THE SOUTH GEORGIA COMPANY LIMITED

01270580
TWO SNOWHILL BIRMINGHAM B4 6GA

People & Contacts

Contact Details
Registered Address TWO SNOWHILL
BIRMINGHAM

B4 6GA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STOWTIME LIMITED 27 Jul 1976 - 08 Dec 1995
SWIFT DISTRIBUTION HOLDINGS LIMITED 08 Dec 1995 - 30 Apr 2007
GREEN LOGISTICS LIMITED 30 Apr 2007 - 18 Oct 2012
People

Current directors

LYNDSAY NAVID LANE

Birthdate: N/A

Nationality: BRITISH

Address: TWO SNOWHILL B46GA

Date Appointed: 01 Aug 2011

Appointment Type: C

Other Appointments: None

View Director

MR SIMON GAVIN EVANS

Birthdate: Dec 1970

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 04 Nov 2016

Appointment Type: D

Other Appointments: None

View Director

MS LYNDSAY GILLIAN NAVID LANE

Birthdate: Apr 1977

Nationality: BRITISH

Address: TWO SNOWHILL B46GA

Date Appointed: 10 Apr 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GEOFFREY WEMYSS HORNE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 25 OSWALD ROAD MIDLOTHIAN EH92HJ

Date Appointed: 18 Dec 1991

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

View Director

DAVID PAUL LYNCH

Birthdate: Aug 1964

Nationality: BRITISH

Address: 14 DOUGLAS ROAD NORTHAMPTONSHIRE NN56XX

Date Appointed: 20 Nov 1997

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID PAUL LYNCH

Birthdate: Aug 1964

Nationality: BRITISH

Address: TWO SNOWHILL B46GA

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

View Director

MR IAN ANDREW ROSE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 3 TREHERN CLOSE KNOWLE WEST MIDLANDS B939HA

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

View Director

MR IAN C ADAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: GOWANFIELD 2 CAMMO ROAD EH48EB

Date Appointed: 31 Mar 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GRAHAM ASPDEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: SANDHOLME WALTON ROAD LEICESTERSHIRE LE175RU

Date Appointed: 30 Jun 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK BATAILLARD

Birthdate: Mar 1964

Nationality: FRENCH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 14 Oct 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN BRISTOW

Birthdate: Jun 1949

Nationality: BRITISH

Address: 12 HILLSIDE CLOSE HEDDINGTON WILTSHIRE SN110PZ

Date Appointed: 20 Nov 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR GAULTIER DE LA ROCHEBROCHARD

Birthdate: Aug 1969

Nationality: FRENCH

Address: NOBERT DENTRESSANGLE HOUSE ND HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 01 May 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY WEMYSS HORNE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 25 OSWALD ROAD MIDLOTHIAN EH92HJ

Date Appointed: 18 Dec 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM HOWES

Birthdate: Oct 1938

Nationality: BRITISH

Address: OLD WALLS BIRDINGBURY ROAD, LEAMINGTON HASTING WARWICKSHIRE CV238EB

Date Appointed: 18 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

STEPHANE JACQUES ANDRE PHILIPPE LAUGERY

Birthdate: Mar 1970

Nationality: FRENCH

Address: TWO SNOWHILL B46GA

Date Appointed: 01 Jul 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WILLIAM LAVELLE

Birthdate: Sep 1941

Nationality: BRITISH

Address: MEADOW COURT THE LANE GRAFTON REGIS NORTHAMPTONSHIRE NN127HW

Date Appointed: 12 Feb 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID PAUL LYNCH

Birthdate: Aug 1964

Nationality: BRITISH

Address: TWO SNOWHILL B46GA

Date Appointed: 29 Jul 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

EDWARD HUGH DAVIDSON PEPPIATT

Birthdate: Feb 1967

Nationality: BRITISH

Address: CHURCH FARM OXENDON ROAD, ARTHINGWORTH LEICESTERSHIRE LE168LA

Date Appointed: 15 Jul 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ANDREW ROSE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 3 TREHERN CLOSE KNOWLE WEST MIDLANDS B939HA

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

JOHN ARNOTT STEWART

Birthdate: Oct 1946

Nationality: BRITISH

Address: 6 BOGGS HOLDINGS PENCAITLAND EAST LOTHIAN EH345BA

Date Appointed: 03 Jun 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES THOMAS

Birthdate: Dec 1961

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 30 Nov 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director