SALVESEN LOGISTICS LIMITED
| Status | ACTIVE |
| Company No. | 00346268 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 1938 |
| Age | 85 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SALVESEN LOGISTICS LIMITED is an active private limited company with number 00346268. It was incorporated 85 years, 5 months, 24 days ago, on 16 November 1938. The company address is Distribution House Eldon Way Distribution House Eldon Way, Northampton, NN6 7SL, Northamptonshire, England.
People
Director
Finance Director
ACTIVEAssigned on 30 Jul 2021
Current time on role 2 years, 9 months, 11 days
Director
Managing Director
ACTIVEAssigned on 01 Jul 2014
Current time on role 9 years, 10 months, 9 days
Secretary
RESIGNEDAssigned on 20 Feb 2017
Resigned on 27 Sep 2019
Time on role 2 years, 7 months, 7 days
Secretary
RESIGNEDAssigned on 15 Oct 2019
Resigned on 30 Jul 2021
Time on role 1 year, 9 months, 15 days
Secretary
RESIGNEDAssigned on 01 Jul 2009
Resigned on 01 Aug 2011
Time on role 2 years, 1 month, 1 day
Secretary
Cosec
RESIGNEDAssigned on 31 Mar 1997
Resigned on 02 Jan 2008
Time on role 10 years, 9 months, 2 days
Secretary
Company Secretary
RESIGNEDAssigned on 15 Oct 1993
Resigned on 31 Mar 1997
Time on role 3 years, 5 months, 16 days
Secretary
RESIGNEDAssigned on
Resigned on 15 Oct 1993
Time on role 30 years, 6 months, 25 days
Secretary
RESIGNEDAssigned on 01 Aug 2011
Resigned on 17 Feb 2017
Time on role 5 years, 6 months, 16 days
Secretary
RESIGNEDAssigned on 30 Jul 2021
Resigned on 25 May 2022
Time on role 9 months, 26 days
Secretary
RESIGNEDAssigned on 02 Jan 2008
Resigned on 30 Jun 2009
Time on role 1 year, 5 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 05 Mar 1997
Resigned on 30 Jun 1998
Time on role 1 year, 3 months, 25 days
Director
Company Director
RESIGNEDAssigned on 21 Nov 1995
Resigned on 31 Mar 1996
Time on role 4 months, 10 days
Director
Finance Director
RESIGNEDAssigned on 30 Jun 1998
Resigned on 24 Jul 2003
Time on role 5 years, 24 days
Director
Director
RESIGNEDAssigned on 21 Dec 2007
Resigned on 27 Nov 2015
Time on role 7 years, 11 months, 6 days
BERTREAU, Francois Louis Andre
Director
Director
RESIGNEDAssigned on 21 Dec 2007
Resigned on 12 Nov 2012
Time on role 4 years, 10 months, 22 days
Director
Personnel Director
RESIGNEDAssigned on 15 Feb 1992
Resigned on 31 Jul 1995
Time on role 3 years, 5 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Oct 1992
Resigned on 10 Oct 1995
Time on role 2 years, 11 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 06 Apr 2011
Resigned on 01 Jul 2014
Time on role 3 years, 2 months, 25 days
Director
Company Director
RESIGNEDAssigned on 21 Nov 1995
Resigned on 12 Feb 1999
Time on role 3 years, 2 months, 21 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 May 1997
Time on role 26 years, 11 months, 13 days
Director
Company Director
RESIGNEDAssigned on 23 Sep 1998
Resigned on 15 Dec 1999
Time on role 1 year, 2 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 15 Jul 2010
Resigned on 22 Mar 2012
Time on role 1 year, 8 months, 7 days
Director
Executive Director
RESIGNEDAssigned on 01 Feb 2000
Resigned on 31 Jan 2001
Time on role 11 months, 30 days
Director
Chief Operating Officer
RESIGNEDAssigned on 20 Jan 2017
Resigned on 01 Jan 2018
Time on role 11 months, 12 days
Director
Lawyer
RESIGNEDAssigned on 22 Mar 2012
Resigned on 29 Sep 2015
Time on role 3 years, 6 months, 7 days
Director
Attorney
RESIGNEDAssigned on 30 Nov 2016
Resigned on 20 Jan 2017
Time on role 1 month, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 15 Feb 1992
Time on role 32 years, 2 months, 25 days
Director
Head Of Legal
RESIGNEDAssigned on 01 Feb 2018
Resigned on 27 Sep 2019
Time on role 1 year, 7 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Feb 2005
