EAGLE GLOBAL LOGISTICS (UK) LIMITED

00932138
CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA

People & Contacts

Contact Details
Registered Address CEVA HOUSE
EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE

LE65 9BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EAGLE INTERNATIONAL (UK) LIMITED 01 Jul 1998 - 05 May 2000
S.BOARDMAN (AIR SERVICES) LIMITED 22 Oct 1989 - 01 Jul 1998
People

Current directors

MS TRACY AMANDA MOORE

Birthdate: N/A

Nationality:

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 27 Jul 2020

Appointment Type: C

Other Appointments: None

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MR DAVID ALUN JONES

Birthdate: Jul 1974

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 20 Jul 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER GARETH WALTON

Birthdate: Jun 1977

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 10 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY MICHAEL BIRD

Birthdate: May 1965

Nationality: BRITISH

Address: 58 SQUIRES BRIDGE ROAD MIDDLESEX TW170QA

Date Appointed: 21 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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YAMILA BORGES

Birthdate: Sep 1965

Nationality: VENEZUELAN

Address: 56 CRANSTON CLOSE MIDDLESEX TW33DQ

Date Appointed: 01 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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WENDY ANNE GARRAWAY

Birthdate: N/A

Nationality: BRITISH

Address: HAYRICK HOUSE WARREN LANE BYTHORN CAMBRIDGESHIRE PE280QU

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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STEVEN MICHAEL HERREID

Birthdate: Sep 1957

Nationality: AMERICAN

Address: BROOKSIDE ASCOT ROAD, HOLYPORT BERKSHIRE SL62HY

Date Appointed: 11 Jun 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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PAUL THOMAS JUDGE

Birthdate: Nov 1939

Nationality: BRITISH

Address: 6 CATCLIFFE WAY LOWER EARLEY BERKSHIRE RG64HX

Date Appointed: 31 Dec 1991

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MARTIN MCDONNELL

Birthdate: Sep 1950

Nationality: US CITIZEN

Address: 13271 OVERLOOK COURT TEXAS 77302

Date Appointed: 27 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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RUPERT HENRY CONQUEST NICHOLS

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 31 Aug 2008

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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GERARD RYAN

Birthdate: Feb 1971

Nationality: IRISH

Address: 3 MADINGLEY COURT WILLOUGHBY ROAD MIDDLESEX TW12QN

Date Appointed: 31 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DAWN AMANDA WETHERALL

Birthdate: N/A

Nationality:

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 23 Dec 2009

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR EDWARD ASTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 12 Feb 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE BARTLETT

Birthdate: Jun 1944

Nationality: BRITISH

Address: 11 DUKES RIDE BUCKS SL97LE

Date Appointed: 31 Dec 1991

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ROY BATEMAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 49 AVON ROAD MIDDLESEX TW167SZ

Date Appointed: 01 Apr 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL BIRD

Birthdate: May 1965

Nationality: BRITISH

Address: 58 SQUIRES BRIDGE ROAD MIDDLESEX TW170QA

Date Appointed: 21 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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YAMILA BORGES

Birthdate: Sep 1965

Nationality: VENEZUELAN

Address: 56 CRANSTON CLOSE MIDDLESEX TW33DQ

Date Appointed: 01 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID WALTER CANTRELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: 14 MAIDENHEAD ROAD BERKSHIRE SL45EQ

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSEPH CARATTINI

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 39 LAVENDER HAZE PLACE THE WOODLANDS TEXAS 77381

Date Appointed: 14 Apr 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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RICHARD TREVOR CHARLES

Birthdate: Sep 1965

Nationality: BRITISH

Address: 49 CARNATION DRIVE WINKFIELD ROW BERKSHIRE RG427NT

Date Appointed: 17 Jan 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN COONEY

Birthdate: Dec 1958

Nationality: AMERICAN

Address: LANCASTER HOUSE 137 FAIRMILE LANE SURREY KT112BU

Date Appointed: 01 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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GEOFFREY LEONARD CORPE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 18-32 LONDON ROAD MIDDLESEX TW184BP

