CEVA FREIGHT (UK) LIMITED

Company summary

Company number: 01146292
Status: ACTIVE
Incorporated / age: 19 November 197352 years
Registered office: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
Nature of business
Freight air transport
Cargo handling for water transport activities
Previous company names
EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED
EGL EAGLE GLOBAL LOGISTICS LIMITED
CIRCLE INTERNATIONAL LIMITED
HARPER FREIGHT INTERNATIONAL LIMITED
CIRCLE FREIGHT INTERNATIONAL LIMITED
CIRCLE AIR FREIGHT (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Tracy Amanda ACTIVE	Secretary	27 Jul 2020				Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
FARR, Paul Andrew ACTIVE	Director	01 May 2023		United Kingdom	March 1976	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
GODKIN, Deborah ACTIVE	Director	01 May 2023		Ireland	January 1974	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
JONES, David Alun ACTIVE	Director	20 Jul 2020		England	August 1974	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
WEAVER, Michael Philip ACTIVE	Director	01 Jul 2025		United Kingdom	August 1979	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
BIRD, Anthony Michael RESIGNED	Secretary	21 Jun 2005	20 Apr 2007			58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA
BORGES, Yamila RESIGNED	Secretary	01 Sep 2002	28 Apr 2005			56 Cranston Close, Hounslow, Middlesex, TW3 3DQ
FAIRBANKS, Wayne RESIGNED	Secretary		31 Aug 1994			28 Myrtle Road, Hounslow, Middlesex, TW3 1QD
GARRAWAY, Wendy Anne RESIGNED	Secretary	31 Mar 2008	31 Aug 2008			Hayrick House, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU
HERREID, Steven Michael RESIGNED	Secretary	07 Mar 2001	01 Sep 2002			Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
KENNIS, Robert RESIGNED	Secretary	29 Oct 1998	07 Mar 2001			30 Hanken Drive, Kentfeild 94905, California Usa, FOREIGN
MCDONNELL, Martin RESIGNED	Secretary	27 Apr 2005	21 Jun 2005			13271 Overlook Court, Conroe, Texas 77302, Usa
NICHOLS, Rupert Henry Conquest RESIGNED	Secretary	31 Aug 2008	08 May 2009			PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
SHEIKH, Zaryab Yousaf RESIGNED	Secretary	01 Sep 1994	29 Oct 1998			Stepping Stones River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
WETHERALL, Dawn Amanda RESIGNED	Secretary	07 Jan 2009	22 Jul 2020			Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
ASTON, Edward RESIGNED	Director	12 Feb 2018	07 Feb 2020	England	July 1968	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
BEATON, David Ian RESIGNED	Director	29 Oct 1998	31 May 2000		September 1947	1180 Barriolhet Drive, Hillsborough, California, 94010, USA
BIRD, Tony RESIGNED	Director	01 Jun 2005	20 Apr 2007		June 1965	58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA
BORGES, Yamila RESIGNED	Director	01 Sep 2002	28 Apr 2005		October 1965	56 Cranston Close, Hounslow, Middlesex, TW3 3DQ
CLEARY, David James RESIGNED	Director	12 Nov 2007	04 Apr 2008	England	February 1958	16 Hermitage Close, Farnborough, Hampshire, GU14 6UQ
COLLINS, Deborah Ann RESIGNED	Director	04 Jul 2008	10 Dec 2008		January 1974	8, Jamestown Park, Ratoath, Co Meath, Ireland
COONEY, Patrick John RESIGNED	Director	01 Aug 2003	19 Jul 2005		January 1959	Wisteria House, Leatherhead Road, Oxshott, Surrey, KT22 0HH
CULLEN, Nicholas John RESIGNED	Director	17 Dec 2008	30 Sep 2009		March 1954	Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU
DEGNAN, Ian Alan RESIGNED	Director	05 Mar 2013	06 Nov 2013	England	March 1965	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
GIBERT, Peter RESIGNED	Director		29 Oct 1998		September 1942	1980 Grant Avenue 10, San Francisco, California 94133, Usa
GILL, James Edward RESIGNED	Director	23 Sep 2019	21 Jul 2020	England	November 1976	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
