Director
Date of birth
September 1956
Appointed on
9 June 2008
Resigned on
1 August 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

LUBIN, Richard Keith

Correspondence address
17 Ascenta Terrace, West Newton, Massachusetts, Usa, 02165
Role Resigned
Director
Date of birth
May 1946
Appointed on
9 April 1997
Resigned on
17 November 2004
Nationality
American
Occupation
Director

LÜBS, Andreas Hugo Heinrich

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 August 2011
Resigned on
1 December 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Head Of Finance & Accounting

MENGEL, Philip R

Correspondence address
40 Montpelier Square, London, SW7 1JZ
Role Resigned
Director
Date of birth
October 1944
Appointed on
12 January 2000
Resigned on
28 November 2003
Nationality
American
Occupation
Chief Executive

MONGEAU, Claude

Correspondence address
935 De La Gauchetiere W, 16th Floor, Montreal, Quebec H3b 2m9, Canada, FOREIGN
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 November 2001
Resigned on
13 November 2007
Nationality
Canadian
Occupation
Evp & Chief Financial Officer

MORLEY, Rupert Oliver Henry

Correspondence address
4th Floor Stratton House, Stratton Street, London, W1X 5FE
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 September 1998
Resigned on
15 September 1999
Nationality
British
Occupation
Company Director

POWER, Thomas Francis

Correspondence address
1003 Central Avenue, Deerfield, Illinois, Usa, IL 60015
Role Resigned
Director
Date of birth
October 1940
Appointed on
9 April 1997
Resigned on
14 November 2001
Nationality
American
Occupation
Executive V President Chief Fi

PRICE, Rodney Francis

Correspondence address
22 Chester Street, Belgravia, London, SW1X 7BL
Role Resigned
Director
Date of birth
December 1943
Appointed on
9 April 1997
Resigned on
15 September 1998
Nationality
Australian
Occupation
Director