Officers

  • uk

  • susanne oud

Discover all known business and officer connections related to Susanne Oud.

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  • OUD, Susanne Shirley

  • Nationality: Australian
  • Address: SE1 2XZ, England
  • UK

    OIA GLOBAL HOLDINGS (EUROPE) LIMITED

  • 06036651
  • LIVE
  • Date Incorporated: 

  • LOVETRO, Keith Edward

  • Director - Active
  • Appointed: 2019-01-17

  • RASMUSSEN, Claus Palm

  • Director - Active
  • Appointed: 2011-10-12

  • SETHER, Timothy Donald

  • Director - Active
  • Appointed: 2013-09-17

  • CULLEN, Jeffrey Jay

  • Director - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2012-06-29

  • CULLEN, Patrick Edward John Leo

  • Director - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2011-09-16

  • FORNARI, Dante Robert

  • Director - Resigned
  • Appointed: 2018-05-25
  • Resigned: 2019-01-17

  • HORNECKER, Charles Fredric

  • Director - Resigned
  • Appointed: 2013-09-17
  • Resigned: 2018-05-25

  • OWER, David John

  • Director - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2018-04-18

  • SWIMER, Warren Sydney

  • Director - Resigned
  • Appointed: 2011-10-12
  • Resigned: 2013-05-02

  • WALPOLE, Terence Roy

  • Director - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2016-06-07

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2015-04-14

  • WALPOLE, Terence Roy

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2016-06-07
  • UK

    OIA GLOBAL LIMITED

  • 03724276
  • LIVE
  • Date Incorporated: 

  • LOVETRO, Keith Edward

  • Director - Active
  • Appointed: 2019-01-17

  • RASMUSSEN, Claus Palm

  • Director - Active
  • Appointed: 2019-01-17

  • SETHER, Timothy Donald

  • Director - Active
  • Appointed: 2013-09-17

  • FORNARI, Dante Robert

  • Director - Resigned
  • Appointed: 2018-05-25
  • Resigned: 2019-01-17

  • HARAN, Abigail

  • Director - Resigned
  • Appointed: 2006-01-04
  • Resigned: 2008-06-30

  • HORNECKER, Charles Fredric

  • Director - Resigned
  • Appointed: 2013-09-17
  • Resigned: 2018-05-25

  • OWER, David John

  • Director - Resigned
  • Appointed: 1999-03-02
  • Resigned: 2018-04-18

  • WALPOLE, Terence Roy

  • Director - Resigned
  • Appointed: 1999-03-02
  • Resigned: 2016-06-07

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1999-03-02
  • Resigned: 1999-03-02

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2015-04-14

  • HARAN, Abigail

  • Secretary - Resigned
  • Appointed: 2005-04-13
  • Resigned: 2008-06-30

  • WALPOLE, Terence Roy

  • Secretary - Resigned
  • Appointed: 1999-03-02
  • Resigned: 2005-04-13

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-03-02
  • Resigned: 1999-03-02
  • 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

  • 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

  • OVERETT, Douglas William

  • Director - Resigned
  • Appointed: 2002-07-03
  • Resigned: 2009-04-02

  • 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
  • UK

    SHAD THAMES PROJECTS LIMITED

  • 01610144
  • LIVE
  • Date Incorporated: 

  • OWER, David John

  • Director - Active
  • Appointed: 1997-07-23

  • WALPOLE, Terence Roy

  • Director - Active
  • Appointed: 

  • BURNHAM, Edwin Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-31

  • HARAN, Abigail

  • Director - Resigned
  • Appointed: 2006-01-04
  • Resigned: 2008-06-30

  • HUETTEMANN, Wolf

  • Director - Resigned
  • Appointed: 1992-07-22
  • Resigned: 1995-01-31

  • MEYER, Klaus Dieter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-28

  • WOLFF, Adrian

  • Director - Resigned
  • Appointed: 1992-07-22
  • Resigned: 1995-01-31

  • HARAN, Abigail

  • Secretary - Resigned
  • Appointed: 2005-04-13
  • Resigned: 2008-06-30

  • WALPOLE, Terence Roy

  • Secretary - Resigned
  • Appointed: 1995-08-21
  • Resigned: 2000-10-19

  • BARBER, Christopher Anthony Leonard Maurice

  • Secretary - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1995-07-19

  • BULLEN, Jane Alexandra

  • Secretary - Resigned
  • Appointed: 1992-03-16
  • Resigned: 1992-08-01

  • OWD, Susanna

  • Secretary - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2000-10-24

  • WM BROWN (REGISTRARS) LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-03-16
  • UK

    SHAD THAMES INVESTMENTS LIMITED

  • 07450307
  • LIVE
  • Date Incorporated: 

  • SOAR, Adrian Richard

  • Director - Active
  • Appointed: 2022-05-03

  • WILSON, Catherine Anne

  • Director - Active
  • Appointed: 2022-05-03

  • HARAN, Abigail

  • Director - Resigned
  • Appointed: 2020-08-11
  • Resigned: 2022-05-03

  • OWER, David John

  • Director - Resigned
  • Appointed: 2010-11-24
  • Resigned: 2022-05-03

  • WALPOLE, Terence Roy

  • Director - Resigned
  • Appointed: 2010-11-24
  • Resigned: 2022-05-03

  • HARAN, Abigail

  • Secretary - Resigned
  • Appointed: 2019-03-20
  • Resigned: 2022-05-03

  • WALPOLE, Terence Roy

  • Secretary - Resigned
  • Appointed: 2010-11-24
  • Resigned: 2019-03-20
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