DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED

Company number 05328150

14 officers / 11 resignations

MEEK, Andrew

• Correspondence address: 15 - 21 Whitfield Court, White Cliffs Business Park, Whitfield, Dover, England, CT16 3PX
• Role (Active): Secretary
• Appointed on: 3 December 2020

BELL, Allan James Macintyre

• Correspondence address: Nordic House, Immingham Dock, Immingham, South Humberside, DN40 2LZ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEEK, Andrew James

• Correspondence address: Nordic House, Immingham Dock, Immingham, South Humberside, DN40 2LZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FITZGERALD, Graham Patrick

• Correspondence address: Transit Warehouse 3, West Bank Road, Belfast, Northern Ireland, BT3 9JL
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 1 January 2015

JENSEN, Per Lund

• Correspondence address: Nordic House, Immingham Dock, Immingham, South Humberside, DN40 2LZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 31 January 2020

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Bank Street, Lincoln, Lincolnshire, LN2 1DR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2005
• Resigned on: 31 December 2009

GREEN, Edward James

• Correspondence address: Nordic House, Immingham Dock, Immingham, South Humberside, DN40 2LZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2014
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: Denmark
• Occupation: Director

KIRWIN, Glen

• Correspondence address: C/O Gfde, Wharncliffe Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 1QJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 April 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRWIN, Lea

• Correspondence address: C/O Gfde, Wharncliffe Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 1QJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 February 2005
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITCHING, Richard Philip

• Correspondence address: C/O Gfde, Wharncliffe Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 1QJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 2006
• Resigned on: 20 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MACAULAY, Stephen William

• Correspondence address: Nordic House, Immingham Dock, Immingham, South Humberside, DN40 2LZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2014
• Resigned on: 7 April 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

PINCHBECK, Simon Barrie

• Correspondence address: Nordic House, Immingham Dock, Immingham, South Humberside, DN40 2LZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 August 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILKINSON, Michael Patrick

• Correspondence address: Estate Road No.2, South Humberside Industrial Estate, Grimsby, South Humberside, England, DN31 2TG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 February 2005
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILCHAP NOMINEES LIMITED

• Correspondence address: PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2005
• Resigned on: 7 February 2005