TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED

Company number 02778077

22 officers / 19 resignations

CHAPLIN, Bruce James

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL
• Role: Director
• Date of birth: February 1976
• Appointed on: 17 February 2017
• Nationality: South African
• Country of residence: England
• Occupation: Director

KNUDSEN, Thomas Riber

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL
• Role: Director
• Date of birth: April 1970
• Appointed on: 29 March 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

KURZEJA, Mark Steven

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL
• Role: Director
• Date of birth: July 1957
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGLYNN, Neil Hugh

• Correspondence address: Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY
• Role (Resigned): Secretary
• Appointed on: 9 February 1993
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Director

VENKATESH, Srinivasan

• Correspondence address: 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
• Role (Resigned): Secretary
• Appointed on: 11 April 1994
• Resigned on: 19 August 2010
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1993
• Resigned on: 9 February 1993

BUCKERFIELD, Stephen

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2013
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COUTTS, Paul William

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 March 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

CUSHING, Hugh Joseph

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 August 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

EYRE, John David

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2013
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAHY, Christopher John

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 August 2010
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAGHER, Kevin Patrick

• Correspondence address: 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 September 1994
• Resigned on: 19 August 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIFFIN, Michael Patrick

• Correspondence address: Glenbeigh House, Lyne Court, Chertsey, Surrey, KT16
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 February 1993
• Resigned on: 8 January 1995
• Nationality: British
• Occupation: Company Director

IRVING, James Francis

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2013
• Resigned on: 29 March 2018
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Commercial Director

LITTLE, Paul Alexander

• Correspondence address: Level 7, 380, St Kilda Road, Melbourne, Victoria, Australia, 3004
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 August 2010
• Resigned on: 31 December 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MCGLYNN, Neil Hugh

• Correspondence address: Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 February 1993
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTER, Gary

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 May 2011
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SPROGIS, Peter Rohan

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2011
• Resigned on: 1 July 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Commercial Director

VENKATESH, Srinivasan

• Correspondence address: 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 November 1998
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARD, Graham Andrew

• Correspondence address: Cutty Sark, Bridge Road, Bursledon, Southampton, United Kingdom, SO31 8AL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDMAN, Mark Andrew

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 October 2011
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1993
• Resigned on: 9 February 1993