FURNESS LOGISTICS UK LIMITED

Company number 03504203

17 officers / 15 resignations

RIDSDALE, Gary Maurice

• Correspondence address: Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT
• Role: Secretary
• Appointed on: 1 June 2006
• Nationality: Other
• Occupation: Director

RIDSDALE, Gary Maurice

• Correspondence address: Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT
• Role: Director
• Date of birth: December 1962
• Appointed on: 5 May 2006
• Nationality: Other
• Country of residence: England
• Occupation: Finance Director

HARROWING, Keith

• Correspondence address: La Maison, Station Road, Flordon, Norfolk, NR15 1RJ
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 1 January 2006
• Nationality: British

SHIPP, Krista

• Correspondence address: The Methodist Chapel, Norwich Road, Besthorpe, Norfolk, NR17 2LB
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: General Counsel

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1998
• Resigned on: 22 April 1998

ROXBURGHE HOUSE REGISTRARS LIMITED

• Correspondence address: 2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 11 August 2000

ANDERSEN, Jens Bjorn

• Correspondence address: Spindlewood, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 May 2006
• Resigned on: 22 September 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BEERS, Antonius Maria Van

• Correspondence address: Westberg 33, 4651 Je Steenbergen, Netherlands
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 April 1998
• Resigned on: 28 December 2000
• Nationality: Dutch
• Occupation: M D

DORAN, Martin

• Correspondence address: 8 Hellesdon Mill Lane, Lower Hellesdon, Norwich, Norfolk, NR6 5BA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 December 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ELLISON, Gerald William

• Correspondence address: 9 Yarmouth Road, Ormesby St Margaret, Great Yarmouth, Norfolk, NR29 3QB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 December 2000
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Logistics Manager

GEURTS, Marinus

• Correspondence address: Boomheuvel 17, Best, 5685 Aa, Netherlands
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2003
• Resigned on: 30 June 2005
• Nationality: Dutch
• Occupation: Director

HERMANS, Roger Marie Alphons Gerardus

• Correspondence address: Heerstraat 19, 4564 East Jansteen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 April 1998
• Resigned on: 28 December 2000
• Nationality: Dutch
• Occupation: M D

HOPPENBROUWERS, Paul

• Correspondence address: Rading 16-06, Loosdrecht, 1231 Ka, Netherlands
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2005
• Resigned on: 4 September 2006
• Nationality: Dutch
• Occupation: Managing Director

NIELSEN, Jens Peter Pindstrup

• Correspondence address: 4 Baskerfield Grove, Woughton On The Green, Milton Keynes, MK6 3EN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 November 2007
• Resigned on: 12 March 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

OLESEN, Rene Falch

• Correspondence address: 60 London Lane, Bromley, Kent, BR1 4HE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 October 2007
• Resigned on: 12 March 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1998
• Resigned on: 22 April 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1998
• Resigned on: 22 April 1998