CEVA FREIGHT (UK) HOLDINGS LIMITED

04310476
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
EGL (UK) HOLDINGS LIMITED 25 Oct 2001 - 03 Dec 2007
EGL (UK) SUB HOLDING COMPANY LIMITED 24 Oct 2001 - 25 Oct 2001
People

Current directors

MR DAVID ALUN JONES

Birthdate: Jul 1974

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 20 Jul 2020

Appointment Type: D

Other Appointments: None

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MS TRACY AMANDA MOORE

Birthdate: N/A

Nationality:

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 27 Jul 2020

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER GARETH WALTON

Birthdate: Jun 1977

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 10 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY MICHAEL BIRD

Birthdate: May 1965

Nationality: BRITISH

Address: 58 SQUIRES BRIDGE ROAD MIDDLESEX TW170QA

Date Appointed: 21 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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YAMILA BORGES

Birthdate: Sep 1965

Nationality: VENEZUELAN

Address: 56 CRANSTON CLOSE MIDDLESEX TW33DQ

Date Appointed: 01 Sep 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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WENDY ANNE GARRAWAY

Birthdate: N/A

Nationality: BRITISH

Address: HAYRICK HOUSE WARREN LANE BYTHORN CAMBRIDGESHIRE PE280QU

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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STEVEN MICHAEL HERREID

Birthdate: Sep 1957

Nationality: AMERICAN

Address: BROOKSIDE ASCOT ROAD, HOLYPORT BERKSHIRE SL62HY

Date Appointed: 24 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MARTIN MCDONNELL

Birthdate: Sep 1950

Nationality: US CITIZEN

Address: 13271 OVERLOOK COURT TEXAS 77302

Date Appointed: 27 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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STEVE MORRISON

Birthdate: Oct 1953

Nationality: NEW ZEALAND

Address: 4 PINEL CLOSE VIRGINIA PARK SURREY GU254SP

Date Appointed: 24 Oct 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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RUPERT HENRY CONQUEST NICHOLS

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 31 Aug 2008

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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GERARD RYAN

Birthdate: Feb 1971

Nationality: IRISH

Address: 31 NEWARK ROAD SURREY GU206NE

Date Appointed: 20 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DAWN AMANDA WETHERALL

Birthdate: N/A

Nationality:

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 23 Dec 2009

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR EDWARD ASTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 12 Feb 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL BIRD

Birthdate: May 1965

Nationality: BRITISH

Address: 58 SQUIRES BRIDGE ROAD MIDDLESEX TW170QA

Date Appointed: 21 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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YAMILA BORGES

Birthdate: Sep 1965

Nationality: VENEZUELAN

Address: 56 CRANSTON CLOSE MIDDLESEX TW33DQ

Date Appointed: 01 Sep 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN COONEY

Birthdate: Dec 1958

Nationality: AMERICAN

Address: WISTERIA HOUSE LEATHERHEAD ROAD SURREY KT220HH

Date Appointed: 01 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CULLEN

Birthdate: Feb 1954

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE651NU

Date Appointed: 14 Jul 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN DEGNAN

Birthdate: Feb 1965

Nationality: ENGLISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 05 Mar 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD GILL

Birthdate: Oct 1976

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 03 Sep 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL HERREID

Birthdate: Sep 1957

Nationality: AMERICAN

Address: BROOKSIDE ASCOT ROAD, HOLYPORT BERKSHIRE SL62HY

Date Appointed: 24 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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WINTERS KEITH

Birthdate: Nov 1961

Nationality: AMERICAN

Address: BONTIUSLAAN 1A 2242 PW

Date Appointed: 01 Aug 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DECLAN KENNA

Birthdate: May 1969

Nationality: IRISH

Address: 31 AYLMER ROAD W129LG

Date Appointed: 01 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROY KING

Birthdate: Feb 1970

Nationality: BRITISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 05 Nov 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHARLES H LEONARD

Birthdate: Dec 1948

Nationality: USA

Address: 3022 TANGLEY TEXAS 77005

Date Appointed: 23 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MARTIN MCDONNELL

Birthdate: Sep 1950

Nationality: US CITIZEN

Address: 13271 OVERLOOK COURT TEXAS 77302

Date Appointed: 27 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR RUBIN J MCDOUGAL

Birthdate: Feb 1957

Nationality: AMERICAN

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 05 Mar 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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STEVE MORRISON

Birthdate: Oct 1953

Nationality: NEW ZEALAND

Address: 4 PINEL CLOSE VIRGINIA PARK SURREY GU254SP

Date Appointed: 24 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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RUPERT HENRY CONQUEST NICHOLS

Birthdate: Jul 1949

Nationality: BRITISH

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

Date Appointed: 10 Aug 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL O'DONOGHUE

Birthdate: Apr 1959

Nationality: IRISH

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 28 Aug 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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JIGNESH VASANT PATEL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 2 MEADOW VIEW CHURCH CROOKHAM HAMPSHIRE GU520TF

Date Appointed: 01 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR LEIGH MARTIN POMLETT

Birthdate: Oct 1956

Nationality: UNITED KINGDOM

Address: CEVA HOUSE EXCELSIOR ROAD LEICESTERSHIRE LE659BA

Date Appointed: 09 Sep 2009

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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GERARD RYAN

Birthdate: Feb 1971

Nationality: IRISH

Address: 31 NEWARK ROAD SURREY GU206NE

Date Appointed: 20 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR BRUNO SIDLER

Birthdate: Nov 1957

Nationality: SWISS

Address: WILENSTRASSE 126 WILEN B. 8832

Date Appointed: 09 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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TIMOTHY PETER SINGLETON

Birthdate: Jun 1946

Nationality: BRITISH

Address: THE WHITEHOUSE PRIORY LANE SUFFOLK IP171SA

Date Appointed: 24 Oct 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID SLAUGHTER

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 16415 EMILIA COURT SPRING 77379

Date Appointed: 09 Mar 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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