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Africa Global Logistics UK Limited

Directors

Current

4

Retired

23

Closed

—

Director Details

Director Name	Mr Eric Pierre Melet
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 December 2005 (11 years after company formation)
Appointment Duration	18 years, 5 months
Assigned Occupation	Operations Director
Country of Residence	France
Correspondence Address	33 Quai De Dion Bouton Puteaux 92800

Director Name	Mr Philippe Jacques Balzing
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 March 2017 (22 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	33 Quai De Dion Bouton Puteaux 92800

Director Name	Mr Sebastien Jean Marie Beuque
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 January 2021 (26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	33 Quai De Dion Bouton Puteaux 92800

Director Name	Birketts Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 July 2023 (28 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks
Corporation	This director is a corporation
Correspondence Address	Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ

Director Name	Jean-Pierre Agneau
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1994 (same day as company formation)
Appointment Duration	13 years (Resigned 31 December 2007)
Assigned Occupation	Company Director
Correspondence Address	67 Bis Avenue De Wagram Paris France

Director Name	Jean De Pouilly
Date of Birth	June 1960 (Born 64 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1994 (same day as company formation)
Appointment Duration	9 months, 3 weeks (Resigned 05 October 1995)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	2 Rue De Monbel Paris France Foreign

Director Name	Bernard Salami
Date of Birth	January 1941 (Born 83 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1994 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 22 May 2000)
Assigned Occupation	Company Director
Correspondence Address	82 Avenue Diderot 94100 St Maur Des Fosses France

Director Name	Etienne Giros
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1994 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 22 May 2000)
Assigned Occupation	Company Director
Correspondence Address	59 Bis Boulevard Murat 75016 Paris France

Director Name	Bernard Martineau
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1994 (same day as company formation)
Appointment Duration	9 years (Resigned 17 December 2003)
Assigned Occupation	Company Director
Correspondence Address	4 Rue Paul Verlaine St Nom La Breteche 78860 France

Director Name	Mr Anthony Charles Dove
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 1994 (same day as company formation)
Appointment Duration	4 years, 4 months (Resigned 06 May 1999)
Assigned Occupation	Company Director
Correspondence Address	59 Blackheath Park Blackheath London SE3 9SQ

Director Name	Peter Vagn Jensen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1995 (1 month after company formation)
Appointment Duration	3 years, 8 months (Resigned 11 September 1998)
Assigned Occupation	Company Director
Correspondence Address	5 Lordell Place West Side Wimbledon Common London SW19 4UY

Director Name	Claude Matthys
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 1995 (9 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (Resigned 22 May 2000)
Assigned Occupation	Company Director
Correspondence Address	1 Rue Du Cresson Dhuison Longveville 91590

Director Name	Jean-Pascal Naud
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 1995 (9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 03 January 1997)
Assigned Occupation	Managing Director
Correspondence Address	2 Berkeley Place Wimbledon London SW19 4NN

Director Name	Jean Francois Mignonneau
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 1995 (9 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (Resigned 22 May 2000)
Assigned Occupation	Company Director
Correspondence Address	6 Rue Lalo 75116 Paris France

Director Name	Rene Leriche
Date of Birth	January 1937 (Born 87 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 1997 (2 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 22 May 2000)
Assigned Occupation	Company Director
Correspondence Address	5 Rue De Beaune Paris 75007

Director Name	Didier Belot
Date of Birth	June 1941 (Born 83 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 1997 (2 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 22 May 2000)
Assigned Occupation	Company Director
Correspondence Address	6 Keepers Mews Munster Road Teddington Middlesex TW11 9NB

Director Name	Mr Daniel Delva
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2000 (5 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (Resigned 10 October 2013)
Assigned Occupation	Executive Managing Director
Country of Residence	France
Correspondence Address	19 Residence Du Haras Au Bois Gouvieux 60270 France

Director Name	Georges Cognon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2000 (5 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 05 January 2007)
Assigned Occupation	General Manager French Speakin
Correspondence Address	1 Allee De Jossigny Conches Sur Gondoire Seine & Marne 77400 France

Director Name	Dominique Lafont
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2003 (9 years after company formation)
Appointment Duration	9 years, 9 months (Resigned 10 October 2013)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	3 Rue Du General Appert Paris 75116 Foreign

Director Name	Alexander John Hough
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2003 (9 years after company formation)
Appointment Duration	7 years, 2 months (Resigned 15 March 2011)
Assigned Occupation	Accountant
Correspondence Address	5 Campbell Avenue Runcorn Cheshire WA7 4SW

Director Name	Eric Sanchez
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2005 (11 years after company formation)
Appointment Duration	15 years (Resigned 05 January 2021)
Assigned Occupation	Sales Director
Country of Residence	France
Correspondence Address	1 Rue De Moret 77810 Thomery France

Director Name	Mr John David Gavin Love
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2011 (16 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 27 June 2023)
Assigned Occupation	Company Director
Correspondence Address	Unit 1, Skyline Great South West Road Heathrow London TW14 8NT

Director Name	Mr Herbert Guy Raoul Joseph Marie De Rouvroy De Saint Simon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2013 (18 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 30 October 2015)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Tour Bollore 31-32 Quai De Dion Bouton Paris Puteaux 92800

Director Name	Mr Thierry Hubert Georges Emile Ballard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2013 (18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 24 March 2017)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Tour Bollore 31-32 Quai De Dion Bouton Paris 92800 Puteaux France

Director Name	Mr Thierry Joseph Ehrenbogen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2015 (20 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 05 January 2021)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Unit 1, Skyline Great South West Road Heathrow London TW14 8NT

Director Name	Mr Jerome Gilles Petit
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2021 (26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 May 2023)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Tour Bollore 31-32 Quai De Dion Bouton Puteaux Cedex Paris France

Director Name	Simmlaw Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 May 1999 (4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 December 2003)
Corporation	This director is a corporation
Correspondence Address	C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS

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