DSV LEAD LOGISTICS LIMITED

Company number 03421165

22 officers / 18 resignations

RIDSDALE, Gary Maurice

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, United Kingdom, CO12 4QG
• Role (Active): Secretary
• Appointed on: 11 November 2021

EBBE, Michael

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, United Kingdom, CO12 4QG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 11 November 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

EJSING, Brian Skovgaard

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, United Kingdom, CO12 4QG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 22 October 2024
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Chief Operating Officer

VRIEND, Gert

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, United Kingdom, CO12 4QG
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 11 November 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BAGWELL, Colin Stephen

• Correspondence address: 62 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 1 August 2006
• Nationality: British

HENRY, Jared Thomas

• Correspondence address: 151 North Concord Forest Circle, The Woodlands, Texas, Usa, 77381
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Vice President

JEFFERY, Martin Paul

• Correspondence address: Silverdale, Horndon Road Horndon On The Hill, Stanford Le Hope, Essex, SS17 8PD
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 10 March 2005
• Nationality: British

MARGAVIO, Mark

• Correspondence address: 27 Catalpa Trace, Covington, Louisiana 70433, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 4 April 2003
• Nationality: Us
• Occupation: Finance

WOOSTER, Helen Mary

• Correspondence address: Catalpa House, Apt 1 104a Ditton Road, Surbiton, Surrey, KT6 6RE
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1997
• Resigned on: 3 September 1997

BARLOW, David Jonathan

• Correspondence address: Unit 6, North, Radius Park Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 January 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BUHAGIAR, Richard Philip Martin

• Correspondence address: 104 Littleheath Road, South Croydon, Surrey, England, CR2 7SE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 June 2009
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

GRIFFIN, Thomas J

• Correspondence address: 4211 Tennyson, Houston, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2007
• Resigned on: 25 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HEADRICK, Arval Daniel

• Correspondence address: 2507 Trail River Drive, Houston, Texas 77345, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 September 1997
• Resigned on: 12 April 2008
• Nationality: American
• Occupation: Vice Chairman

MCALINDEN, Colm Patrick

• Correspondence address: Unit 6, North, Radius Park Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NATHWANI, Hitesh

• Correspondence address: Scandanvia House, Scandinavia House, Refinery Road, Parkeston, Harwich, United Kingdom, CO12 4QG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLESEN, Rene Falch

• Correspondence address: Scandanvia House, Scandinavia House, Refinery Road, Parkeston, Harwich, United Kingdom, CO12 4QG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 November 2021
• Resigned on: 29 February 2024
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Commerical Officer

PRICE, Christopher David, Mr.

• Correspondence address: 44 Pickenfield, Thame, Oxfordshire, Great Britain, OX9 3HG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 January 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSHBROOKE, Daniel

• Correspondence address: Conifers, The Stream, Beckley, East Sussex, TN31 6SJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 2006
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Director

RUSOVICH, Gregory Randolph

• Correspondence address: 179 East Oakridge, Metairie, Lousiana 70005, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 September 1997
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: President

RUSOVICH JR, Basil John

• Correspondence address: 258 Audubon Boulevard, New Orleans, Louisiana 70125, Usa
• Role (Resigned): Director
• Date of birth: June 1921
• Appointed on: 3 September 1997
• Resigned on: 3 July 2003
• Nationality: American
• Occupation: Chairman

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1997
• Resigned on: 3 September 1997