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Toll Global Forwarding Group (UK) Limited

Directors

Current

3

Retired

39

Closed

—

Director Details

Director Name	Mr Stephen Graham Whittingham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2022 (28 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Mr David Jonathan Barlow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 January 2023 (28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Mrs Alison Louise Lindfield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 January 2024 (29 years, 9 months after company formation)
Appointment Duration	3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1994 (same day as company formation)
Appointment Duration	4 months (Resigned 31 August 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1994 (same day as company formation)
Appointment Duration	4 months (Resigned 31 August 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Keith Christopher George Foulser
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1994 (4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 06 February 1996)
Assigned Occupation	Accountant
Correspondence Address	28 Cedar Park Thorley Hertfordshire CM23 4JU

Director Name	Mr Kevin Patrick Gallagher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1994 (4 months after company formation)
Appointment Duration	15 years, 11 months (Resigned 19 August 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Lodge Close Stoke D Abernon Cobham Surrey KT11 2SQ

Director Name	Patricia Anne Bartlett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1994 (4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 12 April 1997)
Assigned Occupation	Secretary
Correspondence Address	22 St Quintin Avenue London W10 6NU

Director Name	Mrs Sally Anne Davies
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1996 (1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 06 September 2000)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Briar Lane Carshalton On The Hill Surrey SM5 4PX

Director Name	Mrs Sally Anne Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 April 1997 (2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 26 February 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Briar Lane Carshalton On The Hill Surrey SM5 4PX

Director Name	Robert Kenneth Pearson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1998 (4 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (Resigned 19 August 2010)
Assigned Occupation	Manager
Correspondence Address	3 La Stancia Close La Sandra Somerset West 7130 South Africa

Director Name	Herwig Paul Bamells
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2000 (6 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 27 September 2001)
Assigned Occupation	Company Director
Correspondence Address	Zeedijk Centrum Odk 0472 0104 Koksijde Belgium 8670 Foreign

Director Name	Jean Louise Dermaux
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2000 (6 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 27 September 2001)
Assigned Occupation	Company Director
Correspondence Address	9 Wolvenheide 1861 Wolverten Belgium

Director Name	Mr Neil Hugh McGlynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2000 (6 years, 4 months after company formation)
Appointment Duration	11 years (Resigned 12 September 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Nods Landing 15/17 The Avenue Wraysbury Berkshire TW19 5EY

Director Name	Mr Jeffrey Paul Hassan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2000 (6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 15 June 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Road North Fambridge Chelmsford Essex CM3 6NG

Director Name	Hayley Carter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 2004 (9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 09 July 2007)
Assigned Occupation	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	88 Little Roke Avenue Kenley Surrey CR8 5NJ

Director Name	Mr Srinivasan Venkatesh
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 2005 (10 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 12 May 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	James George Ebdon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 July 2007 (13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 28 October 2009)
Assigned Occupation	Chartered Accountant
Correspondence Address	Coolbawn 15 Tamesis Gardens Worcester Park Surrey KT4 7JX

Director Name	Peter Sieber
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 2009 (15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 19 August 2010)
Assigned Occupation	Company Director
Correspondence Address	162 The Fairway South Ruislip Middlesex HA4 0SH

Director Name	Mr Paul Alexander Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2010 (16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 2011)
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	Level 7, 380 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Hugh Joseph Cushing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2010 (16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 20 March 2013)
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2010 (16 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 05 April 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2011 (17 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 19 January 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Stephen Buckerfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2013 (18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 19 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Paul William Coutts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2013 (18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 May 2017)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr John David Eyre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2013 (19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 17 February 2017)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr James Francis Irving
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2013 (19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 29 March 2018)
Assigned Occupation	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Mark Steven Kurzeja
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2016 (22 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 12 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2017 (22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 10 July 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Thomas Riber Knudsen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2018 (23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 June 2022)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Mr Michael Phillip Carter Byrne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2019 (25 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 31 December 2019)
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Soren Holck Lonneker Pape
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2020 (25 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 14 April 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Scott Andrew Elliott
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2020 (25 years, 11 months after company formation)
Appointment Duration	5 months (Resigned 15 September 2020)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Shaun Cowell Reed
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2020 (25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 14 November 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 1994 (same day as company formation)
Appointment Duration	4 months (Resigned 31 August 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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