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PROMONTORIA LOGISTICS UK 3 LIMITED

Company Number

13199821

Private limited company
Active
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CSC CORPORATE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom

BOEKHOUT, Ewoud Adrian

Date of Birth
Role
Active
Director
Occupation
Vp, Legal & Compliance Operations
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
32 Oude Utrechtseweg 3743 Kn Baarn Netherlands
Country of Residence
Netherlands

MANYIKA, Renda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom
Country of Residence
United Kingdom

MCGRATH, Catherine Mary Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom
Country of Residence
United Kingdom

PARSALL, Debra Amy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom
Country of Residence
United Kingdom

SNOEK, Cornelis Johannes

Date of Birth
Role
Active
Director
Occupation
Vp, Finance
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
32 Oude Utrechtseweg 3743 Kn Baarn Netherlands
Country of Residence
Netherlands

WALKER, Jordina Roberta Therese

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom
Country of Residence
United Kingdom

HOFLAND, Raoul Rene

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oude Utrechtseweg 32 Baarn 3743 KN Netherlands
Country of Residence
Netherlands

KLEANTHOUS, Constantinos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London London E14 5HU United Kingdom
Country of Residence
England

NOWACKI, John Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom
Country of Residence
United Kingdom

SCHIPPER, Gerardus Johannes

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oude Utrechtseweg 32 Baarn 3743 KN Netherlands
Country of Residence
Netherlands

STERNBERG, Aline

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom
Country of Residence
United Kingdom

Promontoria Uk Wp Bidco Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England

Promontoria Logistics Uk 2 Holdings B.V.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
32 Oude Utrechtseweg Baarn 3743kn Netherlands

Csc Corporate Services (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom