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  • douglas overett

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  • OVERETT, Douglas William

  • Nationality: British
  • Address: Berkshire, RG7 3RJ
  • UK

    HELLMANN WORLDWIDE LOGISTICS LIMITED

  • 01108485
  • LIVE
  • Date Incorporated: 

  • CONNOR, Andrew

  • Director - Resigned
  • Appointed: 2009-08-01
  • Resigned: 2022-12-31

  • DONALDSON, Iain Christopher

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2023-11-15

  • HELLMANN, Jost

  • Director - Resigned
  • Appointed: 
  • Resigned: 2018-12-31

  • MAGNOR, Matthias Simon Emil

  • Director - Resigned
  • Appointed: 2017-02-01
  • Resigned: 2021-03-10

  • RAPHAEL, Jodi Leanne

  • Director - Resigned
  • Appointed: 2018-04-18
  • Resigned: 2019-04-03

  • SULSTON, Andrew George

  • Director - Resigned
  • Appointed: 2018-04-18
  • Resigned: 2023-12-31

  • BAKER, Janet

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2000-11-17

  • BURGER, Juergen Paul Josef

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2016-12-09

  • COCHRANE, Peter

  • Director - Resigned
  • Appointed: 1997-09-07
  • Resigned: 2002-10-31

  • COPPER, Ian Duncan

  • Director - Resigned
  • Appointed: 1995-04-13
  • Resigned: 2003-09-30

  • DAVIS, Andrew Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-08

  • EDGE, Tony Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • FOSTER, Thomas Robb Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-13

  • FRANKUM, David Ronald

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 2003-08-07

  • FUHLENDORF, Carsten

  • Director - Resigned
  • Appointed: 2017-02-01
  • Resigned: 2018-04-18

  • GOLDSBROUGH, Paul

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2003-10-31

  • HELLMANN, Klaus Walter Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-05-01

  • HULMANN, Herbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-16

  • JENNINGS, Adrian Mark

  • Director - Resigned
  • Appointed: 2015-04-28
  • Resigned: 2016-05-31

  • LOHMEIER, Andreas

  • Director - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2009-08-31

  • MARRIOTT, Matthew Stephen

  • Director - Resigned
  • Appointed: 2009-08-01
  • Resigned: 2015-01-30

  • MEYER, Martin

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2009-09-30

  • NEEDLEY, Melvyn John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-02-29

  • WARNER, Keith John

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2008-12-31

  • WIMMER, Stefan

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2015-05-31

  • WYATT, Alan Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-30

  • FELLMANN, Markus

  • Director - Active
  • Appointed: 2020-09-28

  • LYNCH, David Paul

  • Director - Active
  • Appointed: 2020-09-28

  • TARNOWSKI, Jens

  • Director - Active
  • Appointed: 2021-03-31

  • COSTELLO, Lee Ramon

  • Director - Active
  • Appointed: 2023-05-15

  • GRACE, Nigel

  • Secretary - Resigned
  • Appointed: 2011-12-21
  • Resigned: 2020-09-28

  • BLETSO, Bryan Edward

  • Secretary - Resigned
  • Appointed: 2003-09-30
  • Resigned: 2010-09-30

  • COPPER, Ian Duncan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-09-30

  • LUCAS, Julia Catherine

  • Secretary - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2011-12-21

  • LYNCH, David Paul

  • Secretary - Active
  • Appointed: 2020-09-28
  • UK

    DFDS LOGISTICS LIMITED

  • 05055324
  • LIVE
  • Date Incorporated: 

