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CEVA LOGISTICS CFS (UK) LIMITED

Company number 06473914

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Officers: 24 officers / 23 resignations

JENKINS, Huw Russell

Correspondence address
Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB
Role Active
Director
Date of birth
November 1969
Appointed on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Product Head Cl

CROTTY, Paul Richard

Correspondence address
10 Rectory Close, Wendlebury, Bicester, OX29 7EW
Role Resigned
Secretary
Appointed on
15 January 2008
Resigned on
18 February 2009
Nationality
British

EVERAET, Karel Victor Hubert Gabrielle Maria

Correspondence address
Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF
Role Resigned
Secretary
Appointed on
28 January 2019
Resigned on
8 February 2021

HAMMOND, Richard David

Correspondence address
Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF
Role Resigned
Secretary
Appointed on
8 February 2021
Resigned on
4 April 2022

PATERSON, Nigel

Correspondence address
Building 3, Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW
Role Resigned
Secretary
Appointed on
2 July 2012
Resigned on
10 April 2017

PITT, Arthur Ronald John

Correspondence address
125 Hambleton Road, Halesowen, West Midlands, B63 1JT
Role Resigned
Secretary
Appointed on
19 March 2009
Resigned on
15 October 2010
Nationality
British
Occupation
Director

SMITH, Simon

Correspondence address
Building 3 Windrush Park, Burford Road, Witney, Oxfordshire, United Kingdom, OX29 7EW
Role Resigned
Secretary
Appointed on
23 December 2010
Resigned on
1 February 2012
Nationality
British

COLEMAN, Kevin

Correspondence address
Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 January 2019
Resigned on
4 April 2022
Nationality
British
Country of residence
England
Occupation
None

CROTTY, Paul Richard

Correspondence address
10 Rectory Close, Wendlebury, Bicester, OX29 7EW
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 January 2008
Resigned on
18 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

EVERAET, Karel Victor Hubert Gabrielle Maria

Correspondence address
Building D, Floor 2, 115i-115m Tsarigradsko Shose Boulevard, 1784 Sofia, Bulgaria
Role Resigned
Director
Date of birth
October 1965
Appointed on
3 January 2017
Resigned on
4 April 2022
Nationality
Belgian
Country of residence
Bulgaria
Occupation
Lawyer

GILL, James Edward

Correspondence address
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
Role Resigned
Director
Date of birth
November 1976
Appointed on
4 April 2022
Resigned on
29 March 2024
Nationality
British
Country of residence
England
Occupation
Director

HEIJKANS, Jack

Correspondence address
PO Box 8663, Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, England, LE65 9BA
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 April 2022
Resigned on
19 September 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HEIJKANS, Jacobus Adrianus Johannes

Correspondence address
Smaragddijk 11, Roosendaal, 4706 Mb, The Netherlands
Role Resigned
Director
Date of birth
July 1967
Appointed on
19 March 2009
Resigned on
29 November 2011
Nationality
Dutch
Occupation
Director

MAPSTONE, Karen Denise

Correspondence address
Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 July 2015
Resigned on
28 January 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

MEES, Kris Emile Paul

Correspondence address
Building D, Floor 2, 115i-115m Tsarigradsko Shose Boulevard, 1784 Sofia, Bulgaria
Role Resigned
Director
Date of birth
September 1972
Appointed on
3 January 2017
Resigned on
8 February 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Finance Director

NEIZING, Robin

Correspondence address
PO Box 8663, Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, England, LE65 9BA
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 April 2022
Resigned on
19 September 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

NICHOLS, Stephanie

Correspondence address
Building 3, Windrush Park, Burford Road, Witney, Oxfordshire, United Kingdom, OX29 7EW
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 November 2011
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OUDSHOORN, Arie

Correspondence address
Unit Dc1, Nasmyth Road, Daventry, England, NN11 8NF
Role Resigned
Director
Date of birth
September 1961
Appointed on
8 February 2021
Resigned on
4 April 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

PITT, Arthur Ronald John

Correspondence address
125 Hambleton Road, Halesowen, West Midlands, B63 1JT
Role Resigned
Director
Date of birth
April 1951
Appointed on
19 March 2009
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Director

REEDMAN, Andrew Stuart James

Correspondence address
Brushwood, Frilford Heath, Abingdon, Oxfordshire, OX13 5QG
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 January 2008
Resigned on
19 March 2009
Nationality
British
Occupation
Chairman

SMITH, Simon Michael

Correspondence address
Building 3 Windrush Park, Burford Road, Witney, Oxfordshire, United Kingdom, OX29 7EW
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 December 2010
Resigned on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Director

TOMS, Stephen

Correspondence address
Building 3, Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 January 2015
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

VAN HEUMEN, Johannes Cornelis

Correspondence address
79 Dickenson Road, Colchester, Essex, CO4 5BL
Role Resigned
Director
Date of birth
October 1969
Appointed on
6 July 2010
Resigned on
31 December 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WILKINSON-LOUGH, Laura

Correspondence address
Building 3, Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 April 2012
Resigned on
6 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director