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Ceva Supply Chain Solutions Limited (No: 01190596)

Address: CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA, ENGLAND

Status: Active

Incorporated: 14-Nov-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 52290 - Other transportation support activities

Current Director: JAMES EDWARD GILL ( DOB: Nov-1976   From: Sep-2019  )

Current Director: DAVID ALUN JONES ( DOB: Aug-1974   From: Jul-2020  )

Current Director: CHRISTOPHER GARETH WALTON ( DOB: Jul-1977   From: Feb-2020  )

Current Director: CHRISTOPHER GARETH WALTON ( DOB: Jul-1977   From: Feb-2020  )

Current Secretary: TRACY AMANDA MOORE (   From: Jul-2020  )

Current Secretary: DAWN AMANDA WETHERALL (   From: Jan-2009  )

Resigned Director: EDWARD ASTON ( DOB: Jul-1968   From: Feb-2018   To: Feb-2020  )

Resigned Director: PAUL BOSTOCK ( DOB: Dec-1948   From: Jan-2003   To: Mar-2008  )

Resigned Director: NEIL CROSSTHWAITE ( DOB: Apr-1959   From: Sep-2000   To: Mar-2008  )

Resigned Director: NICHOLAS JOHN CULLEN ( DOB: Mar-1954   From: Jun-2008   To: Sep-2009  )

Resigned Director: IAN ALAN DEGNAN ( DOB: Mar-1965   From: Mar-2013   To: Nov-2013  )

Resigned Director: GERARD FRANCIS GINTY ( DOB: Aug-1946   From: Jul-2000   To: Jan-2003  )

Resigned Director: WILLIAM VINCENT HANLEY ( DOB: Jan-1932   From: Dec-1991   To: Jan-2003  )

Resigned Director: ALAN DAVID JONES ( DOB: Jun-1947   From: Dec-1991   To: Jan-2003  )

Resigned Director: STEPHEN ROY KING ( DOB: Mar-1970   From: Dec-2009   To: Mar-2013  )

Resigned Director: CATHERINE ELIZABETH LYNAGH ( DOB: Sep-1966   From: Sep-2000   To: Jun-2001  )

Resigned Director: RUBIN J MCDOUGAL ( DOB: Mar-1957   From: Mar-2013   To: Nov-2013  )

Resigned Director: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949   From: Feb-2005   To: May-2009  )

Resigned Director: MICHAEL O'DONOGHUE ( DOB: May-1959   From: Aug-2014   To: Feb-2018  )

Resigned Director: LEIGH MARTIN POMLETT ( DOB: Nov-1956   From: Sep-2009   To: Sep-2019  )

Resigned Director: RAPHAEL MARIA KAREL EUGENE SENDEN ( DOB: May-1969   From: Apr-2008   To: Dec-2009  )

Resigned Director: JOHN THOMAS YATES ( DOB: Nov-1945   From: Dec-1991   To: Jun-2006  )

Resigned Secretary: WENDY ANNE GARRAWAY (   From: Apr-2008   To: Aug-2008  )

Resigned Secretary: GERARD FRANCIS GINTY ( DOB: Aug-1946   From: Dec-1991   To: Jan-2003  )

Resigned Secretary: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949   From: Jan-2003   To: May-2009  )

Persons of Significant Control:

Ceva Limited, 8663, Ceva House Excelsior Road, Ashby-De-La-Zouch, LE65 9BA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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