TFE International Limited (02709109)

Company number: 02709109
Status: Active
Type: Ltd
Incorporated: 23 Apr 1992
Nature of business: Freight transport by road
Operation of warehousing and storage facilities for land transport activities

Registered office

Co Cms Cmno LLP Cannon Place
78 Cannon Street
London
EC4N 6AF

Name	Role	Appointed	Resigned
WOLLASTON, Richard Hugh	Director	23 Apr 1992	28 Aug 1992
SAUNDERS, Jane Ann	Secretary	23 Apr 1992	28 Aug 1992
EDIS, Brian James Ernest	Secretary	28 Aug 1992	28 Feb 1993
BLAKE, Geoffrey Donald	Director	1 Sep 1992	8 Feb 1994
MORTIMER, Robert Eric	Secretary	28 Apr 1993	11 May 1994
GREEN, Peter	Director	1 Sep 1992	11 May 1994
WARREN, Derek	Director	1 Sep 1992	28 Jun 1995
DESBUQUOIS, Marc	Director	11 May 1994	23 Dec 1998
FOURNIER, Pierre Francois	Secretary	11 May 1994	18 Feb 2000
GUEIRARD, Guy Claude	Secretary	18 Feb 2000	31 Jan 2003
GUEIRARD, Guy Claude	Director	8 Apr 1999	31 Jan 2003
LANGLAIS, Vincent	Secretary	31 Jan 2003	1 Jan 2008
LANGLAIS, Vincent	Director	1 Jan 2003	1 Jan 2008
GREMILLON, Phillipe	Secretary	1 Jan 2008	6 Nov 2009
GREMILLON, Phillipe	Director	1 Jan 2008	6 Nov 2009
FROMAGE, Jean Charles	Director	3 Dec 1998	2 Jul 2012
JOLIVET, Bernard	Director	1 Sep 1992	2 Jul 2012
D.W. COMPANY SERVICES LIMITED	Corporate-Secretary	15 Sep 2013	16 Mar 2018
CAPITAINE, Serge	Director	28 Aug 1992	5 Jan 2019
GORIN, Christophe Jean-Francois	Director	5 Jan 2019	25 Mar 2026
FLANDRE, Sebastien	Director	25 Mar 2026

Name	Nature of control	Notified	Ceased
Stef Sa	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2017