CAROUSEL LOGISTICS HOLDINGS LIMITED

Company number 08604843

26 officers / 22 resignations

CORDT, Lars

• Correspondence address: Gateway Centre, Castle Road, Eurolink, Sittingbourne, England, ME10 3RN
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 28 February 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

GONGE, Soren Byder

• Correspondence address: Gateway Centre, Castle Road, Eurolink, Sittingbourne, England, ME10 3RN
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 28 February 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SCHMIDT-JACOBSEN, Christian Gymos

• Correspondence address: Gateway Centre, Castle Road, Eurolink, Sittingbourne, England, ME10 3RN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 28 February 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: Gateway Centre, Castle Road, Eurolink, Sittingbourne, England, ME10 3RN
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 16 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BYDER, Soren

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 February 2022
• Resigned on: 28 February 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

FRASER, Sean Thomas

• Correspondence address: Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 September 2013
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRIFFITHS, Morton Paul

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 July 2015
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GYMOS, Christian

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 February 2022
• Resigned on: 28 February 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HARRIS, Tony

• Correspondence address: 2 The Links, Herne Bay, Kent, United Kingdom, CT6 7GQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 November 2013
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLOWAY, Adam Stuart

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 March 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JACOBS, Matthew

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 27 March 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KINGSTON, Louise

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 31 March 2017
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 July 2013
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN, Graham Andrew

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 September 2013
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MARTIN, Graham Andrew

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 September 2013
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: None

MARTIN, Michael Patrick

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 September 2013
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARTINDALE, Jason Charles

• Correspondence address: Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 March 2017
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

MILLER, Franz-Joseph

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2018
• Resigned on: 28 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MORRIS, Paul David

• Correspondence address: 100 Wood Street, London, Greater London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 October 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

OVENDEN, Andrew Richard

• Correspondence address: Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4UA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 September 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SOUTHERN, Robert Charles

• Correspondence address: Cripps Llp, 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 September 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Nigel James

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WEIR, Edward Kenneth

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 September 2013
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 10 July 2013
• Resigned on: 19 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 10 July 2013
• Resigned on: 19 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057