Resigned on 30 Apr 2007
Time on role 2 years, 2 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 1995
Time on role 28 years, 7 months, 10 days
Director
Director
RESIGNEDAssigned on 29 Sep 2015
Resigned on 01 Jan 2018
Time on role 2 years, 3 months, 2 days
Director
Chief Financial Officer
RESIGNEDAssigned on 03 Jun 2016
Resigned on 06 Aug 2018
Time on role 2 years, 2 months, 3 days
Director
Company Director
RESIGNEDAssigned on 15 Oct 1993
Resigned on 09 Apr 1996
Time on role 2 years, 5 months, 25 days
Director
Operations Director
RESIGNEDAssigned on 14 Nov 1994
Resigned on 12 Sep 1995
Time on role 9 months, 28 days
Director
Lawyer
RESIGNEDAssigned on 15 Oct 2019
Resigned on 30 Jul 2021
Time on role 1 year, 9 months, 15 days
Director
Accountant
RESIGNEDAssigned on 01 Jan 2008
Resigned on 10 Apr 2013
Time on role 5 years, 3 months, 9 days
Director
Director
RESIGNEDAssigned on 31 Mar 2009
Resigned on 30 Jun 2011
Time on role 2 years, 2 months, 30 days
Director
Company Director
RESIGNEDAssigned on 22 Jan 1996
Resigned on 26 Sep 1997
Time on role 1 year, 8 months, 4 days
Director
Director
RESIGNEDAssigned on 21 Dec 2007
Resigned on 08 Sep 2008
Time on role 8 months, 18 days
Director
Director
RESIGNEDAssigned on 15 Feb 1999
Resigned on 09 May 2007
Time on role 8 years, 2 months, 22 days
Director
Company Director
RESIGNEDAssigned on 21 Nov 1995
Resigned on 31 Mar 1997
Time on role 1 year, 4 months, 10 days
Director
Engineer
RESIGNEDAssigned on 09 Mar 1992
Resigned on 15 Sep 1995
Time on role 3 years, 6 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Nov 1993
Resigned on 18 Sep 1995
Time on role 1 year, 10 months, 13 days
MONTJOTIN, Herve Francois Marie
Director
Director
RESIGNEDAssigned on 21 Dec 2007
Resigned on 04 Sep 2015
Time on role 7 years, 8 months, 14 days
Director
Senior Vice President Of Finance & Treasurer
RESIGNEDAssigned on 27 Nov 2015
Resigned on 03 Jun 2016
Time on role 6 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 22 Mar 2012
Resigned on 31 Jan 2018
Time on role 5 years, 10 months, 9 days
Director
Chief Executive
RESIGNEDAssigned on 04 Oct 2005
Resigned on 21 Dec 2007
Time on role 2 years, 2 months, 17 days
PEPPIATT, Edward Hugh Davidson
Director
Lawyer
RESIGNEDAssigned on 29 Jul 2003
Resigned on 21 Dec 2007
Time on role 4 years, 4 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 Jan 1992
Time on role 32 years, 3 months, 16 days
Director
Co Dir
RESIGNEDAssigned on 01 Apr 1997
Resigned on 18 Aug 1998
Time on role 1 year, 4 months, 17 days
Director
Company Director
RESIGNEDAssigned on 22 Jan 1996
Resigned on 18 Jun 2004
Time on role 8 years, 4 months, 27 days
Director
Financial Controller
RESIGNEDAssigned on 15 Oct 1993
Resigned on 14 Sep 1995
Time on role 1 year, 10 months, 30 days
Director
Director
RESIGNEDAssigned on 09 Apr 2002
Resigned on 30 Apr 2007
Time on role 5 years, 21 days
Director
Finance Director
RESIGNEDAssigned on 31 Mar 2009
Resigned on 01 Apr 2010
Time on role 1 year, 1 day
Director
Managing Director
RESIGNEDAssigned on 01 Apr 2013
Resigned on 01 Jan 2018
Time on role 4 years, 9 months
Director
Finance Director
RESIGNEDAssigned on 01 Feb 2005
Resigned on 21 Dec 2007
Time on role 2 years, 10 months, 20 days
Director
Accountant
RESIGNEDAssigned on 04 Sep 2015
Resigned on 30 Nov 2016
Time on role 1 year, 2 months, 26 days
Director
Company Director
RESIGNEDAssigned on 21 Nov 1995
Resigned on 31 Mar 1996
Time on role 4 months, 10 days
Director
Managing Director
RESIGNEDAssigned on 31 Mar 2009
Resigned on 01 Jan 2018
Time on role 8 years, 9 months, 1 day
Director
Road Transport Operator
RESIGNEDAssigned on
Resigned on 14 Sep 1995
Time on role 28 years, 7 months, 26 days
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