John Bernard COGHLAN

05769062

Role

Resigned

Director

Occupation

Company Director

Nationality

Irish

01 April 2010
Appointed as Director
20 July 2010
Resigned

Correspondence Address

Dx House Ridgeway Iver Buckinghamshire SL0 9JQ

Country of Residence

United Kingdom

DX GROUP LIMITED

05769062

Role

Resigned

Director

Occupation

Director

Nationality

Irish

20 December 2006
Appointed as Director
01 April 2010
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

CARDHOOD LIMITED

05712990

Role

Resigned

Director

Occupation

Director

Nationality

Irish

24 March 2006
Appointed as Director
28 June 2007
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

CARDHOOD LIMITED

05712990

Role

Resigned

Secretary

Occupation

Director

Nationality

Irish

24 March 2006
Appointed as Secretary
28 June 2007
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

KXC LANDOWNERS LIMITED

04175861

Role

Resigned

Director

Occupation

Finance Director

Nationality

Irish

03 September 2001
Appointed as Director
01 May 2007
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

MARKEN LIMITED

01485138

Role

Resigned

Director

Occupation

Group Finance Dir & Deputy

Nationality

Irish

03 March 2003
Appointed as Director
16 March 2006
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

EXEL HOLDINGS LIMITED

01505040

Role

Resigned

Director

Occupation

Deputy Chief Executive

Nationality

Irish

26 July 2001
Appointed as Director
28 February 2006
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

JOINT RETAIL LOGISTICS LIMITED

01838882

Role

Resigned

Director

Occupation

Group Finance Director & Deput

Nationality

Irish

03 August 2004
Appointed as Director
28 February 2006
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

OCEAN OVERSEAS HOLDINGS LIMITED

00594517

Role

Resigned

Director

Occupation

Group Finance Director & Deput

Nationality

Irish

01 November 1999
Appointed as Director
28 February 2006
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

EXEL INTERNATIONAL HOLDINGS LIMITED

00528866

Role

Resigned

Director

Occupation

Deputy Chief Executive

Nationality

Irish

26 July 2001
Appointed as Director
28 February 2006
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

EXEL INVESTMENTS LIMITED

01600736

Role

Resigned

Director

Occupation

Finance Director

Nationality

Irish

03 May 2000
Appointed as Director
28 February 2006
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

EXEL LIMITED

00073975

Role

Resigned

Director

Occupation

Group Finance Director And Dep

Nationality

Irish

16 October 1995
Appointed as Director
13 December 2005
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

TRADETEAM LIMITED

03078367

Role

Resigned

Director

Occupation

Group Finance Director & Deput

Nationality

Irish

28 August 2003
Appointed as Director
10 March 2005
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

DHL PENSIONS INVESTMENT FUND LIMITED

03986725

Role

Resigned

Director

Occupation

Deputy Chief Executive

Nationality

Irish

30 August 2001
Appointed as Director
01 March 2005
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

DHL TRUSTEES LIMITED

00877779

Role

Resigned

Director

Occupation

Deputy Chief Executive

Nationality

Irish

22 February 2001
Appointed as Director
01 March 2005
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

TIBBETT & BRITTEN PENSION TRUST LIMITED

02215465

Role

Resigned

Director

Occupation

Group Finance Director & Deput

Nationality

Irish

19 October 2004
Appointed as Director
21 February 2005
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

MARKEN TIME CRITICAL EXPRESS LIMITED

04438909

Role

Resigned

Director

Occupation

Group Finance Director & Deput

Nationality

Irish

19 March 2003
Appointed as Director
13 August 2004
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

FREIGHT TRANSPORT ASSOCIATION LIMITED

00391957

Role

Resigned

Director

Occupation

Deputy Chief Executive

Nationality

Irish

03 July 2001
Appointed as Director
29 April 2003
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

TOMKINS INVESTMENTS LIMITED

00313862

Role

Resigned

Director

Occupation

Tax Manager

Nationality

Irish

06 April 1993
Resigned

Correspondence Address

1 Langley Grove New Malden Surrey KT3 3AL

Country of Residence

United Kingdom

TOMKINS ENGINEERING LIMITED

00134382