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Toll Global Forwarding Group (Uk) Limited (No: 02924145)

Address: 672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, TW14 0SL, ENGLAND

Status: Active

Incorporated: 29-Apr-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 70100 - Activities of head offices

Current Director: DAVID JONATHAN BARLOW ( DOB: May-1967   From: Jan-2023  )

Current Director: BRUCE JAMES CHAPLIN ( DOB: Feb-1976   From: Feb-2017  )

Current Director: SCOTT ANDREW ELLIOTT ( DOB: Sep-1967   From: Apr-2020  )

Current Director: SCOTT ANDREW ELLIOTT ( DOB: Sep-1967   From: Apr-2020  )

Current Director: ALISON LOUISE LINDFIELD ( DOB: Jun-1969   From: Jan-2024  )

Current Director: STEPHEN GRAHAM WHITTINGHAM ( DOB: Dec-1964   From: Jun-2022  )

Resigned Director: HERWIG PAUL BAMELLS (   From: Aug-2000   To: Sep-2001  )

Resigned Director: STEPHEN BUCKERFIELD ( DOB: Dec-1965   From: Mar-2013   To: Aug-2015  )

Resigned Director: MICHAEL PHILLIP CARTER BYRNE ( DOB: May-1965   From: Jul-2019   To: Dec-2019  )

Resigned Director: BRUCE JAMES CHAPLIN ( DOB: Feb-1976   From: Feb-2017   To: Jul-2019  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Apr-1994   To: Aug-1994  )

Resigned Director: PAUL WILLIAM COUTTS ( DOB: Nov-1956   From: Mar-2013   To: May-2017  )

Resigned Director: HUGH JOSEPH CUSHING ( DOB: Nov-1956   From: Aug-2010   To: Mar-2013  )

Resigned Director: SALLY ANNE DAVIES ( DOB: Jan-1967   From: Feb-1996   To: Sep-2000  )

Resigned Director: JEAN LOUISE DERMAUX ( DOB: Apr-1959   From: Aug-2000   To: Sep-2001  )

Resigned Director: JOHN DAVID EYRE ( DOB: Aug-1968   From: Jul-2013   To: Feb-2017  )

Resigned Director: CHRISTOPHER JOHN FAHY ( DOB: Mar-1956   From: Aug-2010   To: Apr-2011  )

Resigned Director: KEITH CHRISTOPHER GEORGE FOULSER ( DOB: Dec-1948   From: Aug-1994   To: Feb-1996  )

Resigned Director: KEVIN PATRICK GALLAGHER ( DOB: Mar-1944   From: Aug-1994   To: Aug-2010  )

Resigned Director: JEFFREY PAUL HASSAN ( DOB: Sep-1946   From: Sep-2000   To: Jun-2006  )

Resigned Director: JAMES FRANCIS IRVING ( DOB: Jun-1961   From: Jul-2013   To: Mar-2018  )

Resigned Director: THOMAS RIBER KNUDSEN ( DOB: Apr-1970   From: Mar-2018   To: Jun-2022  )

Resigned Director: MARK STEVEN KURZEJA ( DOB: Jul-1957   From: Sep-2016   To: Sep-2019  )

Resigned Director: PAUL ALEXANDER LITTLE ( DOB: Dec-1947   From: Aug-2010   To: Dec-2011  )

Resigned Director: NEIL HUGH MCGLYNN ( DOB: May-1960   From: Sep-2000   To: Sep-2011  )

Resigned Director: GARY MORTER ( DOB: Jan-1969   From: May-2011   To: Jan-2012  )

Resigned Director: SOREN HOLCK LONNEKER PAPE ( DOB: Dec-1977   From: Jan-2020   To: Apr-2020  )

Resigned Director: ROBERT KENNETH PEARSON (   From: Jun-1998   To: Aug-2010  )

Resigned Director: SHAUN COWELL REED ( DOB: Sep-1974   From: Apr-2020   To: Nov-2022  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Apr-1994   To: Aug-1994  )

Resigned Director: ETIENNE ADOLF SCHOUPPE ( DOB: Jul-1942   From: Aug-2000   To: Sep-2001  )

Resigned Director: PETER ROHAN SPROGIS ( DOB: Jan-1963   From: Dec-2011   To: Jul-2013  )

Resigned Director: FRANCOIS VAN DER MERWE ( DOB: May-1967   From: Aug-2000   To: Mar-2002  )

Resigned Director: SRINIVASAN VENKATESH ( DOB: May-1953   From: Feb-2005   To: Aug-2010  )

Resigned Director: GRAHAM ANDREW WARD ( DOB: Oct-1968   From: Oct-2011   To: Jul-2013  )

Resigned Director: MARK ANDREW WARDMAN ( DOB: Feb-1955   From: Oct-2011   To: Mar-2013  )

Resigned Secretary: PATRICIA ANNE BARTLETT (   From: Aug-1994   To: Apr-1997  )

Resigned Secretary: HAYLEY CARTER ( DOB: Jun-1979   From: Feb-2004   To: Jul-2007  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Apr-1994   To: Aug-1994  )

Resigned Secretary: SALLY ANNE DAVIES ( DOB: Jan-1967   From: Apr-1997   To: Feb-2004  )

Resigned Secretary: JAMES GEORGE EBDON (   From: Jul-2007   To: Oct-2009  )

Resigned Secretary: PETER SIEBER (   From: Oct-2009   To: Aug-2010  )

Resigned Secretary: SRINIVASAN VENKATESH ( DOB: May-1953   From: Feb-2005   To: May-2005  )

Persons of Significant Control:

Toll Group (Uk) Ltd, 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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