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Companies/02602566

Scan Global Logistics (UK) Ltd

Other transportation support activities · Slough

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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 · 2 ceased
Horizon International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-31 · No cessation recorded

Source record 151495279
Show 2 ceased records
ND
Mr Nigel DaviesIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-12-31

Source record 154919269
ED
Mrs Emma Louise DaviesIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-12-31

Source record 154919293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
NM
Neil MurrayCurrent director
Appointed 2024-06-10 · 2 yrs · Managing Director
+1 other
CH
Clara HolstCurrent director
Appointed 2023-08-31 · 3 yrs · Interim Cfo
+1 other
HC
Henrik ChristensenCurrent director
Appointed 2023-08-31 · 3 yrs · Global General Counsel
+3 others
HC
Henrik ChristensenCurrent secretary
Appointed 2023-08-08 · 3 yrs
+1 other
AM
Allan MelgaardCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+3 others
Show 21 historical appointments
LS
Lars SybergResigned director
Resigned 2023-08-31 · 2 yrs · Regional Ceo
CP
Claes PedersenResigned director
Resigned 2021-09-30 · 1 yr · Director And Company Secretary
DW
David WrightResigned director
Resigned 2020-03-17 · 1 yr · Finance Director
ED
Emma DaviesResigned director
Resigned 2020-03-17 · 1 yr · Company Secretary
OD
Oliver DaviesResigned director
Resigned 2020-03-17 · 1 yr · Director
MT
Mark TalbotResigned director
Resigned 2012-01-06 · 12 yrs · Director
ED
Emma DaviesResigned secretary
Resigned 2010-04-01 · 11 yrs
DW
David WrightResigned secretaryResigned director
Resigned 2009-02-20 · 1 yr
ND
Nigel DaviesResigned director
Resigned 2008-05-12 · 14 yrs · General Manager
CH
Christopher HigginsResigned director
Resigned 2008-04-24 · Managing Director
DH
Daniel HartResigned director
Resigned 2008-04-24 · 5 yrs · Sales Director
DJ
Donna JonesResigned secretary
Resigned 2000-09-01 · 8 yrs
AH
Amanda HarrisResigned secretary
Resigned 1998-08-31 · 2 yrs · Freight Forwarder
NS
Nigel ScorgieResigned secretary
Resigned 1993-03-29 · 5 yrs · Secretary
CorpAdam Management LtdResigned secretary
Resigned 1991-05-20 · 1 yr
CS
Caroline SheehanResigned director
Resigned 1991-05-20 · 16 yrs · Director
WW
William WhiteResigned director
Resigned 1991-05-20 · 1 yr · Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1991-04-18
SL
Samuel LloydResigned director
Resigned 1991-04-18

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active