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CERF II UK LOGISTICS HOLDCO LIMITED

Company number 13514675

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Officers: 11 officers / 7 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
27 August 2021

UK Limited Company What's this?

Registration number
08334728

ERAGNE, Emmanuel

Correspondence address
C/O The Carlyle Group, 1 St. James's Market, London, SW1Y 4AH
Role Active
Director
Date of birth
April 1988
Appointed on
16 July 2021
Nationality
French
Country of residence
Luxembourg
Occupation
Associate Vp

GILL, Gagandeep Singh

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
October 1991
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Manager

HALONEN, Anssi Sakari

Correspondence address
C/O The Carlyle Group, 1 St. James's Market, London, SW1Y 4AH
Role Active
Director
Date of birth
November 1983
Appointed on
16 July 2021
Nationality
Finnish
Country of residence
England
Occupation
Managing Director

BIDEL, Coral Suzanne

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1983
Appointed on
1 August 2022
Resigned on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

FOSKITT, Sarah Louise

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
October 1992
Appointed on
5 August 2024
Resigned on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

LOMBERG, Andrew Ian Philip, Mr.

Correspondence address
C/O The Carlyle Group, 1 St. James's Market, London, SW1Y 4AH
Role Resigned
Director
Date of birth
June 1980
Appointed on
16 July 2021
Resigned on
2 November 2021
Nationality
South African,
Country of residence
England
Occupation
Vice President Fund Management

MARTIN, Sean Peter

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 August 2023
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

SMITH, Davinia Elaine

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1978
Appointed on
5 August 2024
Resigned on
30 August 2024
Nationality
Irish
Country of residence
England
Occupation
Alternate Director

SMITH, Davinia Elaine

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 August 2023
Resigned on
1 September 2023
Nationality
Irish
Country of residence
England
Occupation
Alternate Director

WARNES, Christopher Michael

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 August 2022
Resigned on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director