CEVA FREIGHT (UK) HOLDINGS LIMITED
04310476 · Dissolved · Ltd · 24 yrs · Ashby De La Zouch
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CEVA FREIGHT (UK) HOLDINGS LIMITED
04310476Dissolved· Ltd· England Wales· 2001-10-24Incorporated 2001-10-24Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOORE, Tracy Amanda· SecretaryAppointed 2020-07-27
- WETHERALL, Dawn Amanda· SecretaryResigned 2020-07-22
- GILL, James Edward· DirectorResigned 2020-07-21
- JONES, David Alun· DirectorAppointed 2020-07-20
MOORE, Tracy Amanda
Secretary
- Appointed
- 2020-07-27
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JONES, David Alun
Director
- Appointed
- 2020-07-20
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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WALTON, Christopher Gareth
Director
- Appointed
- 2020-02-10
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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BIRD, Anthony Michael
Secretary
- Appointed
- 2005-06-21
- Resigned
- 2007-04-20
- Nationality
- British
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BORGES, Yamila
Secretary
- Appointed
- 2002-09-01
- Resigned
- 2005-04-28
- Nationality
- Venezuelan
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GARRAWAY, Wendy Anne
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2008-08-31
- Nationality
- British
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HERREID, Steven Michael
Secretary
- Appointed
- 2001-10-24
- Resigned
- 2002-09-01
- Nationality
- American
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MCDONNELL, Martin
Secretary
- Appointed
- 2005-04-27
- Resigned
- 2005-06-21
- Nationality
- Us Citizen
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MORRISON, Steve
Secretary
- Appointed
- 2001-10-24
- Resigned
- 2002-07-31
- Nationality
- New Zealand
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NICHOLS, Rupert Henry Conquest
Secretary
- Appointed
- 2008-08-31
- Resigned
- 2009-05-08
- Nationality
- British
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RYAN, Gerard
Secretary
- Appointed
- 2007-04-20
- Resigned
- 2008-12-16
- Nationality
- Irish
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WETHERALL, Dawn Amanda
Secretary
- Appointed
- 2009-12-23
- Resigned
- 2020-07-22
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-24
- Resigned
- 2001-10-24
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ASTON, Edward
Director
- Appointed
- 2018-02-12
- Resigned
- 2020-02-07
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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BIRD, Anthony Michael
Director
- Appointed
- 2005-06-21
- Resigned
- 2007-04-20
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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BORGES, Yamila
Director
- Appointed
- 2002-09-01
- Resigned
- 2005-04-28
- Nationality
- Venezuelan
- Born
- 10/1965
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COONEY, Patrick John
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-07-19
- Nationality
- American
- Born
- 01/1959
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CULLEN, Nicholas John
Director
- Appointed
- 2009-07-14
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 03/1954
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DEGNAN, Ian Alan
Director
- Appointed
- 2013-03-05
- Resigned
- 2013-11-06
- Nationality
- English
- Residence
- England
- Born
- 03/1965
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GILL, James Edward
Director
- Appointed
- 2019-09-03
- Resigned
- 2020-07-21
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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HERREID, Steven Michael
Director
- Appointed
- 2001-10-24
- Resigned
- 2002-09-01
- Nationality
- American
- Born
- 10/1957
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KEITH, Winters
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-08-02
- Nationality
- American
- Born
- 12/1961
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KENNA, Declan
Director
- Appointed
- 2002-11-01
- Resigned
- 2003-12-01
- Nationality
- Irish
- Born
- 06/1969
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KING, Stephen Roy
Director
- Appointed
- 2013-11-05
- Resigned
- 2014-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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KING, Stephen Roy
Director
- Appointed
- 2009-12-23
- Resigned
- 2013-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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LEONARD, Charles H
Director
- Appointed
- 2006-10-23
- Resigned
- 2007-03-09
- Nationality
- Usa
- Born
- 01/1949
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MCDONNELL, Martin
Director
- Appointed
- 2005-04-27
- Resigned
- 2005-06-21
- Nationality
- Us Citizen
- Born
- 10/1950
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MCDOUGAL, Rubin J
Director
- Appointed
- 2013-03-05
- Resigned
- 2013-11-06
- Nationality
- American
- Residence
- Netherlands
- Born
- 03/1957
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MORRISON, Steve
Director
- Appointed
- 2001-10-24
- Resigned
- 2002-09-01
- Nationality
- New Zealand
- Born
- 11/1953
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NICHOLS, Rupert Henry Conquest
Director
- Appointed
- 2007-08-10
- Resigned
- 2009-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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O'DONOGHUE, Michael
Director
- Appointed
- 2014-08-28
- Resigned
- 2018-02-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1959
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PATEL, Jignesh Vasant
Director
- Appointed
- 2003-12-01
- Resigned
- 2005-03-02
- Nationality
- British
- Born
- 05/1967
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POMLETT, Leigh Martin
Director
- Appointed
- 2009-09-09
- Resigned
- 2019-09-06
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 11/1956
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RYAN, Gerard
Director
- Appointed
- 2007-04-20
- Resigned
- 2008-12-16
- Nationality
- Irish
- Born
- 03/1971
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SIDLER, Bruno
Director
- Appointed
- 2007-03-09
- Resigned
- 2009-12-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 12/1957
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SINGLETON, Timothy Peter
Director
- Appointed
- 2001-10-24
- Resigned
- 2003-08-01
- Nationality
- British
- Born
- 07/1946
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SLAUGHTER, Michael David
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-08-02
- Nationality
- American
- Residence
- United States
- Born
- 03/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-24
- Resigned
- 2001-10-24
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