HERREID, Steven Michael RESIGNED	Director	17 Aug 2001	01 Sep 2002		October 1957	Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
HOOEY, Anthony Grattan RESIGNED	Director	29 Oct 1998	07 Mar 2001		January 1947	5 Greenways Drive, Sunningdale, Ascot, Berkshire, SL5 9QS
JENKINS, Huw Russell RESIGNED	Director	01 May 2023	01 Aug 2025	United Kingdom	November 1969	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
KEITH, Winters RESIGNED	Director	01 Aug 2005	02 Aug 2007		December 1961	Bontiuslaan 1a, Wassenaar, 2242 Pw, Netherlands
KENNA, Declan RESIGNED	Director	01 Nov 2002	01 Dec 2003		June 1969	31 Aylmer Road, London, W12 9LG
KENNIS, Robert RESIGNED	Director	29 Oct 1998	07 Mar 2001		May 1952	30 Hanken Drive, Kentfeild 94905, California Usa, FOREIGN
KING, Stephen Roy RESIGNED	Director	05 Nov 2013	28 Aug 2014	United Kingdom	March 1970	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
KING, Stephen Roy RESIGNED	Director	23 Dec 2009	06 Mar 2013	United Kingdom	March 1970	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU
LEONARD, Charles H RESIGNED	Director	23 Oct 2006	09 Mar 2007		January 1949	3022 Tangley, Houston, Texas 77005, U.S.A.
MAGEE, John Leland RESIGNED	Director	01 Nov 2002	31 Dec 2004		May 1971	12 Stillip Street, Coogee, Sidney, Nsw 2034, Australia
MCDONNELL, Martin RESIGNED	Director	27 Apr 2005	21 Jun 2005		October 1950	13271 Overlook Court, Conroe, Texas 77302, Usa
MCDOUGAL, Rubin J RESIGNED	Director	05 Mar 2013	06 Nov 2013	Netherlands	March 1957	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
MORRISON, Steve RESIGNED	Director	07 Mar 2001	01 Sep 2002		November 1953	4 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP
NAGULAN JEYAKUMAR, Tharshana RESIGNED	Director	01 May 2023	01 Oct 2024	England	October 1982	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
NICHOLS, Rupert Henry Conquest RESIGNED	Director	10 Aug 2007	08 May 2009	United Kingdom	August 1949	P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
O'DONOGHUE, Michael RESIGNED	Director	28 Aug 2014	14 Feb 2018	Ireland	May 1959	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
O'NEILL, Keith David RESIGNED	Director		21 Jan 1994		June 1947	16 Chadbone Close, Aylesbury, Buckinghamshire, HP19 3PQ
PATEL, Jignesh Vasant RESIGNED	Director	01 Dec 2003	02 Mar 2005		May 1967	2 Meadow View, Church Crookham, Fleet, Hampshire, GU52 0TF
POMLETT, Leigh Martin RESIGNED	Director	09 Sep 2009	11 Oct 2019	United Kingdom	November 1956	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
RYAN, Gerard RESIGNED	Director	01 Apr 2007	16 Dec 2008		March 1971	31 Newark Road, Windlesham, Surrey, GU20 6NE
SENDEN, Raphael Maria Karel Eugene RESIGNED	Director	17 Dec 2008	30 Dec 2009	Netherlands	May 1969	Van Der Vlugtpark 5, Lisse, 2163, Netherlands
SERRANO, Elijio V RESIGNED	Director	07 Mar 2001	10 Feb 2006		October 1957	5923 Brook Bend Drive, Sugarland, Texas 77479, Usa
SHEIKH, Zaryab Yousaf RESIGNED	Director		29 Oct 1998		August 1954	Stepping Stones River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
SHERMAN, John Christopher RESIGNED	Director	01 Jan 2005	01 Jun 2005		May 1963	23 The Lighthouse, Robswall, Malahide, County Dublin, IRISH, Ireland
SIDLER, Bruno RESIGNED	Director	09 Mar 2007	30 Dec 2009	Switzerland	December 1957	Wilenstrasse 126 Wilen B., Wollerau, 8832, Switzerland
SINGLETON, Timothy Peter RESIGNED	Director	01 Oct 1993	01 Aug 2003		July 1946	The Whitehouse, Priory Lane, Snape, Suffolk, IP17 1SA
SLAUGHTER, Michael David RESIGNED	Director	09 Mar 2007	02 Aug 2007	United States	March 1966	16415, Emilia Court, Spring, Texas, 77379, United States
TURNHAM, Kenneth RESIGNED	Director		28 Oct 1993		August 1946	260 Townsend Street, San Francisco California, Usa
WALTON, Christopher Gareth RESIGNED	Director	10 Feb 2020	09 May 2023	England	July 1977	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

