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SBS WORLDWIDE (HOLDINGS) LIMITED

Company number 05494754

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Officers: 15 officers / 13 resignations

RIDSDALE, Gary Maurice

Correspondence address
Cardinal House 46, St Nicholas Street, Ipswich, Suffolk, IP1 1TT
Role
Secretary
Appointed on
29 August 2013

RIDSDALE, Gary Maurice

Correspondence address
Cardinal House 46, St Nicholas Street, Ipswich, Suffolk, IP1 1TT
Role
Director
Date of birth
December 1962
Appointed on
14 August 2014
Nationality
English
Country of residence
England
Occupation
Finance Director

MALONEY, Susan Elizabeth

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
29 August 2013

WALKER, Nicholas

Correspondence address
Treetops, 7 Bingham Avenue, Lilliput, Poole, Dorset, BH14 8ND
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
1 June 2010
Nationality
British
Occupation
Freight Forwarder

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 June 2005
Resigned on
29 June 2005

ANDERSEN, Jens Bjorn

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 August 2013
Resigned on
14 August 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive

BLACK, Stanley

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
February 1931
Appointed on
16 January 2012
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Michael Colin

Correspondence address
Sbs Cargo Centre, Anchor Boulevard, Crossways Business Park, Dartford, Kent, England, DA2 6SB
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 June 2006
Resigned on
4 March 2010
Nationality
British
Occupation
Accountant

GILLO, Geoffrey Michael

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
October 1952
Appointed on
16 January 2012
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUND, Jens Hesselberg

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 August 2013
Resigned on
14 August 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Financial Director

MOLLER, Jorgen

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 August 2013
Resigned on
14 August 2014
Nationality
Danish
Country of residence
Usa
Occupation
Managing Director

WALKER, Nicholas

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
November 1957
Appointed on
29 June 2005
Resigned on
29 August 2013
Nationality
British
Country of residence
Uk
Occupation
Director

WALKER, Stephen

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
March 1954
Appointed on
29 June 2005
Resigned on
29 August 2013
Nationality
British
Country of residence
England
Occupation
Director

WEITZMANN, David Maurice

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 January 2012
Resigned on
29 August 2013
Nationality
British
Country of residence
Uk
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 June 2005
Resigned on
29 June 2005