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EDDIE STOBART LOGISTICS LIMITED

04277628Active 2001-08-28Health 92/100 · Strong

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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HELD, Thierry Patrick

Director
Active
Appointed
2025-06-12
Nationality
Swiss
Residence
Germany
Born
06/1970
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KOEHLER, Fabian

Director
Active
Appointed
2025-03-15
Nationality
German
Residence
United Kingdom
Born
05/1988
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MCELROY, Liam James

Director
Active
Appointed
2025-03-13
Nationality
British
Residence
United Kingdom
Born
07/1964
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TAYLOR, Stephen Martin

Director
Active
Appointed
2025-04-30
Nationality
British
Residence
United Kingdom
Born
12/1968
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BIRD, Christopher Donald

Secretary
Resigned
Appointed
2007-09-21
Resigned
2008-09-30
Nationality
British
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BUTCHER, Richard Edward Charles

Secretary
Resigned
Appointed
2011-04-20
Resigned
2014-04-10
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BUTCHER, Richard Edward Charles

Secretary
Resigned
Appointed
2008-09-22
Resigned
2009-03-02
Nationality
British
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HOWARTH, Trevor

Secretary
Resigned
Appointed
2009-03-02
Resigned
2011-04-20
Nationality
British
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NICHOLS, Rupert Henry Conquest

Secretary
Resigned
Appointed
2014-04-10
Resigned
2017-10-25
Nationality
British
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O`CONNOR, Stephen Phillip

Secretary
Resigned
Appointed
2001-09-01
Resigned
2007-09-21
Nationality
British
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WILLIAMS, Elaine

Secretary
Resigned
Appointed
2017-10-25
Resigned
2020-04-23
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OCS CORPORATE SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-08-28
Resigned
2001-08-28
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CORRWAY, Brian

Director
Resigned
Appointed
2020-04-10
Resigned
2021-07-01
Nationality
Irish
Residence
Scotland
Born
09/1971
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COURT, John Paul

Director
Resigned
Appointed
2020-03-16
Resigned
2020-04-10
Nationality
British
Residence
England
Born
09/1961
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DESREUMAUX, Sebastien Robert

Director
Resigned
Appointed
2019-09-20
Resigned
2019-12-16
Nationality
French
Residence
England
Born
10/1972
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FORREST, Mark Patrick

Director
Resigned
Appointed
2007-09-21
Resigned
2008-07-31
Nationality
British
Residence
United Kingdom
Born
08/1951
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LAFFEY, Alexander

Director
Resigned
Appointed
2015-06-24
Resigned
2019-08-22
Nationality
British
Residence
England
Born
06/1961
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LISLE, Ian

Director
Resigned
Appointed
2002-03-28
Resigned
2007-09-21
Nationality
British
Born
09/1970
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MEIR, David Keith

Director
Resigned
Appointed
2014-04-10
Resigned
2019-09-06
Nationality
British
Residence
England
Born
03/1970
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MOURIK, Thomas Van

Director
Resigned
Appointed
2021-09-16
Resigned
2024-10-01
Nationality
Dutch
Residence
England
Born
05/1963
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MYDDELTON, Guy Charles

Director
Resigned
Appointed
2007-09-21
Resigned
2008-09-22
Nationality
Other
Residence
United Kingdom
Born
01/1966
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NICHOLS, Rupert Henry Conquest

Director
Resigned
Appointed
2015-06-24
Resigned
2020-03-16
Nationality
British
Residence
England
Born
08/1949
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O'CONNOR, Stephen Phillip

Director
Resigned
Appointed
2001-09-01
Resigned
2011-09-30
Nationality
British
Residence
United Kingdom
Born
04/1965
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O'CONNOR, Susan Christine

Director
Resigned
Appointed
2008-09-22
Resigned
2008-12-31
Nationality
British
Born
01/1954
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PICKERING, David Brian

Director
Resigned
Appointed
2014-04-10
Resigned
2024-11-29
Nationality
British
Residence
England
Born
03/1973
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PRICE, Christian Lee

Director
Resigned
Appointed
2021-09-16
Resigned
2025-09-30
Nationality
British
Residence
United Kingdom
Born
01/1975
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SMITH, Ian Stuart

Director
Resigned
Appointed
2024-10-01
Resigned
2025-03-13
Nationality
British
Residence
England
Born
12/1966
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STOBART, William

Director
Resigned
Appointed
2014-04-10
Resigned
2017-04-20
Nationality
British
Residence
England
Born
11/1961
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TINKLER, William Andrew

Director
Resigned
Appointed
2008-09-22
Resigned
2014-04-10
Nationality
British
Residence
United Kingdom
Born
07/1963
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WHAWELL, Benjamin Mark

Director
Resigned
Appointed
2008-09-22
Resigned
2014-04-10
Nationality
British
Residence
England
Born
10/1972
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OCS DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-08-28
Resigned
2001-08-28
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