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Ceva Automotive Logistics Uk Limited (No: 01197546)

Address: PO BOX 8663 CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA

Status: Active - Proposal to Strike off

Incorporated: 23-Jan-1975

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 30-Dec-2022

Industry Class: 52290 - Other transportation support activities

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

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

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

Current Secretary: DAWN AMANDA WETHERALL (   From: Oct-2010  )

Resigned Director: GIROLAMO ASTARITA ( DOB: Dec-1944   From: Jan-2005   To: Nov-2010  )

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

Resigned Director: CLAUDIO BRUN ( DOB: Dec-1953   From: Jan-2004   To: Feb-2008  )

Resigned Director: PIETRO CAREGLIO ( DOB: Jan-1947   From: Aug-1995   To: Jan-2004  )

Resigned Director: MARCO CASTELLI ( DOB: Feb-1967   From: Mar-2005   To: Nov-2010  )

Resigned Director: ANDRE MAURICE COHEN ( DOB: Jun-1948   From: Oct-1994   To: Jun-1997  )

Resigned Director: CLIVE ANDREW DENNY ( DOB: Jun-1952   From: Oct-1994   To: Jan-1997  )

Resigned Director: FAUSTO FORTI ( DOB: Dec-1949   From: Aug-1995   To: Jan-2005  )

Resigned Director: GERARD FRANCIS GINTY ( DOB: Aug-1946   From: Aug-1997   To: Aug-1997  )

Resigned Director: ALASTAIR JAMES ( DOB: Oct-1955   From: Mar-2005   To: Dec-2007  )

Resigned Director: ALAN DAVID JONES ( DOB: Jun-1947   From: Dec-1991   To: Oct-1994  )

Resigned Director: STEPHEN ROY KING ( DOB: Mar-1970   From: Oct-2010   To: Aug-2014  )

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

Resigned Director: LEIGH MARTIN POMLETT ( DOB: Nov-1956   From: Oct-2010   To: Sep-2019  )

Resigned Director: ROBERTO ROSSI ( DOB: Aug-1943   From: Oct-1994   To: Aug-1995  )

Resigned Director: JOHN THOMAS YATES ( DOB: Nov-1945   From: Aug-1997   To: Aug-1997  )

Resigned Director: JIRI ZRUST ( DOB: Nov-1974   From: Feb-2008   To: Dec-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 Supply Chain Solutions Limited, 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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