Cross Check

CHAMP CARGOSYSTEMS (UK) LIMITED

Company Number

05262898

Private limited company
Active
OverviewPeopleRelated
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BOOTH, Lee

Date of Birth
Role
Active
Director
Occupation
Vice President Global Products
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA
Country of Residence
England

KEMP, Edward John, Mister

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Luxembourger

  1. Appointed as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA
Country of Residence
Luxembourg

MCDERMOTT, Christopher Thomas, Mr.

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
English

  1. Appointed as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA
Country of Residence
England

BRODEUR, Alain

Role
Resigned
Secretary
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28a Route De Valleiry Chancy 1284 Switzerland FOREIGN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BIBB, Dean Richard

Date of Birth
Role
Resigned
Director
Occupation
President Of Nece
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Middlemass Green Pewsey Wiltshire SN9 5AZ

BOULTON, Susan

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA United Kingdom
Country of Residence
Luxembourg

FERNANDEZ, James Alexander, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vice President Sales & Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA United Kingdom
Country of Residence
United Kingdom

FLOREA, Gabriel, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA United Kingdom
Country of Residence
Luxembourg

JOHNSTON, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer Champ
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA United Kingdom
Country of Residence
Luxembourg

LAMBERT, Arnaud, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA United Kingdom
Country of Residence
Luxembourg

LOVE, Tony

Date of Birth
Role
Resigned
Director
Occupation
Vice President Global Delivery
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA
Country of Residence
England

O'BRIEN, Eamonn Michael

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA United Kingdom
Country of Residence
Luxembourg

SCHOLZ, Dirk Axel, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA
Country of Residence
Germany

VIOLANTE, Francesco

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Place De Neuve 2 1204 Geneva FOREIGN Switzerland

Champ Cargosystems Sa

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
2 Rue Edmond Reuter Contern L5326 Luxembourg