GEODIS FF UNITED KINGDOM LTD.

00621547
LHR1 145 FAGGS ROAD FELTHAM MIDDLESEX TW14 0LZ

People & Contacts

Contact Details
Registered Address LHR1
145 FAGGS ROAD FELTHAM MIDDLESEX

TW14 0LZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EMBASSY FREIGHT SERVICES LIMITED 23 Feb 1959 - 15 Apr 1988
H.R. EMBASSY FREIGHT SERVICES LTD. 15 Apr 1988 - 19 Sep 1995
WILSON & CO. (U.K.) LTD. 19 Sep 1995 - 09 Feb 2000
WILSON LOGISTICS UK LIMITED 09 Feb 2000 - 30 Jun 2005
TNT FREIGHT MANAGEMENT (UK) LIMITED 30 Jun 2005 - 21 May 2007
GEODIS WILSON UK LIMITED 21 May 2007 - 08 Jan 2019
People

Current directors

MR GARETH ADRIAN HARRIES

Birthdate: N/A

Nationality:

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 05 Dec 2016

Appointment Type: C

Other Appointments: None

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MR THOMAS WALTER KRAUS

Birthdate: Nov 1966

Nationality: GERMAN

Address: 11 COLMARER STRASSE 60528

Date Appointed: 12 Dec 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN PACKWOOD

Birthdate: Dec 1974

Nationality: BRITISH

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 05 Dec 2016

Appointment Type: D

Other Appointments: None

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MR GARETH ADRIAN HARRIES

Birthdate: Jun 1976

Nationality: BRITISH

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 05 Dec 2016

Appointment Type: D

Other Appointments: None

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MR LUIS BARDAJI

Birthdate: Oct 1973

Nationality: FRENCH

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 10 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL BELL

Birthdate: Jan 1953

Nationality: BRITISH

Address: 48 RINGFORD ROAD WANDSWORTH SW181RR

Date Appointed: 21 Jun 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR MARTIN CARR

Birthdate: Mar 1953

Nationality: BRITISH

Address: 153A FAIRFAX ROAD MIDDLESEX TW119BU

Date Appointed: 26 May 1998

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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LENNART FRID

Birthdate: N/A

Nationality: BRITISH

Address: 72 SHEEN PARK SURREY TW91UP

Date Appointed: 11 Mar 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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LESLIE JAMES HOLDEN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 1 NEW HOUSES FOXHILLS ROAD OTTERSHAW SURREY KT160NG

Date Appointed: 01 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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CLIVE CAMPBELL HOLMES

Birthdate: Dec 1949

Nationality: BRITISH

Address: 9 DANEHURST PLACE LOCKS HEATH HAMPSHIRE SO316PP

Date Appointed: 20 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR DANIEL LUKE JAMES

Birthdate: N/A

Nationality:

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 30 Apr 2013

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR MALCOLM STUART WEBSTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 8 ST MICHAELS COURT HOWE LANE GOXHIL SOUTH HUMBERSIDE DN197HF

Date Appointed: 31 May 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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GRAEME EDWARD BARTLETT

Birthdate: Apr 1943

Nationality: BRITISH

Address: TURRET HOUSE 24 CHURCH HILL SURREY GU152HA

Date Appointed: 20 Jul 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR NARINDER SINGH BILLING

Birthdate: Feb 1959

Nationality: BRITISH

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 14 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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GERALD ANTHONY JOHN BURGIN

Birthdate: Dec 1942

Nationality: BRITISH

Address: 2 BERKELEY HOUSE UPPER SUNBURY ROAD MIDDLESEX TW122DW

Date Appointed: 01 Aug 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN CARR

Birthdate: Mar 1953

Nationality: BRITISH

Address: 153A FAIRFAX ROAD MIDDLESEX TW119BU

Date Appointed: 26 May 1998

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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GRAHAME FERNBACK

Birthdate: May 1946

Nationality: BRITISH

Address: 12 GORDON AVENUE MIDDLESEX HA73QD

Date Appointed: 20 Jul 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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STEVEN FINCH

Birthdate: Mar 1950

Nationality: BRITISH

Address: 9 BROWNING CLOSE SURREY GU151DJ

Date Appointed: 19 Aug 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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COLIN FISHER

Birthdate: Jun 1958

Nationality: BRITISH

Address: LHR1 145 FAGGS ROAD MIDDX TW140LZ

Date Appointed: 01 Jul 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN LEO FITZGERALD

