DB CARGO INFORMATION SERVICES LIMITED

Company number 03341510

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