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Companies/00988655

East Anglia Freight Terminal (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Wincanton Trans European LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 159836914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
LC
Lyn ColloffCurrent director
Appointed 2022-03-02 · 4 yrs · Company Secretary
+62 others
LC
Lyn ColloffCurrent secretary
Appointed 2019-12-10 · 6 yrs
+13 others
JW
James WroathCurrent director
Appointed 2019-09-02 · 7 yrs · Company Director
+14 others
Show 32 historical appointments
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · None
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
EB
Eric BornResigned director
Resigned 2011-03-25 · 4 yrs · Chief Executive
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
NS
Nigel SullivanResigned director
Resigned 2006-10-31 · 3 yrs · Director
GM
Graeme McfaullResigned director
Resigned 2003-04-01 · 7 yrs · Managing Director
PB
Paul BatemanResigned director
Resigned 2003-04-01 · 2 yrs · Company Director
GC
Gerard ConnellResigned director
Resigned 2003-04-01 · 7 yrs · Company Director
CP
Charles PhillipsResigned secretary
Resigned 2003-04-01 · 7 yrs
CG
Catherine GoatesResigned secretary
Resigned 2001-01-01 · 2 yrs
EC
Ewen CameronResigned secretary
Resigned 2000-08-14
CG
Catherine GoatesResigned secretary
Resigned 2000-01-17
JB
Jeremy BatchelorResigned director
Resigned 1999-03-18 · 4 yrs · Company Director
JC
John CairnsResigned director
Resigned 1999-03-18 · 4 yrs · Company Director
MT
Martin TaylorResigned director
Resigned 1998-02-05 · 6 yrs · Accountant
PT
Paul ThomsonResigned secretary
Resigned 1997-08-21 · 2 yrs
TM
Trevor MarshallResigned director
Resigned 1997-08-21 · 6 yrs · Accountant
CW
Colin WearmouthResigned director
Resigned 1996-09-18 · Company Director
PR
Peter RevoirResigned director
Resigned 1996-06-18 · 6 yrs · Director
ES
Elaine SmartResigned secretary
Resigned 1996-02-26 · 1 yr
MP
Michael ParkerResigned director
Resigned 1995-06-08 · 1 yr · Company Director
JD
John DavisResigned director
Resigned 1994-05-13 · 1 yr · Company Director-Finance
DH
Derek HarringtonResigned director
Resigned 1991-08-16 · 2 yrs · Managing Director
RP
Ronald PattersonResigned director
Resigned 1991-05-18 · 5 yrs · Company Director
LP
Linda ProsperResigned director
Resigned 1991-05-18 · 3 yrs · Accountant
RG
Robert GuilleResigned director
Resigned 1991-05-18 · Company Director
TS
Thomas SavageResigned secretary
Resigned 1991-05-18 · 4 yrs

Board profile

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