Birthdate: Dec 1937

Nationality: BRITISH

Address: 65 BARNFIELD CHESHIRE M331WJ

Date Appointed: 23 Sep 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR PETER REX GEORGE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 17 GORSELANDS BERKSHIRE RG146PY

Date Appointed: 20 Jul 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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JORGEN BROR GERDRUP

Birthdate: Jun 1955

Nationality: SWEDISH

Address: LINNEGATAN 7

Date Appointed: 31 May 1995

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN LESLIE GUY

Birthdate: Jul 1943

Nationality: BRITISH

Address: 21 QUEENSWAY TW137NP

Date Appointed: 20 Jul 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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GUIDO JOHANNES BERNARDUS HABERS

Birthdate: Aug 1965

Nationality: DUTCH

Address: BRENNER 19 1060 NT

Date Appointed: 01 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DIRECTOR MATTHIAS HANSEN

Birthdate: Apr 1964

Nationality: GERMAN

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 01 Feb 2008

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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LESLIE JAMES HOLDEN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 1 NEW HOUSES FOXHILLS ROAD OTTERSHAW SURREY KT160NG

Date Appointed: 14 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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CLIVE CAMPBELL HOLMES

Birthdate: Dec 1949

Nationality: BRITISH

Address: 9 DANEHURST PLACE LOCKS HEATH HAMPSHIRE SO316PP

Date Appointed: 20 Jul 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN KRIJN HOOGESTEGER

Birthdate: Jul 1964

Nationality: DUTCH

Address: LEERSUMSESTRAATWEG 15 3941 ML

Date Appointed: 28 Jan 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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STUART INNES

Birthdate: Oct 1967

Nationality: BRITISH

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 01 Jun 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DANIEL LUKE JAMES

Birthdate: Sep 1978

Nationality: AUSTRALIAN

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 28 Jan 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GUNNAR KIND

Birthdate: Oct 1970

Nationality: GERMAN

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 05 Dec 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY DEREK LLOYD

Birthdate: Apr 1957

Nationality: BRITISH

Address: 54 PEEL ROAD SOUTH WOODFORD E182LG

Date Appointed: 20 Jul 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL LOOTS

Birthdate: May 1967

Nationality: DUTCH

Address: B P VOLLERLAAN 8

Date Appointed: 23 Aug 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PREBEN MOELLER NIELSEN

Birthdate: Oct 1955

Nationality: DANISH

Address: TINGSTEDET 42 DK 7190

Date Appointed: 01 Dec 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL NORBURY

Birthdate: Mar 1944

Nationality: BRITISH

Address: STUDIO HOUSE CHEAP STREET COMPTON BERKSHIRE RG160NH

Date Appointed: 25 Jan 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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OLE ERIK ROHMANH

Birthdate: Aug 1942

Nationality: DANISH

Address: 21 HOLMEVEJ 2950

Date Appointed: 16 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JACK SIMPSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 12 HIGHCROFT HUSBANDS BOSWORTH LEICESTERSHIRE LE176LF

Date Appointed: 20 Jul 1993

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN STOEKENBROEK

Birthdate: Feb 1970

Nationality: DUTCH

Address: LHR1 145 FAGGS ROAD MIDDLESEX TW140LZ

Date Appointed: 22 Jan 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PETER TWEEN

Birthdate: Oct 1934

Nationality: BRITISH

Address: PINE LODGE 16 FAIRWAYS HAYES LANE SURREY CR85HY

Date Appointed: 20 Jul 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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HENRICK AUGUST VON SYDOW

Birthdate: May 1952

Nationality: SWEDISH

Address: ASKIMSGATAN 4

Date Appointed: 01 Aug 1995

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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GYSBERT VOS

Birthdate: Sep 1966

Nationality: DUTCH

Address: BARLAAKSEDYK 11 4758TU

Date Appointed: 23 Aug 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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BRIAN MICHAEL WYETH

Birthdate: May 1952

Nationality: BRITISH

Address: THE STABLES MORETON FARM HOUSE MORETON OXFORDSHIRE OX92HX

Date Appointed: 01 Aug 1995

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR YANN ROBERT NOYON

Birthdate: Mar 1972

Nationality: FRENCH

Address: 11 COLMARER STRASSE 60528

Date Appointed: 12 Dec 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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