  • BELL, Allan James Macintyre

  • Director - Active
  • Appointed: 2014-12-01

  • GREEN, Edward James

  • Director - Active
  • Appointed: 2013-05-20

  • JONASSEN, Klaus

  • Director - Resigned
  • Appointed: 2008-04-23
  • Resigned: 2013-05-20

  • MACAULAY, Stephen William

  • Director - Active
  • Appointed: 2014-12-01

  • ANDERSON, Peter Hamberg

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2006-01-31

  • ANTONSEN, Jens Ejner

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2014-12-01

  • GRAVES, Martin James

  • Director - Resigned
  • Appointed: 2009-02-09
  • Resigned: 2014-02-28

  • HOLLOWAY, Sarah

  • Director - Resigned
  • Appointed: 2013-05-20
  • Resigned: 2019-04-02

  • LOHMEIER, Andreas

  • Director - Resigned
  • Appointed: 2005-12-16
  • Resigned: 2006-06-21

  • MAGNUSSEN, Jesper Sogaard

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2007-05-11

  • MEYER, Martin

  • Director - Resigned
  • Appointed: 2004-02-25
  • Resigned: 2006-06-21

  • MOLLERUP, Allan

  • Director - Resigned
  • Appointed: 2004-02-25
  • Resigned: 2006-06-21

  • POUSETTE, Michael Ulf

  • Director - Resigned
  • Appointed: 2008-04-23
  • Resigned: 2012-10-11

  • SANKEY, John Anthony

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2007-05-11

  • SEHESTED, Ole Paul

  • Director - Resigned
  • Appointed: 2008-04-23
  • Resigned: 2013-05-20

  • SODERDAHL, Jens

  • Director - Resigned
  • Appointed: 2008-04-23
  • Resigned: 2013-05-20

  • BLETSO, Bryan Edward

  • Secretary - Resigned
  • Appointed: 2004-02-25
  • Resigned: 2006-06-21

  • JENSEN, Per Lund

  • Secretary - Resigned
  • Appointed: 2008-11-20
  • Resigned: 2020-01-31

  • MAGNUSSEN, Jesper Sogaard

  • Secretary - Resigned
  • Appointed: 2006-06-21
  • Resigned: 2006-09-20

  • WALKE, Lynn

  • Secretary - Resigned
  • Appointed: 2006-09-20
  • Resigned: 2008-11-20

  • MEEK, Andrew

  • Secretary - Active
  • Appointed: 2020-12-03
  • UK

    BRITISH INTERNATIONAL FREIGHT ASSOCIATION

  • 00391973
  • LIVE
  • Date Incorporated: 

  • BROMLEY, Mark

  • Director - Active
  • Appointed: 2011-05-25

  • HOGG, Charles Geoffrey

  • Director - Active
  • Appointed: 2019-06-01

  • KEEN, Robert Alan

  • Director - Active
  • Appointed: 2006-10-10

  • MORLEY, Rachel Elizabeth

  • Director - Active
  • Appointed: 2017-01-01

  • OSBORN, Frederick George

  • Director - Active
  • Appointed: 2011-05-25

  • OUD, Susanne Shirley

  • Director - Active
  • Appointed: 2018-06-01

  • PARKER, Stephen John

  • Director - Active
  • Appointed: 2008-10-01

  • STEVENSON, Spencer Louis

  • Director - Active
  • Appointed: 2017-01-01

  • STUBBINGS, John Peter

  • Director - Active
  • Appointed: 2013-05-23

  • WINDSOR, Robert Ashley

  • Director - Active
  • Appointed: 2017-01-01

  • ALLEN, Roger Joseph

  • Director - Resigned
  • Appointed: 1997-05-07
  • Resigned: 1999-07-14

  • ARMSTRONG, Angus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-14

  • BAKER, Roy David

  • Director - Resigned
  • Appointed: 1992-05-07
  • Resigned: 2001-07-25

  • BEAUMONT, Colin

  • Director - Resigned
  • Appointed: 1998-09-21
  • Resigned: 2007-12-31

  • BEVAN, Norman Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-12

  • BLACKLOCK, Roger Arthur

  • Director - Resigned
  • Appointed: 1999-07-14
  • Resigned: 2006-08-21

  • BROADLEY, Clive William

  • Director - Resigned
  • Appointed: 2001-11-14
  • Resigned: 2013-05-23

  • BROWN, Ian Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-12

  • CAMPBELL, Andrew

  • Director - Resigned
  • Appointed: 1996-03-19
  • Resigned: 1999-07-13

  • CARPENTER, Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-27

  • CATTERICK, Geoffrey Howard

  • Director - Resigned
  • Appointed: 1998-08-14
  • Resigned: 1999-07-14

  • CHESWORTH, Neville

  • Director - Resigned
  • Appointed: 1992-11-12
  • Resigned: 1994-05-12

  • CUMMINS, Peter Richard

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 1995-11-01

  • DAVIS, James Gresham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-12

  • DAVIS, Philip Michael

  • Director - Resigned
  • Appointed: 1992-10-14
  • Resigned: 1994-05-12

  • DEANE, Graham William

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 1999-07-14

  • EDWARDS, Christopher Brian

  • Director - Resigned
  • Appointed: 2005-02-02
  • Resigned: 2007-11-29

  • FARMER, Peter Richard Campbell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-17

