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Db Cargo Services Limited

Directors

Current

3

Retired

11

Closed

—

Director Details

Director Name	Mr Andrea Rossi
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2013 (6 years after company formation)
Appointment Duration	10 years, 6 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

Director Name	Mr Hans-Georg Werner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 July 2016 (8 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Assigned Occupation	Business Administration
Country of Residence	Germany
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

Director Name	Mrs Helen Louise Young
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 October 2016 (8 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

Director Name	Mrs Deborah Anne Hardy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 February 2021 (13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

Director Name	Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 2007 (same day as company formation)
Appointment Duration	7 months (Resigned 09 June 2008)
Assigned Occupation	Finance Director
Correspondence Address	7 Tunley Road London SW17 7QH

Director Name	Ms Michelle Karen Davies
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 2007 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 30 June 2008)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Glebelands Sandy Lane Hatford Oxfordshire SN7 8JH

Director Name	Ms Michelle Karen Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 November 2007 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 30 June 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebelands Sandy Lane Hatford Oxfordshire SN7 8JH

Director Name	Mr Keith Louis Heller
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2008 (7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 January 2010)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	56 Scarsdale Villas London W8 6PP

Director Name	Mr Michael Ronald Lawrence
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2008 (7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 August 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

Director Name	Mr William George Armstrong Shaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2008 (7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 22 October 2010)
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	The Old Farmhouse 1 Park Farm Mews, Spinkhill Sheffield South Yorkshire S21 3YQ

Director Name	Mr Alain Thauvette
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 21 July 2016)
Assigned Occupation	Chief Executive Officer
Country of Residence	France
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

Director Name	Mr Christopher James Tingle
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 2010 (2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 11 May 2015)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

Director Name	Mr Andreas Hugo Heinrich LÃœBs
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2011 (3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 December 2013)
Assigned Occupation	Head Of Finance & Accounting
Country of Residence	United Kingdom
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

Director Name	Mr Andreas Hugo Heinrich LÃœBs
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2011 (3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 December 2013)
Assigned Occupation	Head Of Finance & Accounting
Country of Residence	United Kingdom
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

Director Name	Mr Paul Gerald Gold
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 2015 (7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 September 2016)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

Director Name	Mr Hans-Georg Werner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2016 (8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 August 2020)
Assigned Occupation	Business Administration
Country of Residence	Germany
Correspondence Address	Lakeside Business Park Carolina Way Doncaster South Yorkshire DN4 5PN

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