DFDS LOGISTICS SCOTLAND LIMITED

Company number SC134981

23 officers / 20 resignations

JENSEN, Per Lund

• Correspondence address: Nordic House, Immingham Dock, Immingham, South Humberside, England, DN40 2LZ
• Role: Secretary
• Appointed on: 1 January 2015

GREEN, Edward James

• Correspondence address: Dfds A/S, Sundkrogsgade 11, Dk-2100 Copenhagen, Denmark
• Role: Director
• Date of birth: December 1957
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: Denmark
• Occupation: General Manager

MACAULAY, Stephen William

• Correspondence address: Transit Warehouse, 3 Westbank Road Belfast, Transit 3 Westbank Road, Belfast, United Kingdom, BT3 9JL
• Role: Director
• Date of birth: December 1960
• Appointed on: 31 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: General Manager

FITZGERALD, Graham Patrick

• Correspondence address: Transit 3, Westbank Road Belfast, West Bank Road, Belfast, Northern Ireland, BT3 9JL
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 1 January 2015

SMILLIE, William Allan

• Correspondence address: 2 Rowand Avenue, Glasgow, G46 7PE
• Role (Resigned): Secretary
• Appointed on: 9 March 1992
• Resigned on: 30 June 2004
• Nationality: British

BLP FORMATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1991
• Resigned on: 9 March 1992

D.W.COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 15 September 2013
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

SF SECRETARIES LIMITED

• Correspondence address: 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2004
• Resigned on: 15 September 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC128549

BALBERINI, Marco

• Correspondence address: 29 Rue Cuvillere, Condrieu, 69420, France
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 October 2005
• Resigned on: 3 June 2008
• Nationality: French
• Occupation: Director

BALLANTYNE, David George

• Correspondence address: 34 Myreton Drive, Bannockburn, Stirling, FK7 8PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 June 2008
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELIEGE, Phillipe

• Correspondence address: 8 Rue Des Goelands, Pont Be Briques 62360, France
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 August 2007
• Resigned on: 3 June 2008
• Nationality: French
• Occupation: Director

GUYOT, Pierre

• Correspondence address: 21 Rue De La Paix, 63360 Condette, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2005
• Resigned on: 2 May 2005
• Nationality: French
• Occupation: Company Director

HESTERS, Georges Maurice

• Correspondence address: 7 Rue De La Chenaie, 56530 Gestel France
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 March 1992
• Resigned on: 13 January 2003
• Nationality: French
• Occupation: Company Director

JACOBS, Hendrikus

• Correspondence address: 15 Rue De L'Imagerie, 54700, Pont A Mousson, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2005
• Resigned on: 1 January 2007
• Nationality: Dutch
• Occupation: Director

JOLIVET, Bernard

• Correspondence address: 17 Avenue Foch, 92250, La Garrene Colombes, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 June 2005
• Resigned on: 20 October 2005
• Nationality: French
• Occupation: Company Director

KIRK, Andrew Richard

• Correspondence address: 8 Cunningham Crescent, The Whins, Broxburn, West Lothian, EH52 6TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2001
• Resigned on: 21 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KITCHING, Richard Philip

• Correspondence address: Outwood, Heads Lane, Hessle, East Riding Of Yorkshire, HU13 OJH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 March 1992
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PACHUT, Jean-Michel

• Correspondence address: Stef-Tfe, Port Edouard Herriot, 4 Rue De Dijon, Bp 7125, Lyon, France, 69353
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 January 2010
• Resigned on: 31 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

SMILLIE, William Allan

• Correspondence address: 2 Rowand Avenue, Glasgow, G46 7PE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 March 1992
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

VIANCO, Patrick

• Correspondence address: 139 Boulevard Alsace-Lorraine, Montauban, 82000, France
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 June 2008
• Resigned on: 15 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

VIGNERON, Antoine

• Correspondence address: 24 Rue Du Bicentenaire, Wattignies, 53139, France
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 August 2007
• Resigned on: 15 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

WALKER, Adrian Paul

• Correspondence address: Little Shandscross, Turriff, Aberdeenshire, AB53 7BY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 March 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Company Director

BLP FORMATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1991
• Resigned on: 9 March 1992