Officers

  • uk

  • michael loots

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  • LOOTS, Michael

  • Nationality: Dutch
  • Address: 2111Tb Aerdenhout, Holland
  • UK

    GEODIS FF UNITED KINGDOM LTD.

  • 00621547
  • LIVE
  • Date Incorporated: 

  • HARRIES, Gareth Adrian

  • Director - Active
  • Appointed: 2016-12-05

  • KRAUS, Thomas Walter

  • Director - Active
  • Appointed: 2018-12-12

  • NOYON, Yann Robert

  • Director - Active
  • Appointed: 2018-12-12

  • PACKWOOD, Christopher John

  • Director - Active
  • Appointed: 2016-12-05

  • BARTLETT, Graeme Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-24

  • BILLING, Narinder Singh

  • Director - Resigned
  • Appointed: 2015-10-14
  • Resigned: 2016-08-31

  • BURGIN, Gerald Anthony John

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1998-05-29

  • CARR, Martin

  • Director - Resigned
  • Appointed: 1998-05-26
  • Resigned: 2013-01-28

  • FERNBACK, Grahame

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-17

  • FINCH, Steven

  • Director - Resigned
  • Appointed: 2004-08-19
  • Resigned: 2007-03-23

  • FISHER, Colin

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2015-10-14

  • FITZGERALD, Kevin Leo

  • Director - Resigned
  • Appointed: 1995-09-23
  • Resigned: 1998-11-09

  • GEORGE, Peter Rex

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-01

  • GERDRUP, Jorgen Bror

  • Director - Resigned
  • Appointed: 1995-05-31
  • Resigned: 2003-02-28

  • GUY, Alan Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • HABERS, Guido Johannes Bernardus

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2009-06-19

  • HANSEN, Matthias, Director

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2018-12-12

  • HOLDEN, Leslie James

  • Director - Resigned
  • Appointed: 1995-08-14
  • Resigned: 1998-03-11

  • HOLMES, Clive Campbell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • HOOGESTEGER, Jeffrey John Krijn

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2006-11-03

  • INNES, Stuart

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2015-01-22

  • JAMES, Daniel Luke

  • Director - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2016-12-05

  • KIND, Gunnar

  • Director - Resigned
  • Appointed: 2016-12-05
  • Resigned: 2018-12-12

  • LLOYD, Anthony Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • NIELSEN, Preben Moeller

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-02-01

  • NORBURY, David Michael

  • Director - Resigned
  • Appointed: 1994-01-25
  • Resigned: 1995-05-31

  • ROHMANH, Ole Erik

  • Director - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2002-09-02

  • SIMPSON, Jack

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-09-02

  • STOEKENBROEK, Martin

  • Director - Resigned
  • Appointed: 2015-01-22
  • Resigned: 2016-12-05

  • TWEEN, Peter

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

  • VON SYDOW, Henrick August

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 2005-01-28

  • VOS, Gysbert

  • Director - Resigned
  • Appointed: 2002-08-23
  • Resigned: 2006-07-31

  • WYETH, Brian Michael

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 2004-08-20

  • HARRIES, Gareth Adrian

  • Secretary - Active
  • Appointed: 2016-12-05

  • BELL, Nigel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-08-01

  • CARR, Martin

  • Secretary - Resigned
  • Appointed: 1998-05-26
  • Resigned: 2013-04-30

  • FRID, Lennart

  • Secretary - Resigned
  • Appointed: 1998-03-11
  • Resigned: 1998-05-26

  • HOLDEN, Leslie James

  • Secretary - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-03-11

  • HOLMES, Clive Campbell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-07-20

  • JAMES, Daniel Luke

  • Secretary - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2016-12-05

  • WEBSTER, Malcolm Stuart

  • Secretary - Resigned
  • Appointed: 1995-05-31
  • Resigned: 1995-12-31

  • LOOTS, Michael Johannes

  • Nationality: Dutch
  • Address: Foreign, Holland
  • UK

    TOLL GLOBAL FORWARDING (UK) LIMITED

  • 02097851
  • LIVE
  • Date Incorporated: 

