Director Name | Mrs Lesley Sylvia Tomlinson |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 April 2011 (8 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Manor Drive Coychurch Bridgend Mid Glamorgan CF35 5HA Wales |
Director Name | Mr Michael Arthur Tomlinson |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 April 2011 (8 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Manor Drive Coychurch Bridgend Mid Glamorgan CF35 5HA Wales |
Director Name | Geoffrey Michael Tomlinson |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 September 2013 (11 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Manor Drive Coychurch Bridgend South Wales CF35 5HA Wales |
Director Name | Mr Geoffrey Michael Tomlinson |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 September 2013 (11 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | 17 Berrymead Road Cardiff CF23 6QA Wales |
Director Name | Geoffrey Michael Tomlinson |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2002 (3 weeks after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 12 April 2011) |
Assigned Occupation | Freight Forwarding |
Country of Residence | United Kingdom |
Correspondence Address | 2 Manor Drive Coychurch Bridgend CF35 5HA Wales |
Director Name | Carsen Voigt |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2002 (3 weeks, 6 days after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 27 January 2003) |
Assigned Occupation | Freight Forwarder |
Correspondence Address | 1m Breitenbacher 23 Freiberg 71619 Germany |
Director Name | Rainer Elmar Alb |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2002 (1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (Resigned 12 May 2003) |
Assigned Occupation | Freight Forwarder |
Correspondence Address | Kallenbergstr 4713 Korntal-Munchingen 70825 Germany |
Director Name | Geoffrey Tomlinson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2002 (1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 13 May 2003) |
Assigned Occupation | Freight Forwarding |
Correspondence Address | 74 Cottrell Road Roath Cardiff South Glamorgan CF24 3EZ Wales |
Director Name | Andrea Oneil |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 November 2007 (5 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 January 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Heol Cefn Yr Hendy Miskin Pontyclun Rct CF72 8QT Wales |
Director Name | Mr Anthony John Woodhouse |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 2011 (9 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 31 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Wales International Terminal Newlands Road Cardiff CF3 2EU Wales |
Director Name | Company Director Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2002 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 07 June 2002) |
Corporation | This director is a corporation |
Correspondence Address | Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales |
Director Name | Company Secretary (Nominees) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 May 2002 (same day as company formation) |
Appointment Duration | 1 month (Resigned 20 June 2002) |
Corporation | This director is a corporation |
Correspondence Address | 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales |
Director Name | Company Secretary (Nominees) Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 May 2003 (12 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 20 November 2007) |
Corporation | This director is a corporation |
Correspondence Address | 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales |