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Companies/03421165

Dsv Lead Logistics Limited

Other passenger land transport · Harwich

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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 · 6 ceased
Dsv A/SCorporate
Significant influence or control

Notified 2024-08-07 · No cessation recorded

Source record 13500229
Show 6 ceased records
Trans Oceanic Holdings BvCorporate
Shares: over 75%, up to 100%

Notified 2023-06-21 · Ceased 2024-08-07

Source record 10270185
Dsv A/SCorporate
Significant influence or control

Notified 2022-06-30 · Ceased 2023-06-21

Source record 8502067
CM
Mr Colm Patrick McalindenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3189134
Transoceanic Holdings BvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-30

Source record 3314586
CM
Mr Christopher John MurrayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3189439
DH
Mr Diego HidalgoIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3189687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
NW
Nichola Claire WattsCurrent secretary
Appointed 2026-02-14
BE
Brian EjsingCurrent director
Appointed 2024-10-22 · 1 yr · Chief Operating Officer
+4 others
GV
Gert VriendCurrent director
Appointed 2021-11-11 · 4 yrs · Director
ME
Michael EbbeCurrent director
Appointed 2021-11-11 · 4 yrs · Chief Financial Officer
+1 other
Show 18 historical appointments
LL
Larsen Jan LonckeResigned secretary
Resigned 2025-05-15
RO
Rene OlesenResigned director
Resigned 2021-11-11 · 2 yrs · Chief Commerical Officer
GR
Gary RidsdaleResigned secretary
Resigned 2021-11-11 · 3 yrs
HN
Hitesh NathwaniResigned director
Resigned 2015-09-30 · 6 yrs · Accountant
CM
Colm McalindenResigned director
Resigned 2013-01-01 · 8 yrs · Director
CP
Christopher PriceResigned director
Resigned 2011-01-14 · 2 yrs · Director
DB
David BarlowResigned director
Resigned 2011-01-14 · 4 yrs · Chief Financial Officer
RB
Richard BuhagiarResigned director
Resigned 2009-06-23 · 1 yr · Director Of Operations
TG
Thomas GriffinResigned director
Resigned 2007-10-01 · 5 yrs · Director
DR
Daniel RushbrookeResigned director
Resigned 2006-10-01 · 2 yrs · Director
HW
Helen WoosterResigned secretary
Resigned 2006-08-01 · 4 yrs · Accountant
CB
Colin BagwellResigned secretary
Resigned 2005-03-10 · 1 yr
MJ
Martin JefferyResigned secretary
Resigned 2004-01-01 · 1 yr
MM
Mark MargavioResigned secretary
Resigned 2001-07-31 · 1 yr · Finance
JH
Jared HenryResigned secretary
Resigned 1997-09-03 · 3 yrs · Vice President
BR
Basil Rusovich JrResigned director
Resigned 1997-09-03 · 5 yrs · Chairman
GR
Gregory RusovichResigned director
Resigned 1997-09-03 · 10 yrs · President
AH
Arval HeadrickResigned director
Resigned 1997-09-03 · 10 yrs · Vice Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active