Company information:
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)