  • FITSALL, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-20

  • HARMAN, Trevor David

  • Director - Resigned
  • Appointed: 1999-07-14
  • Resigned: 2001-01-22

  • HAY, Kenneth Ross

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-16

  • HOLMES, Ian Willfred

  • Director - Resigned
  • Appointed: 1995-10-18
  • Resigned: 2000-05-15

  • HUGHES, David Owen

  • Director - Resigned
  • Appointed: 1997-05-07
  • Resigned: 1999-07-14

  • JOHNSTON, Geoffrey E F

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 1993-05-19

  • KAGAN, Roger Lake

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-14

  • KELLEHER, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-14

  • KELLY, Robert Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-15

  • LEWIS, Robert Francis

  • Director - Resigned
  • Appointed: 1996-10-03
  • Resigned: 1999-07-14

  • LITTLEJOHN, Russell George

  • Director - Resigned
  • Appointed: 1994-07-07
  • Resigned: 1996-10-03

  • LITTLEJOHNS, Thomas Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-16

  • MANNING, Kevin

  • Director - Resigned
  • Appointed: 1994-09-28
  • Resigned: 1996-04-29

  • MARSH, Frederick Arthur George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-20

  • MCCREADY, Robert

  • Director - Resigned
  • Appointed: 1992-05-07
  • Resigned: 1996-04-29

  • MCMULLAN, Samuel Carson

  • Director - Resigned
  • Appointed: 2009-06-29
  • Resigned: 2016-12-31

  • MEADOWS, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-17

  • MELTON, Andrew Peter

  • Director - Resigned
  • Appointed: 2005-05-25
  • Resigned: 2019-05-31

  • MILLINGTON, Warren James

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1996-03-14

  • MOORE, William Edward

  • Director - Resigned
  • Appointed: 1999-01-12
  • Resigned: 1999-07-14

  • MORAN, Ian Lambton

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 2006-05-23

  • O'CONNELL, John

  • Director - Resigned
  • Appointed: 2009-01-08
  • Resigned: 2014-10-31

  • OAKES, Jacqueline Ilse

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 2001-05-21

  • QUANTRILL, Peter Kiernan

  • Director - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2014-08-15

  • ROBINSON, Angela Mary

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 1997-07-30

  • RODGERS, Thomas Philip

  • Director - Resigned
  • Appointed: 1994-09-28
  • Resigned: 2011-01-01

  • SANGSTER, Anthony Edward

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-09-18

  • SIMMONS, John

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 1995-10-25

  • SLATER, William Bell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-12

  • SMITH, Michael Albert

  • Director - Resigned
  • Appointed: 2001-05-21
  • Resigned: 2005-05-25

  • STEPHENSON, Philip Dalton

  • Director - Resigned
  • Appointed: 2002-07-03
  • Resigned: 1992-06-20

  • STROUD, Edward Nigel

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 1997-04-30

  • TANT, Brian Alan

  • Director - Resigned
  • Appointed: 1995-05-17
  • Resigned: 1998-02-12

  • WARNER, Malcolm James

  • Director - Resigned
  • Appointed: 1993-06-12
  • Resigned: 1994-11-10

  • WEST, Barrie John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-04

  • WHITE, James Feaks

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • WHITE, Peter Fagerlund

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-15

  • WIDDOWSON, Peter Duncan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-14

  • WILLIS, Ronald George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-14

  • BAGULEY, Keith

  • Director - Active
  • Appointed: 2021-07-29

  • HOBBIS, Carl Raymond

  • Director - Active
  • Appointed: 2021-04-01

  • KEEN, Robert Alan

  • Secretary - Active
  • Appointed: 2014-08-18

  • BEAUMONT, Colin

  • Secretary - Resigned
  • Appointed: 1998-09-21
  • Resigned: 2007-12-31

  • QUANTRILL, Peter Kiernan

  • Secretary - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2014-08-15

  • SANGSTER, Anthony Edward

  • Secretary - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-09-18

  • WHITE, James Feaks

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-12-31
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