Previous names
- Circle International Pension Trustees Limited (until 1 Oct 2001)
- Harper Freight International Pension Trustees Limited (until 25 Sep 1995)
- Baxter Hoare Pension Trustees Limited (until 6 May 1993)
- Batlog Limited (until 30 Aug 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|
| COLTMAN, David Ferens |
Secretary |
1 Mar 2010 |
|
| COLTMAN, David Ferens |
Director |
1 Jul 2009 |
|
| LARA, David Michael |
Director |
1 Mar 2006 |
|
| DILLEY, John Andrew, Ortallsmr |
Director |
22 Nov 2005 |
|
| DILLEY, John Andrew, Ortallsmr |
Secretary |
31 Dec 2008 |
1 Mar 2010 |
| SMITH, Tina Marie |
Secretary |
17 Feb 2003 |
31 Dec 2008 |
| SMITH, Tina Marie |
Director |
15 Sep 2000 |
31 Dec 2008 |
| BIRD, Anthony Michael |
Director |
22 Nov 2005 |
27 Feb 2006 |
| COOPER, Robin Ian |
Director |
23 Jun 2004 |
31 Dec 2005 |
| COONEY, Patrick John |
Director |
17 Feb 2003 |
31 Aug 2005 |
| NEWPORT, Richard William |
Director |
1 Nov 2004 |
30 Jun 2005 |
| PATEL, Jignesh Vasant |
Director |
1 Jul 2004 |
29 Apr 2005 |
| KERR, George Cornelius |
Director |
17 Feb 2003 |
30 Jul 2004 |
| BORGES, Yamila |
Director |
17 Feb 2003 |
1 Jul 2004 |
| SINGLETON, Timothy Peter |
Director |
8 Jul 1994 |
30 Dec 2003 |
| HERREID, Steven Michael |
Secretary |
4 Feb 1998 |
17 Feb 2003 |
| HERREID, Steven Michael |
Director |
18 Nov 1997 |
17 Feb 2003 |
| HOOEY, Anthony Grattan |
Director |
18 Nov 1997 |
10 Feb 2003 |
| MACKENZIE, Gordon Donald |
Director |
15 Sep 2000 |
19 May 2002 |
| SHEIKH, Zaryab Yousaf |
Secretary |
8 Jul 1994 |
4 Feb 1998 |
| SHEIKH, Zaryab Yousaf |
Director |
8 Jul 1994 |
19 Nov 1997 |
| KENNY, Terence Patrick |
Director |
- |
31 Mar 1994 |
| O'NEILL, Keith David |
Director |
- |
21 Jan 1994 |
| O'NEILL, Keith David |
Secretary |
- |
21 Jan 1994 |
| LEE, Edward Donald |
Director |
- |
31 Dec 1991 |
| NORMAN, Peter Howard |
Director |
- |
31 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Ceva Freight (Uk) Ltd
|
Right To Appoint And Remove Directors |
25 Oct 2016 |
|