MOORE, Tracy Amanda ACTIVE
Role: Secretary
Appointed on: 27 Jul 2020
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

FARR, Paul Andrew ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

GODKIN, Deborah ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: Ireland
Date of birth: January 1974
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

JONES, David Alun ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: England
Date of birth: August 1974
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

WEAVER, Michael Philip ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

BIRD, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 20 Apr 2007
Address: 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA

BORGES, Yamila RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 28 Apr 2005
Address: 56 Cranston Close, Hounslow, Middlesex, TW3 3DQ

FAIRBANKS, Wayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 28 Myrtle Road, Hounslow, Middlesex, TW3 1QD

GARRAWAY, Wendy Anne RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 31 Aug 2008
Address: Hayrick House, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU

HERREID, Steven Michael RESIGNED
Role: Secretary
Appointed on: 07 Mar 2001
Resigned on: 01 Sep 2002
Address: Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY

KENNIS, Robert RESIGNED
Role: Secretary
Appointed on: 29 Oct 1998
Resigned on: 07 Mar 2001
Address: 30 Hanken Drive, Kentfeild 94905, California Usa, FOREIGN

MCDONNELL, Martin RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 21 Jun 2005
Address: 13271 Overlook Court, Conroe, Texas 77302, Usa

NICHOLS, Rupert Henry Conquest RESIGNED
Role: Secretary
Appointed on: 31 Aug 2008
Resigned on: 08 May 2009
Address: PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

SHEIKH, Zaryab Yousaf RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 29 Oct 1998
Address: Stepping Stones River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ

WETHERALL, Dawn Amanda RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 22 Jul 2020
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

ASTON, Edward RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 07 Feb 2020
Country of Residence: England
Date of birth: July 1968
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

BEATON, David Ian RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 31 May 2000
Date of birth: September 1947
Address: 1180 Barriolhet Drive, Hillsborough, California, 94010, USA

BIRD, Tony RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 20 Apr 2007
Date of birth: June 1965
Address: 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA

BORGES, Yamila RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 28 Apr 2005
Date of birth: October 1965
Address: 56 Cranston Close, Hounslow, Middlesex, TW3 3DQ

CLEARY, David James RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: February 1958
Address: 16 Hermitage Close, Farnborough, Hampshire, GU14 6UQ

COLLINS, Deborah Ann RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 10 Dec 2008
Date of birth: January 1974
Address: 8, Jamestown Park, Ratoath, Co Meath, Ireland

COONEY, Patrick John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 19 Jul 2005
Date of birth: January 1959
Address: Wisteria House, Leatherhead Road, Oxshott, Surrey, KT22 0HH

CULLEN, Nicholas John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Sep 2009
Date of birth: March 1954
Address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU

DEGNAN, Ian Alan RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 06 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

GIBERT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1998
Date of birth: September 1942
Address: 1980 Grant Avenue 10, San Francisco, California 94133, Usa

