MANCHESTER CARGO CENTRE LIMITED

Company number 03546301

33 officers / 30 resignations

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Secretary
• Appointed on: 4 September 2020

DEVANEY, Christopher Michael

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEDDES, John Francis Alexander

• Correspondence address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 1 October 2006
• Nationality: British

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 24 January 2005
• Nationality: British

SELWYN, Julian Glyn

• Correspondence address: 11 Connaught Road, Richmond, Surrey, TW10 6DW
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Airline Executive

TURNBULL, Tristan George

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 4 September 2020
• Nationality: British
• Occupation: Solicitor

WHEATLEY, Brian Joseph

• Correspondence address: 42 Ardeevan Avenue, Lucan, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 1 November 2000
• Nationality: Irish
• Occupation: Airline Executive

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1998
• Resigned on: 10 December 1998

BLUTH, Peter Ernst Julius

• Correspondence address: Memelstrasse 12, Wiesbaden, D65191, Germany
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 November 2000
• Resigned on: 2 January 2002
• Nationality: German
• Occupation: Company Director

COOK, Jonathon

• Correspondence address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 August 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

COUPER, Alastair

• Correspondence address: 1 The Briars, Church Crookham, Hampshire, GU52 6DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 November 2000
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

CROSS, James Mark

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 November 2007
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESEL, Ulrich Friedrich, Dr

• Correspondence address: 23 Germonenwey, Niedernhausen, 65527, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 December 1998
• Resigned on: 2 January 2002
• Nationality: German
• Occupation: Company Director

DOYLE, Frank

• Correspondence address: 45 Seacourt, Clontarf, Dublin 3, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 December 1998
• Resigned on: 1 November 2000
• Nationality: Irish
• Occupation: Airline Executive

DRESSER, Wilhelm Werner

• Correspondence address: 22 Jupiterstrasse, Kaarst, 41564, Germany
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 10 December 1998
• Resigned on: 1 November 2000
• Nationality: German
• Occupation: Airline Executive

HEPBURN, Richard Alexander

• Correspondence address: 14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HUMPHREY, Peter John

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCREATH, Matthew Brook

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 March 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

O'BRIEN, John

• Correspondence address: 80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2002
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Operations Director

REDMOND, John Joseph

• Correspondence address: 7980 Nw 126 Terrace, Parkland Florida, United States, 33076
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 June 2003
• Resigned on: 14 July 2008
• Nationality: Irish
• Country of residence: United States
• Occupation: Commercial Manager

SAGOO, Randeep Singh

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 December 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SELWYN, Julian Glyn

• Correspondence address: 11 Connaught Road, Richmond, Surrey, TW10 6DW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 December 1998
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Airline Executive

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 November 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 November 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, Alison Leonie

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 August 2011
• Resigned on: 12 September 2014
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

TROLLOPE, David Alastair

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 September 2014
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNBULL, Tristan George

• Correspondence address: 8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VERTANNES, Desmond Stephen

• Correspondence address: 113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 November 2000
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Mervyn

• Correspondence address: 5 Downshire Park South, Hillsborough, Co Down, Northern Ireland, BT26 6RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2003
• Resigned on: 10 May 2007
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

WHEATLEY, Brian Joseph

• Correspondence address: 42 Ardeevan Avenue, Lucan, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 September 1999
• Resigned on: 1 November 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Airline Executive

WILSON, Giles Robert Bryant

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 April 2011
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTLEX NOMINEES LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1998
• Resigned on: 10 December 1998