DSV GIL PENSION TRUSTEES LIMITED

Company number 01822696

2 active persons with significant control / 0 active statements

Dsv Road Holding Limited (Active)

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
• Notified on: 21 February 2023
• Governing law: English Law
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 01656084
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Zedra Governance Limited (Active)

• Correspondence address: Park House, Park Square West, Leeds, England, LS1 2PW
• Notified on: 6 April 2016
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 02952373
• Incorporated in: England
• Nature of control: Has significant influence or control

Dsv A/S (Ceased)

• Correspondence address: Dsv A/S, Hovedgaden 630, 2640 Hedehusene, Denmark
• Notified on: 16 August 2021
• Ceased on: 21 February 2023
• Governing law: Danish
• Legal form: Plc
• Place registered: Denmark
• Registration number: Cvr No. 58 23 35 28
• Incorporated in: Denmark
• Nature of control: Has significant influence or control

Mr Andrew Robert Bernard (Ceased)

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
• Notified on: 30 April 2018
• Ceased on: 21 March 2022
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Nicola Lynn Barber (Ceased)

• Correspondence address: Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
• Notified on: 30 April 2018
• Ceased on: 26 August 2021
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martyn Willetts (Ceased)

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
• Notified on: 6 April 2016
• Ceased on: 31 December 2022
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Peter Wareham (Ceased)

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
• Notified on: 6 April 2016
• Ceased on: 31 December 2022
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hitesh Nathwani (Ceased)

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
• Notified on: 6 April 2016
• Ceased on: 21 March 2022
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Colm Patrick Mcalinden (Ceased)

• Correspondence address: Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
• Notified on: 6 April 2016
• Ceased on: 30 September 2021
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Brian Woodmore (Ceased)

• Correspondence address: Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: November 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control