Delamode International Logistics Limited
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedXpediator LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-07-13 · No cessation recorded
Source record 126760784Show 2 ceased records
HE
Mrs Halina Aniela EynonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-13
Source record 130436581JE
Mr John Sidney EynonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-13
Source record 130436604People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalShow 24 historical appointments
AL
Alberto Llames RomeroResigned director
Resigned 2022-08-24 · 2 yrs · Director
LC
Luke CroomeResigned director
Resigned 2021-05-04 · Director
MW
Michael WilliamsonResigned director
Resigned 2021-04-27 · 1 yr · Director
RR
Robert RossResigned director
Resigned 2020-01-27 · 1 yr · Chartered Accountant
JW
Jonathan WrightResigned director
Resigned 2019-05-03 · Director
SH
Stuart HowardResigned director
Resigned 2018-10-31 · Cfo
RM
Richard MysonResigned director
Resigned 2018-07-13 · Chief Financial Officer
SB
Stephen William BlythResigned director
Resigned 2018-07-13 · 2 yrs · Chief Executive
CS
Christopher ShrubbResigned director
Resigned 2017-01-11 · 3 yrs · Accountant
DB
David BrooksResigned director
Resigned 2015-02-17 · 3 yrs · Director
MT
Michael ThomasResigned director
Resigned 2005-10-21 · 18 yrs · Director
TH
Timothy HearleyResigned director
Resigned 2005-01-26 · 1 yr · Director
RL
Roger LovelessResigned director
Resigned 2004-06-15 · 17 yrs · Director
MK
Mark KnightResigned director
Resigned 2002-07-01 · 2 yrs · Director
AG
Anthony Graham EnockResigned director
Resigned 2001-06-06 · 3 yrs · Co Director
RA
Richard AddisonResigned director
Resigned 2000-05-01 · 3 yrs · Director
RA
Resigned 1998-01-01 · 19 yrs
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-06-14
CorpMbc Nominees LimitedResigned director
Resigned 1991-06-14
SH
Resigned 1991-06-14 · 6 yrs · Company Secretary
HE
Halina EynonResigned director
Resigned 1991-06-14 · 27 yrs · Company Director
JE
John EynonResigned director
Resigned 1991-06-14 · 28 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active