TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

Company number 03918217

27 officers / 25 resignations

FRANK, Eric Owen

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 18 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LE MERCIER, Laurent

• Correspondence address: Boardman Industrial Estate, Boardman Road, Swadlincote, England, DE11 9DL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 29 February 2024
• Nationality: French
• Country of residence: Portugal
• Occupation: Director

ADAMS, Cecilia Mary

• Correspondence address: Eastham Court, Eastham, Tenbury Wells, Worcestershire, WR15 8NW
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Jeremy Sinclair

• Correspondence address: 14 Lisgar Terrace, West Kensington, London, W14 8SJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 10 July 2006
• Nationality: British

TAYLOR, Stephen Donald

• Correspondence address: Tabwell Cottage, Martley, Worcestershire, WR6 6PQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 105 Duke Street, Liverpool, Merseyside, England, L1 5JQ
• Role (Resigned): Secretary
• Appointed on: 8 October 2010
• Resigned on: 30 April 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01400857

HARRISON CLARK (SECRETARIAL) LIMITED

• Correspondence address: 5 Deansway, Worcester, Worcestershire, Great Britain, WR1 2JG
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 8 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04735061

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2000
• Resigned on: 27 July 2000

ADAMS, Cecilia Mary

• Correspondence address: Eastham Court, Eastham, Tenbury Wells, Worcestershire, WR15 8NW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 September 2004
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIBBY, Michael James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Michael Peter

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYRNE, Paul Anthony

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 January 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLINGFORD, Paul Andrew

• Correspondence address: 105 Duke Street, Liverpool, Merseyside, England, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 October 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

EYRE, Duncan Ashley

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREED, Daniel Simon

• Correspondence address: Bibby Line Group Limited, Company Secretariat Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 January 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Direct

HARRISON, Matthew

• Correspondence address: Boardman Industrial Estate, Boardman Road, Swadlincote, England, DE11 9DL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2023
• Resigned on: 18 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEE, Daniel

• Correspondence address: Boardman Industrial Estate, Boardman Road, Swadlincote, England, DE11 9DL
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 1 January 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: President Emea

MONK, Ann

• Correspondence address: Company Secretarial Department A Smith/J Al-Kazaz, Bibby Line Group Limited, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2015
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORSON, Richard James

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELS, Jesse Aran Mario Francis

• Correspondence address: Boardman Industrial Estate, Boardman Road, Swadlincote, England, DE11 9DL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 April 2018
• Resigned on: 1 January 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

SMITH, Scott

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 August 2020
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPEAK, Iain Alexander

• Correspondence address: 105 Duke Street, Liverpool, Merseyside, England, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 October 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Grahame Roy

• Correspondence address: Taragon, Martley, Worcestershire, WR6 6PQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 July 2000
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Robert Edgar

• Correspondence address: Mardon, Stoney Bridge, Martley, Worcestershire, WR6 6QB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 July 2000
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Stephen Donald

• Correspondence address: Tabwell Cottage, Martley, Worcestershire, WR6 6PQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 July 2000
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN SLOOTEN, Andries

• Correspondence address: Boardman Industrial Estate, Boardman Road, Swadlincote, England, DE11 9DL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 30 April 2018
• Resigned on: 18 August 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2000
• Resigned on: 27 July 2000