CONTAINER CENTRALEN LIMITED

Company number 04344379

15 officers / 13 resignations

DE JONG, Roel

• Correspondence address: Neptunsstraat 71-93, Hoofddorp Nl-2132 Jp, Netherlands
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 April 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

VAN DER VLIET, Arjan Roland Pieter

• Correspondence address: Level 12, Thames Tower, Reading, Berkshire, England, RG1 1LX
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 24 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

GARDINER, Jim

• Correspondence address: Summerleize, Hammerwood, East Grinstead, RH19 3QE
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Director

CSCS NOMINEES LIMITED

• Correspondence address: 5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, SP6 1NG
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 1 July 2010

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 21 December 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 21 December 2001

ANDERSEN, Soeren Boegede

• Correspondence address: 37 Groennegyden, Odense N, Dk-5270, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 December 2001
• Resigned on: 31 March 2007
• Nationality: Danish
• Occupation: Danish Director

DAHOE, Krishan

• Correspondence address: Neptunsstraat 71-93, Hoofddorp Nl-2132 Jp, Netherlands
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2016
• Resigned on: 24 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo Of Container Centralen A/S

FOLCKER, Carl Urban

• Correspondence address: Laessoegade 199, Odense M, Dk-5230, Denmark
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2007
• Resigned on: 11 October 2012
• Nationality: Swedish
• Occupation: Cfo

GARDINER, Jim

• Correspondence address: Summerleize, Hammerwood, East Grinstead, RH19 3QE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 21 December 2001
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Director

GRAVESEN, Tonny Vangsgaard

• Correspondence address: Gefionsvej 17, Fredericia, Denmark
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2007
• Resigned on: 12 April 2012
• Nationality: Danish
• Occupation: Company Director

JENSEN, Berno Holmgaard

• Correspondence address: 63a Lilleskovvej, Tommerup, Dk-5690, Denmark
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 December 2001
• Resigned on: 16 January 2009
• Nationality: Danish
• Occupation: Danish Director

KENDELL, Ian

• Correspondence address: 58 Straight Road, Old Windsor, Berkshire, SL4 2RX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2005
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Consultant

SQUANCE, Philip Anthony

• Correspondence address: C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom, DA14 5DA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GCS CORPORATE NOMINEES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Director
• Appointed on: 21 December 2001
• Resigned on: 21 December 2001