TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

02924145
672 SPUR ROAD NORTH FELTHAM TRADING ESTATE FELTHAM TW14 0SL

People & Contacts

Contact Details
Registered Address 672
SPUR ROAD NORTH FELTHAM TRADING ESTATE FELTHAM

TW14 0SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WT SEA-AIR LIMITED 14 May 2003 - 16 Feb 2011
MERIBEL INVESTMENTS LIMITED 20 Sep 1996 - 14 May 2003
PLAZABROOK LIMITED 29 Apr 1994 - 03 Aug 1994
MALBAK LIMITED 03 Aug 1994 - 20 Sep 1996
People

Current directors

MR DAVID JONATHAN BARLOW

Birthdate: Apr 1967

Nationality: BRITISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN GRAHAM WHITTINGHAM

Birthdate: Nov 1964

Nationality: BRITISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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MRS ALISON LOUISE LINDFIELD

Birthdate: May 1969

Nationality: BRITISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICIA ANNE BARTLETT

Birthdate: N/A

Nationality: BRITISH

Address: 22 ST QUINTIN AVENUE W106NU

Date Appointed: 31 Aug 1994

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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HAYLEY CARTER

Birthdate: May 1979

Nationality: BRITISH

Address: 88 LITTLE ROKE AVENUE SURREY CR85NJ

Date Appointed: 26 Feb 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 29 Apr 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MRS SALLY ANNE DAVIES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 7 BRIAR LANE SURREY SM54PX

Date Appointed: 12 Apr 1997

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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JAMES GEORGE EBDON

Birthdate: N/A

Nationality: BRITISH

Address: COOLBAWN 15 TAMESIS GARDENS SURREY KT47JX

Date Appointed: 09 Jul 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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PETER SIEBER

Birthdate: N/A

Nationality: BRITISH

Address: 162 THE FAIRWAY MIDDLESEX HA40SH

Date Appointed: 28 Oct 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR SRINIVASAN VENKATESH

Birthdate: Apr 1953

Nationality: BRITISH

Address: 46 WEST DRAYTON PARK AVENUE MIDDLESEX UB77QB

Date Appointed: 03 Feb 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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HERWIG PAUL BAMELLS

Birthdate: Apr 1938

Nationality: BELGIAN

Address: ZEEDIJK CENTRUM ODK 0472 0104 BELGIUM 8670

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BUCKERFIELD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 20 Mar 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PHILLIP CARTER BYRNE

Birthdate: Apr 1965

Nationality: AUSTRALIAN

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 10 Jul 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR BRUCE JAMES CHAPLIN

Birthdate: Jan 1976

Nationality: SOUTH AFRICAN

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 17 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 29 Apr 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM COUTTS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 20 Mar 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR HUGH JOSEPH CUSHING

Birthdate: Oct 1956

Nationality: BRITISH

Address: 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE MIDDLESEX TW140RB

Date Appointed: 19 Aug 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANNE DAVIES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 7 BRIAR LANE SURREY SM54PX

Date Appointed: 06 Feb 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JEAN LOUISE DERMAUX

Birthdate: Mar 1959

Nationality: BELGIAN

Address: 9 WOLVENHEIDE

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR SCOTT ANDREW ELLIOTT

Birthdate: Aug 1967

Nationality: AUSTRALIAN

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 14 Apr 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID EYRE

Birthdate: Jul 1968

Nationality: BRITISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 01 Jul 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN FAHY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE MIDDLESEX TW140RB

Date Appointed: 19 Aug 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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KEITH CHRISTOPHER GEORGE FOULSER

Birthdate: Nov 1948

Nationality: BRITISH

Address: 28 CEDAR PARK HERTFORDSHIRE CM234JU

Date Appointed: 31 Aug 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR KEVIN PATRICK GALLAGHER

Birthdate: Feb 1944

Nationality: IRISH

Address: 75 LODGE CLOSE STOKE D ABERNON SURREY KT112SQ

Date Appointed: 31 Aug 1994

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PAUL HASSAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 1 RECTORY ROAD NORTH FAMBRIDGE ESSEX CM36NG

Date Appointed: 06 Sep 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES FRANCIS IRVING

Birthdate: May 1961

Nationality: AUSTRALIAN

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS RIBER KNUDSEN

Birthdate: Mar 1970

Nationality: SINGAPOREAN

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 29 Mar 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN KURZEJA

Birthdate: Jun 1957

Nationality: BRITISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER LITTLE

Birthdate: Nov 1947

Nationality: AUSTRALIAN

Address: LEVEL 7, 380 ST KILDA ROAD VICTORIA 3004

Date Appointed: 19 Aug 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL HUGH MCGLYNN

Birthdate: Apr 1960

Nationality: BRITISH

Address: NODS LANDING 15/17 THE AVENUE BERKSHIRE TW195EY

Date Appointed: 06 Sep 2000

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR GARY MORTER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 30 May 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR SOREN HOLCK LONNEKER PAPE

Birthdate: Nov 1977

Nationality: DANISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 02 Jan 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ROBERT KENNETH PEARSON

Birthdate: Mar 1945

Nationality: SOUTH AFRICAN

Address: 3 LA STANCIA CLOSE LA SANDRA 7130

Date Appointed: 11 Jun 1998

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR SHAUN COWELL REED

Birthdate: Aug 1974

Nationality: BRITISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 14 Apr 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 29 Apr 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ETIENNE ADOLF SCHOUPPE

Birthdate: Jun 1942

Nationality: BELGIAM

Address: KERSELARLAAN 17 BELGIUM 1770

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PETER ROHAN SPROGIS

Birthdate: Dec 1962

Nationality: AUSTRALIAN

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 31 Dec 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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FRANCOIS VAN DER MERWE

Birthdate: Apr 1967

Nationality: SOUTH AFRICAN

Address: PO BOX 15381 FARRAMERE GAUTENG 1518

Date Appointed: 31 Aug 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR SRINIVASAN VENKATESH

Birthdate: Apr 1953

Nationality: BRITISH

Address: 46 WEST DRAYTON PARK AVENUE MIDDLESEX UB77QB

Date Appointed: 10 Sep 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANDREW WARD

Birthdate: Sep 1968

Nationality: BRITISH

Address: CUTTY SARK BRIDGE ROAD BURSLEDON SO318AL

Date Appointed: 20 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW WARDMAN

Birthdate: Jan 1955

Nationality: BRITISH

Address: 672 SPUR ROAD NORTH FELTHAM TRADING ESTATE TW140SL

Date Appointed: 20 Oct 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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