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Companies/02202712

Dfds Logistics Property 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 · 1 ceased
Dfds Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · No cessation recorded

Source record 182835176
Show 1 ceased record
Dfds Pension LimitedCorporate
Significant influence or control

Notified 2017-02-07 · Ceased 2018-01-01

Source record 187139009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AM
Andrew MeekCurrent director
Appointed 2023-01-30 · 3 yrs · Accountant
+2 others
AB
Allan BellCurrent director
Appointed 2022-01-19 · 4 yrs · Company Director
+13 others
AM
Andrew MeekCurrent secretary
Appointed 2020-12-03 · 5 yrs
+5 others
Show 20 historical appointments
PJ
Per JensenResigned secretary
Resigned 2015-01-01 · 5 yrs
GF
Graham FitzgeraldResigned secretary
Resigned 2014-01-31
EG
Edward GreenResigned director
Resigned 2014-01-31 · 8 yrs · General Manager
SM
Stephen MacaulayResigned director
Resigned 2014-01-31 · 8 yrs · General Manager
CorpD W Company Services LimitedResigned secretary
Resigned 2013-09-15
JP
Jean PachutResigned director
Resigned 2010-01-15 · 4 yrs · Director
PV
Patrick ViancoResigned director
Resigned 2008-06-12 · 1 yr · Director
DB
David BallantyneResigned director
Resigned 2008-06-12 · 3 yrs · Director
AV
Antoine VigneronResigned director
Resigned 2007-08-21 · 2 yrs · Director
PD
Phillipe DeliegeResigned director
Resigned 2007-08-21 · Director
MB
Marco BalberiniResigned director
Resigned 2005-10-20 · 2 yrs · Director
BJ
Bernard JolivetResigned director
Resigned 2005-06-01 · Co Director
CorpSf Secretaries LimitedResigned secretary
Resigned 2005-01-01 · 8 yrs
HJ
Hendrikus JacobsResigned director
Resigned 2005-01-01 · 2 yrs · Manager
AK
Andrew KirkResigned director
Resigned 2005-01-01 · 2 yrs · Co Director
CI
Catherine IrisResigned secretary
Resigned 2004-03-31
PG
Pierre GuyotResigned director
Resigned 1998-03-01 · 7 yrs · Company Director
GH
Georges HestersResigned director
Resigned 1991-03-14 · 12 yrs · Company Director
RK
Richard KitchingResigned directorResigned secretary
Resigned 1991-03-14 · 13 yrs · Company Director

Board profile

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