DFDS LOGISTICS SCOTLAND LIMITED

SC134981
17 MIDDLETON AVENUE MIDDLETON AVENUE STRUTHERHILL IN LARKHALL LANARKSHIRE ML9 2TL

People & Contacts

Contact Details
Registered Address 17 MIDDLETON AVENUE
MIDDLETON AVENUE STRUTHERHILL IN LARKHALL LANARKSHIRE

ML9 2TL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PER LUND JENSEN

Birthdate: N/A

Nationality:

Address: NORDIC HOUSE IMMINGHAM DOCK SOUTH HUMBERSIDE DN402LZ

Date Appointed: 01 Jan 2015

Appointment Type: C

Other Appointments: None

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MR EDWARD JAMES GREEN

Birthdate: Nov 1957

Nationality: BRITISH

Address: DFDS A/S SUNDKROGSGADE 11

Date Appointed: 31 Jan 2014

Appointment Type: D

Other Appointments: None

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MR STEPHEN WILLIAM MACAULAY

Birthdate: Nov 1960

Nationality: ENGLISH

Address: TRANSIT WAREHOUSE 3 WESTBANK ROAD BELFAST TRANSIT 3 WESTBANK ROAD BT39JL

Date Appointed: 31 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

BLP FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 130 ST VINCENT STREET STRATHCLYDE G25HF

Date Appointed: 12 Nov 1991

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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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 3 WESTBANK ROAD BELFAST WEST BANK ROAD BT39JL

Date Appointed: 31 Jan 2014

Date Resigned: Jan 2015

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: 21 Dec 2004

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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WILLIAM ALLAN SMILLIE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 2 ROWAND AVENUE G467PE

Date Appointed: 09 Mar 1992

Date Resigned: Jun 2004

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: 06 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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BLP FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 130 ST VINCENT STREET STRATHCLYDE G25HF

Date Appointed: 12 Nov 1991

Date Resigned: Mar 1992

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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PIERRE GUYOT

Birthdate: Jul 1957

Nationality: FRENCH

Address: 21 RUE DE LA PAIX 63360 CONDETTE

Date Appointed: 01 Jan 2005

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: 09 Mar 1992

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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HENDRIKUS JACOBS

Birthdate: Oct 1951

Nationality: DUTCH

Address: 15 RUE DE L'IMAGERIE, 54700

Date Appointed: 01 Jan 2005

Date Resigned: Jan 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 Sep 2001

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: 09 Mar 1992

Date Resigned: Mar 2004

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 LYON 69353

Date Appointed: 15 Jan 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM ALLAN SMILLIE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 2 ROWAND AVENUE G467PE

Date Appointed: 09 Mar 1992

Date Resigned: Jun 2004

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: 06 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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ADRIAN PAUL WALKER

Birthdate: Sep 1966

Nationality: BRITISH

Address: LITTLE SHANDSCROSS ABERDEENSHIRE AB537BY

Date Appointed: 09 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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