Cross Check

CERF II UK LOGISTICS PROPCO 1 LIMITED

Company Number

13514790

Private limited company
Active
OverviewPeopleRelated
Experimental

APEX GROUP SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 140 Aldersgate Street London EC1A 4HY England

LOMBERG, Andrew Ian Philip, Mr.

Date of Birth
Role
Active
Director
Occupation
Vice President Fund Management
Nationality
South African,

  1. Appointed as Director

Correspondence Address
C/O The Carlyle Group 1 St. James's Market London SW1Y 4AH
Country of Residence
England

WONG, John Khay-Yan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 140 Aldersgate Street London EC1A 4HY England
Country of Residence
England

BIDEL, Coral Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

BIDEL, Coral Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

ERAGNE, Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Associate Vp
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Carlyle Group 1 St. James's Market London SW1Y 4AH
Country of Residence
Luxembourg

FOSKITT, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

HALONEN, Anssi Sakari

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Carlyle Group 1 St. James's Market London SW1Y 4AH
Country of Residence
England

MARTIN, Sean Peter

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

MUTEERA, Jonathan Kudzanai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Zimbabwean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
England

SMITH, Davinia Elaine

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
England

SMITH, Davinia Elaine

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
England

SMITH, Davinia Elaine

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
England

WARNES, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

Cerf Ii Uk Logistics Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
C/O The Carlyle Group 1 St. James's Market London SW1Y 4AH