  • KNUDSEN, Thomas Riber

  • Director - Active
  • Appointed: 2018-03-29

  • REED, Shaun Cowell

  • Director - Active
  • Appointed: 2020-04-14

  • BIRD, William Hugh Purton

  • Director - Resigned
  • Appointed: 2003-01-30
  • Resigned: 2006-08-14

  • BROWN, Alan Clifford

  • Director - Resigned
  • Appointed: 1994-10-01
  • Resigned: 2009-06-30

  • BUCKERFIELD, Stephen

  • Director - Resigned
  • Appointed: 2013-03-20
  • Resigned: 2015-08-19

  • BYRNE, Michael Phillip Carter

  • Director - Resigned
  • Appointed: 2019-07-10
  • Resigned: 2019-12-31

  • CHAPLIN, Bruce James

  • Director - Resigned
  • Appointed: 2017-02-17
  • Resigned: 2019-07-10

  • CHETWODE, Joshua Lariston Knightley

  • Director - Resigned
  • Appointed: 2001-05-15
  • Resigned: 2003-01-30

  • CLYMO, David Charles

  • Director - Resigned
  • Appointed: 2001-05-15
  • Resigned: 2003-01-30

  • COUTTS, Paul William

  • Director - Resigned
  • Appointed: 2013-03-20
  • Resigned: 2017-05-31

  • CURTIS, John Gilbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-12

  • CUSHING, Hugh Joseph

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2013-03-20

  • ELLIOTT, Scott Andrew

  • Director - Resigned
  • Appointed: 2020-01-02
  • Resigned: 2020-09-15

  • EYRE, John David

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-02-17

  • GASKELL, Anthony Horatio

  • Director - Resigned
  • Appointed: 2002-01-23
  • Resigned: 2003-09-30

  • GOMES, Joao Manuel Pestana

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-10-09

  • HUGHES, Peter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-30

  • IRVING, James Francis

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2018-03-29

  • KURZEJA, Mark Steven

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2010-10-08

  • LAU, Anthony Siu Wing

  • Director - Resigned
  • Appointed: 2003-01-30
  • Resigned: 2008-07-31

  • MCTAGGART, Alan William

  • Director - Resigned
  • Appointed: 2001-09-05
  • Resigned: 2003-01-30

  • MICHELL, Rodney Drake Palmer

  • Director - Resigned
  • Appointed: 1995-04-12
  • Resigned: 1998-12-31

  • MORTER, Gary

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2012-01-19

  • NG, Hooi Chong

  • Director - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2010-09-21

  • PAPE, Soren Holck Lonneker

  • Director - Resigned
  • Appointed: 2020-01-02
  • Resigned: 2020-04-14

  • SCOTT, Edward Charles

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2010-10-08

  • SPROGIS, Peter Rohan

  • Director - Resigned
  • Appointed: 2013-04-20
  • Resigned: 2013-07-01

  • STROUD, Edward Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-05-21

  • SWALLOW, Peter Stanley

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2011-08-12

  • TEBBLE, Lee Elvin

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2010-10-08

  • VON SYDOW, Henrik August

  • Director - Resigned
  • Appointed: 2006-09-28
  • Resigned: 2007-03-13

  • WAI, David Chung Hung

  • Director - Resigned
  • Appointed: 2003-01-30
  • Resigned: 2006-01-12

  • WARD, Graham Andrew

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2013-07-01

  • WARDMAN, Mark Andrew

  • Director - Resigned
  • Appointed: 2011-10-20
  • Resigned: 2013-03-20

  • WONG, Vincent Wai Shing

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-30

  • YATES-WATSON, Anthony Raymond

  • Director - Resigned
  • Appointed: 1992-02-01
  • Resigned: 2003-01-30

  • LAU, Anthony Siu Wing

  • Secretary - Resigned
  • Appointed: 2003-01-30
  • Resigned: 2005-11-14

  • SWALLOW, Peter Stanley

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2011-08-12

  • MATHESON & CO LIMITED

  • Secretary - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2003-01-30
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