CEVA AIR AND OCEAN UK LIMITED

00232744
UNIT 1, SKYLINE GREAT SOUTH WEST ROAD HEATHROW UNITED KINGDOM TW14 8NT

People & Contacts

Contact Details
Registered Address UNIT 1, SKYLINE
GREAT SOUTH WEST ROAD HEATHROW UNITED KINGDOM

TW14 8NT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOLLORÉ LOGISTICS UK LTD 04 Jan 2016 - 05 Dec 2024
SDV LTD 29 Dec 2009 - 04 Jan 2016
SDV BERNARD LIMITED 27 Dec 2007 - 29 Dec 2009
J.E.BERNARD & CO.LIMITED 18 Oct 1989 - 27 Dec 2007
People

Current directors

MR JÉRÓME GILLES PETIT

Birthdate: Jan 1968

Nationality: FRENCH

Address: UNIT 1, SKYLINE GREAT SOUTH WEST ROAD TW148NT

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD PAUL BARRETT

Birthdate: N/A

Nationality:

Address: UNIT 1, SKYLINE GREAT SOUTH WEST ROAD TW148NT

Date Appointed: 08 Nov 2023

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

MR THIERRY JOSEPH EHRENBOGEN

Birthdate: Jan 1960

Nationality: FRENCH

Address: UNIT 1, SKYLINE GREAT SOUTH WEST ROAD TW148NT

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JOHN BOOTLE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 SHERRARD MEWS RECTORY ROAD HERTFORDSHIRE AL78AX

Date Appointed: 01 Sep 1992

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID ANTHONY DAVIES

Birthdate: May 1932

Nationality: BRITISH

Address: 17 RIVERSIDE ESSEX CM26LL

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

View Director

ALEXANDER JOHN HOUGH

Birthdate: Mar 1947

Nationality: BRITISH

Address: 5 CAMPBELL AVENUE CHESHIRE WA74SW

Date Appointed: 12 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN DAVID GAVIN LOVE

Birthdate: N/A

Nationality:

Address: UNIT 1, SKYLINE GREAT SOUTH WEST ROAD TW148NT

Date Appointed: 21 Mar 2011

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

View Director

DAVID JOHN OLIVER

Birthdate: Mar 1947

Nationality: BRITISH

Address: 39A PALMERSTON ROAD ESSEX IG95PA

Date Appointed: 24 Mar 1999

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID BLAKELY

Birthdate: Jun 1945

Nationality: BRITISH

Address: 569 QUEENS DRIVE STONEYCROFT MERSEYSIDE L135TY

Date Appointed: 16 Apr 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR AUSTEN EDGAR CLEETON

Birthdate: Oct 1925

Nationality: BRITISH

Address: PLAYA FLAMENCA F76 PLAYAS DE ORIHUELA

Date Appointed: 31 Dec 1991

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

HERBERT DE ST SIMON

Birthdate: Sep 1952

Nationality: FRENCH

Address: 70 RUE DU ROCHER 75008

Date Appointed: 23 Feb 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR BERTRAND JANNIN

Birthdate: Dec 1968

Nationality: FRENCH

Address: 8 RUE CAUCHOIS 75018 75018

Date Appointed: 23 Feb 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DIDIER JORE

Birthdate: Feb 1947

Nationality: FRENCH

Address: 16 PARC DE BEARN 92210 92210

Date Appointed: 23 Feb 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR EDWIN BARRY KIMBER

Birthdate: Dec 1948

Nationality: BRITISH

Address: LITTLE ROOTHING ESSEX CM50JE

Date Appointed: 31 Dec 1991

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN OLIVER

Birthdate: Mar 1947

Nationality: BRITISH

Address: 39A PALMERSTON ROAD ESSEX IG95PA

Date Appointed: 30 Mar 1992

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RADZIWILL

Birthdate: Jul 1947

Nationality: BRITISH

Address: 550 PARK AVENUE

Date Appointed: 31 Dec 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID SMITH

Birthdate: May 1965

Nationality: BRITISH

Address: 7 SLESSOR AVENUE WEST KIRBY CH486ED

Date Appointed: 10 Feb 2009

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

BRUCE ALAN WILSON

Birthdate: Dec 1930

Nationality: AMERICAN

Address: 62 DUNDEE LANE BARRINGTON HILL USA

Date Appointed: 31 Dec 1991

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN REGINALD WOOD

Birthdate: Oct 1947

Nationality: BRITISH

Address: STOWE 37 MALDON ROAD DANBURY ESSEX CM34QL

Date Appointed: 31 Dec 1991

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR HENRI ANTOINE LE GOUIS

Birthdate: Mar 1967

Nationality: FRENCH

Address: UNIT 1, SKYLINE GREAT SOUTH WEST ROAD TW148NT

Date Appointed: 01 Jan 2011

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

MR FRANK SMITH

Birthdate: May 1968

Nationality: BRITISH

Address: UNIT 1, SKYLINE GREAT SOUTH WEST ROAD TW148NT

Date Appointed: 31 Dec 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director