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COYOTE LOGISTICS UK LIMITED

Company number 03900050

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Officers: 28 officers / 26 resignations

CAIFANO, Jennifer Marcy

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Active
Director
Date of birth
April 1971
Appointed on
1 April 2022
Nationality
American
Country of residence
United States
Occupation
Director

KUSTERS, Josephus Albertus

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Active
Director
Date of birth
May 1978
Appointed on
1 April 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ARBOUR, Andrew William

Correspondence address
34 Roland Gardens, London, SW7 3PL
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
3 January 2017
Nationality
British
Occupation
Director

HEELAS, John Henry Gale

Correspondence address
Maples, Polstead Road Stoke By Nayland, Colchester, Essex, CO6 4SA
Role Resigned
Secretary
Appointed on
24 October 2001
Resigned on
13 September 2002
Nationality
British

STEWARDSON, Peter Raoul

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Resigned
Secretary
Appointed on
3 January 2017
Resigned on
31 January 2020

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
24 December 1999
Resigned on
29 November 2001

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
24 December 1999
Resigned on
28 January 2000

ARBOUR, Andrew William

Correspondence address
34 Roland Gardens, London, SW7 3PL
Role Resigned
Director
Date of birth
August 1971
Appointed on
28 January 2000
Resigned on
28 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BEAUMONT, Jane

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, England, CT17 9AH
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 December 2009
Resigned on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRASSINGTON, Jeremy Guy

Correspondence address
Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 May 2000
Resigned on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

BRUINING, Jaap-Willem

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 January 2020
Resigned on
1 April 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Of Europe At Coyote Logistics

CAPSTICK DALE, Clare

Correspondence address
Manor, House, Church Lane Sproxton, Melton Mowbray, Leicestershire, LE14 4PZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 January 2000
Resigned on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARD, Joel Bradley

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Resigned
Director
Date of birth
April 1988
Appointed on
9 April 2018
Resigned on
28 November 2019
Nationality
German
Country of residence
Netherlands
Occupation
Director

HALLETT, Daniel John

Correspondence address
13 Pent Vale Close, Folkestone, Kent, CT19 5LQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 January 2004
Resigned on
1 December 2009
Nationality
British
Occupation
Operations Director

HEELAS, John Henry Gale

Correspondence address
Maples, Polstead Road Stoke By Nayland, Colchester, Essex, CO6 4SA
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 May 2000
Resigned on
13 September 2002
Nationality
British
Occupation
Company Director

KELLEY, Geoff Scott

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Resigned
Director
Date of birth
July 1970
Appointed on
3 January 2017
Resigned on
31 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

PETERS, David Christiaan

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Resigned
Director
Date of birth
May 1977
Appointed on
30 January 2020
Resigned on
1 April 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vp Finance

PHILLIPS, Timothy Rolleston

Correspondence address
High Croft, Atch Lench, Evesham, Worcestershire, United Kingdom, WR11 4SW
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 February 2008
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PITCHER, Michael Alexander

Correspondence address
58d, Tower 8 The Belchers, 89 Pok Fulham Rd, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 May 2000
Resigned on
24 November 2011
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

RICHARDS, William Samuel Clive

Correspondence address
36 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
September 1937
Appointed on
3 May 2000
Resigned on
3 December 2001
Nationality
British
Occupation
Director

SHARMAN, James Alfred

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 January 2017
Resigned on
15 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

SLANGEN, Mathys

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 April 2018
Resigned on
31 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Vice President

STANTON, Bradley Alfred

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 January 2000
Resigned on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWARDSON, Peter Raoul

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, CT17 9AH
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 January 2017
Resigned on
31 January 2020
Nationality
British
Country of residence
Belgium
Occupation
Legal Attorney

STOCKLEY, Terrence Rodney Frederick

Correspondence address
103 Copse Wood Way, Northwood, Middlesex, HA6 2TU
Role Resigned
Director
Date of birth
November 1944
Appointed on
3 May 2000
Resigned on
30 May 2001
Nationality
British
Occupation
Director

TILSTON, Philip Andrew

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, United Kingdom, CT17 9AH
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 December 2017
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WELSH, Christopher Kentigern

Correspondence address
5th Floor Maybrook House, Queens Gardens, Dover, Kent, England, CT17 9AH
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 October 2008
Resigned on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 December 1999
Resigned on
28 January 2000