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Nom

DSV AIR & SEA Limited
Adresse
Scandinavia House Refinery Road
Parkeston
Harwich
CO12 4QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03114077 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
Noms Précédents
  • Dfds Transport (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dsv Air & Sea Holding A/S Status: Active Notified: 04/11/2022 Companies House Number: Cvr 26 36 63 56 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dsv A/S Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 58233528 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Ebbe, Michael Parkeston, Harwich Status: Active Notified: 13/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Ejsing, Brian Skovgaard Parkeston, Harwich Status: Active Notified: 13/11/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Netherlands Nationality: Danish
    Fryer, Ian David Parkeston, Harwich Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nielsen, Henrik Parkeston, Harwich Status: Active Notified: 13/11/2024 Occupation: Regional Executive Vice President Role: Director Country of Residence: Denmark Nationality: Danish
    Ridsdale, Gary Maurice Parkeston, Harwich, Essex, England Status: Active Notified: 24/09/2004 Date of Birth: 12/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: Other
    Sobotka, Frank Parkeston, Harwich Status: Active Notified: 13/11/2024 Occupation: Divisional Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German
    Andersen, Jens Bjorn Parkeston, Harwich, England Status: Ceased Notified: 28/08/2013 Ceased: 14/02/2024 Date of Birth: 03/1966 Occupation: Chief Executive Role: Director Country of Residence: Denmark Nationality: Danish
    Landry, Morten Parkeston, Harwich Status: Ceased Notified: 01/02/2019 Ceased: 14/02/2024 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Danish
    Lund, Jens Hesselberg Parkeston, Harwich, England Status: Ceased Notified: 28/08/2013 Ceased: 19/11/2024 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish
    Trolle, Carsten Elmdal Parkeston, Harwich Status: Ceased Notified: 23/02/2015 Ceased: 19/11/2024 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: Danish