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Companies/01197546

Ceva Automotive Logistics UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ceva Supply Chain Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8452346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
TM
Tracy MooreCurrent secretary
Appointed 2020-07-27 · 6 yrs
+15 others
DJ
David JonesCurrent director
Appointed 2020-07-20 · 6 yrs · Finance Director
+22 others
CW
Christopher WaltonCurrent director
Appointed 2020-02-10 · 6 yrs · Managing Director
+19 others
Show 22 historical appointments
JG
James GillResigned director
Resigned 2019-09-03 · Finance Director
EA
Edward AstonResigned director
Resigned 2018-02-12 · 1 yr · Managing Director
MO
Michael O DonoghueResigned director
Resigned 2014-08-28 · 3 yrs · Evp UK, Ireland And Nordics
DW
Dawn WetherallResigned secretary
Resigned 2010-10-05 · 9 yrs
SK
Stephen KingResigned director
Resigned 2010-10-05 · 3 yrs · Finance Director
JZ
Jiri ZrustResigned director
Resigned 2008-02-04 · Chief Finance Officer
MC
Marco CastelliResigned director
Resigned 2005-03-11 · 5 yrs · Financial Director
AJ
Alastair JamesResigned director
Resigned 2005-03-11 · 2 yrs · Financial Director
GA
Girolamo AstaritaResigned director
Resigned 2005-01-17 · 5 yrs · Managing Director
CB
Claudio BrunResigned director
Resigned 2004-01-30 · 4 yrs · Company Director
RN
Rupert NicholsResigned secretary
Resigned 2003-01-01 · 6 yrs · Solicitor
GG
Gerard GintyResigned directorResigned secretary
Resigned 1997-08-27 · Company Secretary
JY
John YatesResigned director
Resigned 1997-08-27 · Company Director
FF
Fausto FortiResigned director
Resigned 1995-08-04 · 9 yrs · Managing Director
PC
Pietro CareglioResigned director
Resigned 1995-08-04 · 8 yrs · Finance And Admin Director
AC
Andre CohenResigned director
Resigned 1994-10-26 · 2 yrs · Finance Director
RR
Roberto RossiResigned director
Resigned 1994-10-26 · Managing Director Tnt Traco Sp
CD
Clive DennyResigned director
Resigned 1994-10-26 · 2 yrs · General Manager
AJ
Alan JonesResigned director
Resigned 1991-12-16 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active