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TOLL INVESTMENTS (NA) LTD

Company number 07203860

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Officers: 18 officers / 16 resignations

BARLOW, David Jonathan

Correspondence address
672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
Role Active
Director
Date of birth
May 1967
Appointed on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Director

WHITTINGHAM, Stephen Graham

Correspondence address
672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
Role Active
Director
Date of birth
December 1964
Appointed on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

BUCKERFIELD, Stephen

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 March 2013
Resigned on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Director

BYRNE, Michael Phillip Carter

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Role Resigned
Director
Date of birth
May 1965
Appointed on
10 July 2019
Resigned on
31 December 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

CHAPLIN, Bruce James

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Role Resigned
Director
Date of birth
February 1976
Appointed on
17 February 2017
Resigned on
10 July 2019
Nationality
South African
Country of residence
England
Occupation
Director

COUTTS, Paul William

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 June 2013
Resigned on
31 May 2017
Nationality
British
Country of residence
Singapore
Occupation
Director

COUTTS, Paul William

Correspondence address
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 March 2013
Resigned on
20 March 2013
Nationality
British
Country of residence
Singapore
Occupation
Director

EYRE, John David

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 July 2013
Resigned on
17 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KNUDSEN, Thomas Riber

Correspondence address
672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 July 2019
Resigned on
30 June 2022
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

KURZEJA, Mark Steven

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 September 2016
Resigned on
12 September 2019
Nationality
British
Country of residence
England
Occupation
Director

LITTLE, Paul Alexander

Correspondence address
United Corporate Services Inc, 874 Walker Road, Suite 3, City Of Dover, County Of Kent, Usa, 19904
Role Resigned
Director
Date of birth
December 1947
Appointed on
25 March 2010
Resigned on
31 December 2011
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

MCLNERNEY, Bernard Basil

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 December 2011
Resigned on
31 January 2017
Nationality
Australian
Country of residence
Australia
Occupation
Company Secretary

MORTER, Gary

Correspondence address
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 May 2011
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Director

O'BRIEN, John Myles

Correspondence address
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 April 2010
Resigned on
13 April 2011
Nationality
Usa
Country of residence
United States
Occupation
Md, Pres. & Ceo: Toll Global Forwarding (Usa) Inc.

REED, Shaun Cowell

Correspondence address
672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
Role Resigned
Director
Date of birth
September 1974
Appointed on
14 April 2020
Resigned on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

SPROGIS, Peter Rohan

Correspondence address
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 April 2013
Resigned on
1 July 2013
Nationality
Australian
Country of residence
Hong Kong
Occupation
Commercial Director

WARD, Graham Andrew

Correspondence address
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
Role Resigned
Director
Date of birth
October 1968
Appointed on
8 April 2010
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

WARDMAN, Mark Andrew

Correspondence address
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
Role Resigned
Director
Date of birth
February 1955
Appointed on
20 October 2011
Resigned on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director