CHAMP CARGOSYSTEMS (UK) LIMITED

Company number 05262898

15 officers / 13 resignations

BOOTH, Lee

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Global Products

MCDERMOTT, Christopher Thomas, Mr.

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 October 2020
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

BRODEUR, Alain

• Correspondence address: 28a Route De Valleiry, Chancy, 1284 Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 1 January 2018
• Nationality: Canadian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2004
• Resigned on: 18 October 2004

BIBB, Dean Richard

• Correspondence address: 4 Middlemass Green, Pewsey, Wiltshire, SN9 5AZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 October 2004
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: President Of Nece

BOULTON, Susan

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, United Kingdom, UB3 1HA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 March 2005
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Chief Financial Officer

FERNANDEZ, James Alexander, Mr.

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, United Kingdom, UB3 1HA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 November 2008
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales & Marketing

FLOREA, Gabriel, Mr.

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, United Kingdom, UB3 1HA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 September 2015
• Resigned on: 15 March 2020
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Chief Financial Officer

JOHNSTON, John

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, United Kingdom, UB3 1HA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 March 2005
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Chief Executive Officer Champ

KEMP, Edward John, Mister

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 April 2023
• Resigned on: 10 January 2025
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Chief Financial Officer

LAMBERT, Arnaud, Mr.

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, United Kingdom, UB3 1HA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 February 2015
• Resigned on: 30 September 2020
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Managing Director

LOVE, Tony

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2016
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President Global Delivery

O'BRIEN, Eamonn Michael

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, United Kingdom, UB3 1HA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 October 2004
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Project Director

SCHOLZ, Dirk Axel, Mr.

• Correspondence address: The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 March 2020
• Resigned on: 8 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

VIOLANTE, Francesco

• Correspondence address: Place De Neuve 2, 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 October 2004
• Resigned on: 14 November 2008
• Nationality: Italian
• Occupation: Managing Director