GILL, James Edward RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 21 Jul 2020
Country of Residence: England
Date of birth: November 1976
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

HERREID, Steven Michael RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 01 Sep 2002
Date of birth: October 1957
Address: Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY

HOOEY, Anthony Grattan RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 07 Mar 2001
Date of birth: January 1947
Address: 5 Greenways Drive, Sunningdale, Ascot, Berkshire, SL5 9QS

JENKINS, Huw Russell RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

KEITH, Winters RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 02 Aug 2007
Date of birth: December 1961
Address: Bontiuslaan 1a, Wassenaar, 2242 Pw, Netherlands

KENNA, Declan RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 Dec 2003
Date of birth: June 1969
Address: 31 Aylmer Road, London, W12 9LG

KENNIS, Robert RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 07 Mar 2001
Date of birth: May 1952
Address: 30 Hanken Drive, Kentfeild 94905, California Usa, FOREIGN

KING, Stephen Roy RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

KING, Stephen Roy RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU

LEONARD, Charles H RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 09 Mar 2007
Date of birth: January 1949
Address: 3022 Tangley, Houston, Texas 77005, U.S.A.

MAGEE, John Leland RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Dec 2004
Date of birth: May 1971
Address: 12 Stillip Street, Coogee, Sidney, Nsw 2034, Australia

MCDONNELL, Martin RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 21 Jun 2005
Date of birth: October 1950
Address: 13271 Overlook Court, Conroe, Texas 77302, Usa

MCDOUGAL, Rubin J RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 06 Nov 2013
Country of Residence: Netherlands
Date of birth: March 1957
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

MORRISON, Steve RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 01 Sep 2002
Date of birth: November 1953
Address: 4 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP

NAGULAN JEYAKUMAR, Tharshana RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1982
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

NICHOLS, Rupert Henry Conquest RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 08 May 2009
Country of Residence: United Kingdom
Date of birth: August 1949
Address: P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

O'DONOGHUE, Michael RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 14 Feb 2018
Country of Residence: Ireland
Date of birth: May 1959
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

O'NEILL, Keith David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: June 1947
Address: 16 Chadbone Close, Aylesbury, Buckinghamshire, HP19 3PQ

PATEL, Jignesh Vasant RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 02 Mar 2005
Date of birth: May 1967
Address: 2 Meadow View, Church Crookham, Fleet, Hampshire, GU52 0TF

POMLETT, Leigh Martin RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

RYAN, Gerard RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 16 Dec 2008
Date of birth: March 1971
Address: 31 Newark Road, Windlesham, Surrey, GU20 6NE

SENDEN, Raphael Maria Karel Eugene RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Dec 2009
Country of Residence: Netherlands
Date of birth: May 1969
Address: Van Der Vlugtpark 5, Lisse, 2163, Netherlands

SERRANO, Elijio V RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 10 Feb 2006
Date of birth: October 1957
Address: 5923 Brook Bend Drive, Sugarland, Texas 77479, Usa

SHEIKH, Zaryab Yousaf RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1998
Date of birth: August 1954
Address: Stepping Stones River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ

SHERMAN, John Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Jun 2005
Date of birth: May 1963
Address: 23 The Lighthouse, Robswall, Malahide, County Dublin, IRISH, Ireland

SIDLER, Bruno RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Dec 2009
Country of Residence: Switzerland
Date of birth: December 1957
Address: Wilenstrasse 126 Wilen B., Wollerau, 8832, Switzerland

SINGLETON, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 Aug 2003
Date of birth: July 1946
Address: The Whitehouse, Priory Lane, Snape, Suffolk, IP17 1SA

SLAUGHTER, Michael David RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 02 Aug 2007
Country of Residence: United States
Date of birth: March 1966
Address: 16415, Emilia Court, Spring, Texas, 77379, United States

TURNHAM, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: August 1946
Address: 260 Townsend Street, San Francisco California, Usa

WALTON, Christopher Gareth RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: July 1977
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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