GEODIS UNITED KINGDOM LIMITED

01912705
3 NEWMANS ROW, LINCOLNS INN LINCOLN ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RE

People & Contacts

Contact Details
Registered Address 3
NEWMANS ROW, LINCOLNS INN LINCOLN ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE

HP12 3RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CITYRIVER LIMITED 10 May 1985 - 30 Aug 1985
CAVE WOOD TRANSPORT (HOLDINGS) LIMITED 30 Aug 1985 - 11 Nov 1985
GEODIS UK LIMITED 13 Feb 2002 - 09 Jan 2019
CAVE WOOD TRANSPORT LIMITED 11 Nov 1985 - 01 Jan 1997
CAVEWOOD LIMITED 01 Jan 1997 - 13 Feb 2002
People

Current directors

ROBERT HUW COUSINS

Birthdate: N/A

Nationality:

Address: 3 NEWMANS ROW, LINCOLNS INN LINCOLN ROAD, CRESSEX BUSINESS PARK HP123RE

Date Appointed: 15 Dec 2011

Appointment Type: C

Other Appointments: None

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STEPHANE CASSAGNE

Birthdate: Jun 1967

Nationality: FRENCH

Address: 3 NEWMANS ROW, LINCOLNS INN LINCOLN ROAD, CRESSEX BUSINESS PARK HP123RE

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MR JEAN-EUDES EMMANUEL REGINALD AUGUSTIN GODEFROID

Birthdate: Aug 1964

Nationality: FRENCH

Address: 3 NEWMANS ROW, LINCOLNS INN LINCOLN ROAD, CRESSEX BUSINESS PARK HP123RE

Date Appointed: 22 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY DAVID BERESFORD

Birthdate: Jul 1948

Nationality: BRITISH

Address: POUND FARM WEARNE SOMERSET TA100QJ

Date Appointed: 30 Apr 1992

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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WILLIAM ROBERTS BRIGGS

Birthdate: Sep 1936

Nationality: BRITISH

Address: DRUELS LODGE BLEDLOW RIDGE BUCKINGHAMSHIRE HP144AA

Date Appointed: 30 Jun 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MISS BEATRICE CHARLERY DE LA MASSELIERE

Birthdate: N/A

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUSINESS PARK HP123TW

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR STEVEN MACKENZIE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 NORMAN KEEP BERKSHIRE RG427UY

Date Appointed: 09 Jul 2004

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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DAVID JOSEPH MELUNSKY

Birthdate: Jan 1955

Nationality: BRITISH

Address: 56 TEMPLE SHEEN ROAD SW147QG

Date Appointed: 31 Jul 1997

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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PHILIPPE HASSENE SLAMA

Birthdate: Sep 1967

Nationality: FRENCH

Address: 3 ELERS ROAD LONDON W139QA

Date Appointed: 11 May 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR DIDIER ROBERT NICOLAS ALLAVENE

Birthdate: Nov 1933

Nationality: FRENCH

Address: 34 RUE POUSSIN

Date Appointed: 30 Jun 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID BERESFORD

Birthdate: Jul 1948

Nationality: BRITISH

Address: POUND FARM WEARNE SOMERSET TA100QJ

Date Appointed: 24 Jan 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ALLAN BLAKELEY

Birthdate: Nov 1971

Nationality: BRITISH

Address: 3 NEWMANS ROW, LINCOLNS INN LINCOLN ROAD, CRESSEX BUSINESS PARK HP123RE

Date Appointed: 07 Jul 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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FRANCOIS BRANCHE

Birthdate: Oct 1943

Nationality: FRENCH

Address: 16 PASSAGE CHARLES ALBERT 75018

Date Appointed: 24 Jul 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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FRANCOIS BRANCHE

Birthdate: Oct 1943

Nationality: FRENCH

Address: 12 RUE ELVEZIR 75003

Date Appointed: 30 Jun 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERTS BRIGGS

Birthdate: Sep 1936

Nationality: BRITISH

Address: DRUELS LODGE BLEDLOW RIDGE BUCKINGHAMSHIRE HP144AA

Date Appointed: 30 Jun 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRI BROUSSAUD

Birthdate: Mar 1942

Nationality: FRENCH

Address: C/O 183 AVENUE DE CLICHY

Date Appointed: 30 Jun 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PETER CAVE-WOOD

Birthdate: May 1938

Nationality: BRITISH

Address: CHEVIN HERVINES ROAD BUCKINGHAMSHIRE HP65HS

Date Appointed: 30 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MISS BEATRICE CHARLERY DE LA MASSELIERE

Birthdate: Nov 1958

Nationality: FRENCH

Address: CORONATION ROAD CRESSEX BUSINESS PARK HP123TW

Date Appointed: 01 Nov 2010

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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PHILIPPE CHEVALIER

Birthdate: Jul 1949

Nationality: FRENCH

Address: LE BAS VILLIERS 86210 VOUNEVIL SUR VIENNE 86210

Date Appointed: 30 Apr 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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RAYMOND COOK

