Company information:
Eagle Global Logistics (Uk) Limited (No: 00932138)
Address: PO BOX 8663, CEVA HOUSE, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA
Status: Active - Proposal to Strike off
Incorporated: 16-May-1968
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 01-Oct-2022
Industry Class: 52290 - Other transportation support activities
Current Director: EDWARD ASTON ( DOB: Jul-1968 From: Feb-2018 )
Current Director: EDWARD ASTON ( DOB: Jul-1968 From: Feb-2018 )
Current Director: JAMES EDWARD GILL ( DOB: Nov-1976 From: Sep-2019 )
Current Director: CHRISTOPHER GARETH WALTON ( DOB: Jul-1977 From: Feb-2020 )
Current Secretary: DAWN AMANDA WETHERALL ( From: Dec-2009 )
Resigned Director: EDWARD ASTON ( DOB: Jul-1968 From: Feb-2018 To: Feb-2020 )
Resigned Director: PHILIP GEORGE BARTLETT ( DOB: Jul-1944 From: Dec-1991 To: Oct-2000 )
Resigned Director: ROY BATEMAN ( DOB: May-1961 From: Apr-1995 To: Apr-1998 )
Resigned Director: ANTHONY MICHAEL BIRD ( DOB: Jun-1965 From: Jun-2005 To: Apr-2007 )
Resigned Director: YAMILA BORGES ( DOB: Oct-1965 From: Sep-2002 To: Mar-2005 )
Resigned Director: DAVID WALTER CANTRELL ( DOB: Dec-1951 From: Dec-1991 To: Apr-1998 )
Resigned Director: STEPHEN JOSEPH CARATTINI ( DOB: Jul-1961 From: Apr-1998 To: Aug-2001 )
Resigned Director: RICHARD TREVOR CHARLES ( DOB: Oct-1965 From: Jan-2000 To: May-2000 )
Resigned Director: PATRICK JOHN COONEY ( DOB: Jan-1959 From: Aug-2003 To: Jun-2005 )
Resigned Director: GEOFFREY LEONARD CORPE ( DOB: Sep-1953 From: May-2000 To: Jun-2001 )
Resigned Director: IAN ALAN DEGNAN ( DOB: Mar-1965 From: Mar-2013 To: Nov-2013 )
Resigned Director: VITTORIO FAVATI ( DOB: Jul-1958 From: May-1999 To: Jan-2002 )
Resigned Director: STEVEN MICHAEL HERREID ( DOB: Oct-1957 From: Jun-2001 To: Sep-2002 )
Resigned Director: MARTIN JACKSON ( DOB: Jan-1953 From: Dec-1991 To: Apr-1998 )
Resigned Director: PAUL THOMAS JUDGE ( DOB: Dec-1939 From: Dec-1991 To: Apr-1998 )
Resigned Director: WINTERS KEITH ( DOB: Dec-1961 From: Aug-2005 To: Aug-2007 )
Resigned Director: DECLAN KENNA ( DOB: Jun-1969 From: Nov-2002 To: Dec-2003 )
Resigned Director: STEPHEN ROY KING ( DOB: Mar-1970 From: Dec-2009 To: Mar-2013 )
Resigned Director: CHARLES H LEONARD ( DOB: Jan-1949 From: Oct-2006 To: Mar-2007 )
Resigned Director: MARTIN MCDONNELL ( DOB: Oct-1950 From: Apr-2005 To: Jun-2005 )
Resigned Director: RUBIN J MCDOUGAL ( DOB: Mar-1957 From: Mar-2013 To: Nov-2013 )
Resigned Director: STEVE MORRISON ( DOB: Nov-1953 From: Jun-2001 To: Sep-2002 )
Resigned Director: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949 From: Aug-2007 To: May-2009 )
Resigned Director: DAVID ROBERT NORRIS ( DOB: Jul-1964 From: Jan-1996 To: Apr-1998 )
Resigned Director: MICHAEL O'DONOGHUE ( DOB: May-1959 From: Aug-2014 To: Feb-2018 )
Resigned Director: JIGNESH VASANT PATEL ( DOB: May-1967 From: Dec-2003 To: Mar-2005 )
Resigned Director: LEIGH MARTIN POMLETT ( DOB: Nov-1956 From: Sep-2009 To: Sep-2019 )
Resigned Director: GERARD RYAN ( DOB: Mar-1971 From: Apr-2007 To: Dec-2008 )
Resigned Director: RAPHAEL MARIA KAREL EUGENE SENDEN ( DOB: May-1969 From: Jul-2009 To: Dec-2009 )
Resigned Director: BRUNO SIDLER ( DOB: Dec-1957 From: Mar-2007 To: Dec-2009 )
Resigned Director: TIMOTHY PETER SINGLETON ( DOB: Jul-1946 From: Aug-2001 To: Aug-2003 )
Resigned Director: MICHAEL SLAUGHTER ( DOB: Mar-1966 From: Apr-1998 To: Jun-2005 )
Resigned Director: MICHAEL DAVID SLAUGHTER ( DOB: Mar-1966 From: Mar-2007 To: Aug-2007 )
Resigned Director: LEE MICHAEL THORNTON ( DOB: Jun-1961 From: Apr-1995 To: Apr-1998 )
Resigned Secretary: ANTHONY MICHAEL BIRD ( DOB: Jun-1965 From: Jun-2005 To: Apr-2007 )
Resigned Secretary: YAMILA BORGES ( DOB: Oct-1965 From: Sep-2002 To: Mar-2005 )
Resigned Secretary: WENDY ANNE GARRAWAY ( From: Mar-2008 To: Aug-2008 )
Resigned Secretary: STEVEN MICHAEL HERREID ( DOB: Oct-1957 From: Jun-2001 To: Sep-2002 )
Resigned Secretary: PAUL THOMAS JUDGE ( DOB: Dec-1939 From: Dec-1991 To: Dec-2000 )
Resigned Secretary: MARTIN MCDONNELL ( DOB: Oct-1950 From: Apr-2005 To: Jun-2005 )
Resigned Secretary: RUPERT HENRY CONQUEST NICHOLS ( From: Aug-2008 To: May-2009 )
Resigned Secretary: GERARD RYAN ( DOB: Mar-1971 From: Dec-2007 To: Dec-2008 )
Persons of Significant Control:
Ceva Freight (Uk) Limited, 8663, Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)