DFDS LOGISTICS PROPERTY LIMITED

02202712
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK IMMINGHAM DN40 2LZ

People & Contacts

Contact Details
Registered Address NORDIC HOUSE
WESTERN ACCESS ROAD IMMINGHAM DOCK IMMINGHAM

DN40 2LZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEAGULL TRANSPORT LIMITED 23 Oct 1989 - 03 Feb 2014
People

Current directors

MR ANDREW MEEK

Birthdate: N/A

Nationality:

Address: 15 - 21 WHITFIELD COURT WHITE CLIFFS BUSINESS PARK WHITFIELD CT163PX

Date Appointed: 03 Dec 2020

Appointment Type: C

Other Appointments: None

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MR ALLAN JAMES MACINTYRE BELL

Birthdate: Jan 1978

Nationality: BRITISH

Address: NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK NORTH EAST LINCOLNSHIRE DN402LZ

Date Appointed: 19 Jan 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES MEEK

Birthdate: Mar 1964

Nationality: BRITISH

Address: NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK NORTH EAST LINCOLNSHIRE DN402LZ

Date Appointed: 30 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 15 Sep 2013

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR GRAHAM PATRICK FITZGERALD

Birthdate: N/A

Nationality:

Address: TRANSIT WAREHOUSE 3 WESTBANK ROAD BT39JL

Date Appointed: 31 Jan 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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CATHERINE IRIS

Birthdate: N/A

Nationality: FRENCH

Address: 2 ALLEE DE KERGUESTENEN 56530

Date Appointed: 31 Mar 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR PER LUND JENSEN

Birthdate: N/A

Nationality:

Address: NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK NORTH EAST LINCOLNSHIRE DN402LZ

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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RICHARD PHILIP KITCHING

Birthdate: Oct 1948

Nationality: BRITISH

Address: OUTWOOD HEADS LANE EAST RIDING OF YORKSHIRE HU13OJH

Date Appointed: 14 Mar 1991

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SF SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 123 ST. VINCENT STREET G25EA

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MARCO BALBERINI

Birthdate: Oct 1955

Nationality: FRENCH

Address: 29 RUE CUVILLERE 69420

Date Appointed: 20 Oct 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE BALLANTYNE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 34 MYRETON DRIVE BANNOCKBURN FK78PX

Date Appointed: 12 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PHILLIPE DELIEGE

Birthdate: Apr 1968

Nationality: FRENCH

Address: 8 RUE DES GOELANDS

Date Appointed: 21 Aug 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES GREEN

Birthdate: Nov 1957

Nationality: BRITISH

Address: NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK NORTH EAST LINCOLNSHIRE DN402LZ

Date Appointed: 31 Jan 2014

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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PIERRE GUYOT

Birthdate: Jul 1957

Nationality: FRENCH

Address: 21 RUE DE LA PAIX 63360 CONDETTE

Date Appointed: 01 Mar 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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GEORGES MAURICE HESTERS

Birthdate: May 1947

Nationality: FRENCH

Address: 7 RUE DE LA CHENAIE

Date Appointed: 14 Mar 1991

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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HENDRIKUS JACOBS

Birthdate: Oct 1951

Nationality: FRENCH

Address: R5 RUE JE L'IMAGERIE 54700

Date Appointed: 01 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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BERNARD JOLIVET

Birthdate: Aug 1948

Nationality: FRENCH

Address: 17 AVENUE FOCH 92250

Date Appointed: 01 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD KIRK

Birthdate: Feb 1965

Nationality: BRITISH

Address: 8 CUNNINGHAM CRESCENT THE WHINS WEST LOTHIAN EH526TN

Date Appointed: 01 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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RICHARD PHILIP KITCHING

Birthdate: Oct 1948

Nationality: BRITISH

Address: OUTWOOD HEADS LANE EAST RIDING OF YORKSHIRE HU13OJH

Date Appointed: 14 Mar 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM MACAULAY

Birthdate: Nov 1960

Nationality: ENGLISH

Address: NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK NORTH EAST LINCOLNSHIRE DN402LZ

Date Appointed: 31 Jan 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JEAN-MICHEL PACHUT

Birthdate: Jan 1960

Nationality: FRENCH

Address: STEF-TFE PORT EDOUARD HERRIOT, 4 RUE DE DIJON B.P. 7125 CEDEX 07

Date Appointed: 15 Jan 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PATRICK VIANCO

Birthdate: Nov 1952

Nationality: FRENCH

Address: 139 BOULEVARD ALSACE-LORRAINE 82000

Date Appointed: 12 Jun 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ANTOINE VIGNERON

Birthdate: Jan 1964

Nationality: FRENCH

Address: 24 RUE DU BICENTENAIRE 53139

Date Appointed: 21 Aug 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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