Birthdate: Dec 1953

Nationality: BRITISH

Address: 16 WARREN WOOD DRIVE BUCKINGHAMSHIRE HP111DZ

Date Appointed: 30 Jun 1991

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JAMES ALLAN CUTHBERT

Birthdate: May 1956

Nationality: BRITISH

Address: 18 CAMBORNE AVENUE BUCKINGHAMSHIRE HP217PF

Date Appointed: 30 Jun 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLAN CUTHBERT

Birthdate: May 1956

Nationality: BRITISH

Address: 9 BICESTER ROAD LONG CRENDON BUCKINGHAMSHIRE HP189BW

Date Appointed: 13 May 2002

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JEAN-MARIE HENRI DUTOYA

Birthdate: Feb 1949

Nationality: FRENCH

Address: 1 RUE MARCELIN BERTHELOT 93100

Date Appointed: 13 Feb 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JEAN ELISSECHE

Birthdate: Oct 1946

Nationality: FRENCH

Address: 14 RUE FULTON 75013

Date Appointed: 30 Apr 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PASCAL RAYMOND GIBERT

Birthdate: Jun 1954

Nationality: FRENCH

Address: 3 RUE JEANNED'ARC 92310

Date Appointed: 24 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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CLAUDE MARIE EDMOND GRESSIER

Birthdate: Jun 1943

Nationality: FRENCH

Address: 2 RUE DE LA TRANQUILLITE 78000

Date Appointed: 18 Mar 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MAUVILLY JEAN-MICHEL

Birthdate: Oct 1951

Nationality: FRENCH

Address: 72 RUE NOTRE DAME DES CHAMPS

Date Appointed: 11 Jun 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR MARC MAURICE LANDRIN

Birthdate: Sep 1934

Nationality: FRENCH

Address: C/O BERNIS ZI NORD BP 135

Date Appointed: 30 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR YVES PIERRE LAUFER

Birthdate: Dec 1936

Nationality: FRENCH

Address: ZAC PARIS NORD II 64 AVENUE DE LANE PLAINE DE FRANCE BP5

Date Appointed: 30 Jun 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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JEAN LE VOT

Birthdate: Mar 1942

Nationality: FRENCH

Address: 17 HELLYER WAY BUCKINGHAMSHIRE SL85XL

Date Appointed: 30 Sep 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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BAUDOUIM LELARGE

Birthdate: Mar 1946

Nationality: BRITISH

Address: 31 RIVERCOURT ROAD HAMMERSMITH W69TF

Date Appointed: 16 Dec 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR STEVEN MACKENZIE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 NORMAN KEEP BERKSHIRE RG427UY

Date Appointed: 05 Jul 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD MAINDS

Birthdate: May 1950

Nationality: BRITISH

Address: MILLERS BARN WOOD END MEDMENHAM BUCKINGHAMSHIRE SL72HW

Date Appointed: 30 Jun 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR BRUNO JEAN MANDRIN

Birthdate: Apr 1952

Nationality: FRENCH

Address: C/O GEODIS UK LIMITED CORONATION ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123TW

Date Appointed: 15 Dec 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR OLIVIER ALAIN RENE MELOT

Birthdate: Dec 1970

Nationality: FRENCH

Address: C/O GEODIS UK LTD CORONATION ROAD CRESSEX BUSINESS PARK ENGLAND HP123TW

Date Appointed: 15 May 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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DAVID JOSEPH MELUNSKY

Birthdate: Jan 1955

Nationality: BRITISH

Address: 56 TEMPLE SHEEN ROAD SW147QG

Date Appointed: 31 Jul 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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GUY MARIE MOYNOT

Birthdate: Aug 1946

Nationality: FRENCH

Address: 6 AVENUE DU GENERAL MANGIN 75016

Date Appointed: 01 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM PARRAMORE

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 5 SQUARE RAYNWARD RESIDENCE LA MUETTE 78150

Date Appointed: 30 Apr 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MICHEL PLOYE

Birthdate: May 1948

Nationality: FRENCH

Address: 11 BIS RUE DE LAGNY

Date Appointed: 30 Jun 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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ALAIN EDMOND XAVIER POINSSOT

Birthdate: Jun 1946

Nationality: FRENCH

Address: 30 AVENUE DE VILLIERS

Date Appointed: 29 Sep 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PHILIPPE HASSENE SLAMA

Birthdate: Sep 1967

Nationality: FRENCH

Address: 3 ELERS ROAD LONDON W139QA

Date Appointed: 11 May 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS BARRY STREATFIELD

Birthdate: Jul 1957

Nationality: BRITISH

Address: COOPERS COTTAGE 52B BROOK STREET OXON OX95EH

Date Appointed: 01 Jan 2000

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JAN VAN DER HOEK

Birthdate: Feb 1942

Nationality: DUTCH (NETHERLANDS)

Address: 2 PLACE DU PALAIS BOURBON F75007

Date Appointed: 18 Mar 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ALAIN WILS

Birthdate: Feb 1943

Nationality: FRENCH

Address: 31-32 QUAI DE DION BOUTON 75008 PARIS

Date Appointed: 17 Sep 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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