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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)

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