CERF II UK LOGISTICS TOPCO LIMITED

Company number 13601344

13 officers / 8 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 3 September 2021

UK Limited Company What's this?

• Registration number: 08334728

BARRY, Roun Brendan

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 14 February 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ERAGNE, Emmanuel

• Correspondence address: C/O, The Carlyle Group, 1 St James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 3 September 2021
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Associate Vp

GILL, Gagandeep Singh

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• 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, England, SW1Y 4AH
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 3 September 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

EBBINGHAUS, Mark Lothar

• Correspondence address: First Floor, 14 Cork Street, London, England, W1S 3NS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 October 2021
• Resigned on: 14 February 2024
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Company 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, England, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 3 September 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