CERF II UK LOGISTICS PROPCO 1 LIMITED

Company number 13514790

14 officers / 11 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

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• Registration number: 08334728

LOMBERG, Andrew Ian Philip, Mr.

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

WONG, John Khay-Yan

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: 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

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 April 2022
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

ERAGNE, Emmanuel

• Correspondence address: C/O The Carlyle Group, 1 St. James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 16 July 2021
• Resigned on: 2 November 2021
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Associate Vp

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

HALONEN, Anssi Sakari

• Correspondence address: C/O The Carlyle Group, 1 St. James's Market, London, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 16 July 2021
• Resigned on: 2 November 2021
• Nationality: Finnish
• Country of residence: England
• Occupation: Managing Director

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

MUTEERA, Jonathan Kudzanai

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 7 December 2023
• Resigned on: 10 January 2024
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: 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: 6 November 2023
• Resigned on: 8 January 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