Date Appointed: 23 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN DEGNAN

Birthdate: Feb 1965

Nationality: ENGLISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 05 Mar 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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VITTORIO FAVATI

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 90 BATESBROOKE COURT TEXAS 77381

Date Appointed: 12 May 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD GILL

Birthdate: Oct 1976

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 03 Sep 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL HERREID

Birthdate: Sep 1957

Nationality: AMERICAN

Address: BROOKSIDE ASCOT ROAD, HOLYPORT BERKSHIRE SL62HY

Date Appointed: 11 Jun 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MARTIN JACKSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 6 TAMARISK RISE BERKSHIRE RG401WG

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PAUL THOMAS JUDGE

Birthdate: Nov 1939

Nationality: BRITISH

Address: 6 CATCLIFFE WAY LOWER EARLEY BERKSHIRE RG64HX

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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WINTERS KEITH

Birthdate: Nov 1961

Nationality: AMERICAN

Address: BONTIUSLAAN 1A 2242 PW

Date Appointed: 01 Aug 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DECLAN KENNA

Birthdate: May 1969

Nationality: IRISH

Address: 28 ENNISMORE AVENUE FLAT 3 CHISWICK W41SF

Date Appointed: 01 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROY KING

Birthdate: Feb 1970

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 05 Nov 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHARLES H LEONARD

Birthdate: Dec 1948

Nationality: USA

Address: 3022 TANGLEY TEXAS 77005

Date Appointed: 23 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MARTIN MCDONNELL

Birthdate: Sep 1950

Nationality: US CITIZEN

Address: 13271 OVERLOOK COURT TEXAS 77302

Date Appointed: 27 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR RUBIN J MCDOUGAL

Birthdate: Feb 1957

Nationality: AMERICAN

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 05 Mar 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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STEVE MORRISON

Birthdate: Oct 1953

Nationality: NEW ZEALAND

Address: 4 PINEL CLOSE VIRGINIA PARK SURREY GU254SP

Date Appointed: 11 Jun 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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RUPERT HENRY CONQUEST NICHOLS

Birthdate: Jul 1949

Nationality: BRITISH

Address: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 10 Aug 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT NORRIS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 35 MOORE GROVE CRESCENT SURREY TW209RH

Date Appointed: 01 Jan 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL O'DONOGHUE

Birthdate: Apr 1959

Nationality: IRISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 28 Aug 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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JIGNESH VASANT PATEL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 2 MEADOW VIEW CHURCH CROOKHAM HAMPSHIRE GU520TF

Date Appointed: 01 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR LEIGH MARTIN POMLETT

Birthdate: Oct 1956

Nationality: UNITED KINGDOM

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE651NU

Date Appointed: 09 Sep 2009

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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GERARD RYAN

Birthdate: Feb 1971

Nationality: IRISH

Address: 3 MADINGLEY COURT WILLOUGHBY ROAD MIDDLESEX TW12QN

Date Appointed: 01 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RAPHAEL MARIA KAREL EUGENE SENDEN

Birthdate: Apr 1969

Nationality: DUTCH

Address: VAN DER VLUGTPARK 5 2163

Date Appointed: 14 Jul 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR BRUNO SIDLER

Birthdate: Nov 1957

Nationality: SWISS

Address: WILENSTRASSE 126 WILEN B. 8832

Date Appointed: 09 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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TIMOTHY PETER SINGLETON

Birthdate: Jun 1946

Nationality: BRITISH

Address: THE WHITEHOUSE PRIORY LANE SUFFOLK IP171SA

Date Appointed: 17 Aug 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID SLAUGHTER

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 16415 EMILIA COURT SPRING 77379

Date Appointed: 09 Mar 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL SLAUGHTER

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 8715 SERENADE LANE TEXAS 77040

Date Appointed: 14 Apr 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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LEE MICHAEL THORNTON

Birthdate: May 1961

Nationality: BRITISH

Address: 10 SUSSEX ROAD ICKENHAM MIDDLESEX UB108PH

Date Appointed: 01 Apr 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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