CEVA GROUND LOGISTICS UK LIMITED

01544410
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
GEFCO U.K. LIMITED 17 Oct 1989 - 03 Jun 2024
People

Current directors

MR HUW RUSSELL JENKINS

Birthdate: Oct 1969

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR PAUL ANDREW FARR

Birthdate: Feb 1976

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR OLIVER DENNIS WOODMANSEE

Birthdate: Jun 1976

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR OLIVER DENNIS WOODMANSEE

Birthdate: Jun 1976

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MOULAY YOUSSEF BAJDDI

Birthdate: Jun 1983

Nationality: FRENCH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 01 May 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL CHAUVIN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 28 PARKWOOD AVENUE SURREY KT108DG

Date Appointed: 18 May 1991

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MICHEL HANICHE

Birthdate: N/A

Nationality: BRITISH

Address: 376-378 CHISWICK HIGH ROAD CHISWICK W45TF

Date Appointed: 05 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 01 Mar 2001

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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GREGG MCDONALD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 52 MARGARET AVENUE WARWICKSHIRE CV128ED

Date Appointed: 01 Dec 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR KEVIN MURDEN

Birthdate: N/A

Nationality:

Address: GEFCO UK PROLOGIS PARK CENTRAL BOULEVARD CV64BX

Date Appointed: 01 Dec 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 02 Feb 2009

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MR GUY GORDON VOGEL

Birthdate: Jul 1953

Nationality: BRITISH

Address: 13 RAEBURN WAY BERKSHIRE GU470FH

Date Appointed: 14 Jul 2000

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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OLIVIER BENGUIGUI

Birthdate: Mar 1975

Nationality: FRENCH

Address: CENTRAL BOULEVARD PROLOGIS PARK CV64BX

Date Appointed: 01 Apr 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR LUKAS BRANDEJS

Birthdate: Mar 1975

Nationality: CZECH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 01 Jul 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MARC MAURICE CAHINGT

Birthdate: Aug 1966

Nationality: FRENCH

Address: 5 RUE BERTEAUX DUMAS

Date Appointed: 31 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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THOMAS MARIE CARRE

Birthdate: Mar 1966

Nationality: FRENCH

Address: 5 RUE JEAN MOULIN

Date Appointed: 22 Sep 2011

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR CEDRIC SEBASTIEN FRANCK CHACON

Birthdate: Mar 1978

Nationality: FRENCH

Address: UNIT 13 CENTRAL BOULEVARD CV64BX

Date Appointed: 01 Jan 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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STEPHANE COLIN

Birthdate: Jan 1962

Nationality: FRENCH

Address: 52 BOULEVARD SAINT-DENIS 92400

Date Appointed: 31 Jan 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR BRUNO CONSTANS

Birthdate: Apr 1968

Nationality: FRENCH

Address: 20-22 RUE JEAN JAURES

Date Appointed: 01 Jul 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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PHILLIPE COSSE

Birthdate: May 1952

Nationality: BRITISH

Address: 28 BOULEVARD DU GENERAL LECLERC

Date Appointed: 21 Feb 2001

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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LOUIS DEFLINE

Birthdate: Oct 1942

Nationality: FRENCH

Address: 8 ALLEE DES BOUGAINVILLES 78450

Date Appointed: 01 Jan 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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FRANK MICHAEL ERHARDT

Birthdate: Dec 1969

Nationality: GERMAN

Address: UNIT 13 CENTRAL BOULEVARD PROLOGIS PARK CV64BX

Date Appointed: 12 Jan 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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SYLVIANE FARGEOT

Birthdate: Jul 1954

Nationality: FRENCH

Address: 153 AVENUE VICTOR HUGO 75106

Date Appointed: 01 Jul 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JACQUES GAUTHIER

Birthdate: Jul 1951

Nationality: FRENCH

Address: 11 RUE AGNES SOREL 94130

Date Appointed: 26 Feb 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ARTHUR BEVERLEY JACKSON

Birthdate: Apr 1933

Nationality: BRITISH

Address: 7 KESWICK GREEN WARWICKSHIRE CV326NA

Date Appointed: 18 May 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MS MARINA LE BADEZET

Birthdate: Sep 1981

Nationality: FRENCH

Address: GEFCO SA DIVISION 20-22 RUE JEAN JAURES CS40060

Date Appointed: 01 Jul 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE FRANCOIS HENRI LEGER

Birthdate: Jul 1942

Nationality: FRENCH

Address: 487 RUE DE MAULE 78630

Date Appointed: 01 Jan 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ROSALYN AVRIL LILLEY

Birthdate: May 1959

Nationality: BRITISH

Address: 7 ASPLEY COURT BIRMINGHAM ROAD HATTON WARWICKSHIRE CV357ED

Date Appointed: 25 Mar 1994

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR PIERRE JEAN MARIE LORRAIN

Birthdate: Jan 1961

Nationality: FRENCH

Address: WOHLLEBENGASSE 8 12

Date Appointed: 10 Mar 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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HELEN MORDOVCHENKO

Birthdate: Jun 1971

Nationality: FRENCH

Address: CENTRAL BOULEVARD PROLOGIS PARK CV64BX

Date Appointed: 24 Jun 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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PATRICK POUCHELON

Birthdate: May 1949

Nationality: FRENCH

Address: 12 BOULEVARD HOPITAL STELL RUEIL MALMAISON 92500

Date Appointed: 31 Aug 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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PATRICK POUCHELON

Birthdate: May 1949

Nationality: FRENCH

Address: 9 RUE CHARLES FLOQUET 92500

Date Appointed: 01 Jun 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DOMINIC PROVOST

Birthdate: Apr 1935

Nationality: FRENCH

Address: 2 SQUARE DE LA BAUME RESIDENCE GABRIEL PARLY II

Date Appointed: 18 May 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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CLAUDE RENAUDON

Birthdate: Feb 1937

Nationality: FRENCH

Address: 81 ROUTE DE LA REINE

Date Appointed: 18 May 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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GILLES REQUILLART

Birthdate: Apr 1948

Nationality: FRENCH

Address: 6 BIS RUE DE LA DUCHESSE DE CHARTRES

Date Appointed: 18 May 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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SEBASTIEN RAYMOND ROGER

Birthdate: Jun 1975

Nationality: FRENCH

Address: CENTRAL BOULEVARD PROLOGIS PARK CV64BX

Date Appointed: 24 Jun 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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FREDERIC ROBERT JOSEPH SEBAIKHI

Birthdate: Jun 1973

Nationality: FRENCH

Address: CENTRAL BOULEVARD PROLOGIS PARK CV64BX

Date Appointed: 24 Jun 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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OLIVIER ANDRE CLAUDE TISSIER

Birthdate: Mar 1967

Nationality: FRENCH

Address: 100 RUE LOUIS ROUQUIER

Date Appointed: 01 Jul 2009

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ZSOLT VECSERA

Birthdate: Dec 1980

Nationality: HUNGARIAN

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 07 Oct 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ALAIN JACQUES VIGNON

Birthdate: Feb 1956

Nationality: FRENCH

Address: FLAT 21A DEVONSHIRE ROAD CHISWICK W42EX

Date Appointed: 22 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR GUY GORDON VOGEL

Birthdate: Jul 1953

Nationality: BRITISH

Address: 13 RAEBURN WAY BERKSHIRE GU470FH

Date Appointed: 01 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GARETH WALTON

Birthdate: Jun 1977

Nationality: BRITISH

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

Date Appointed: 03 Mar 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ZBYLUT

Birthdate: Feb 1962

Nationality: FRENCH

Address: 9 GRANDE RUE

Date Appointed: 15 Jul 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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