Noatum Logistics UK Limited
Private Limited Company · Egham
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNoatum Logistics Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108301621People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalAT
Antonio Tintorã MercãCurrent director
Appointed 2025-05-07 · 1 yr · Company Director
AH
Appointed 2023-08-29 · 3 yrs
Show 26 historical appointments
AC
Antonio Campoy GarciaResigned director
Resigned 2024-07-08 · Director
AM
Andrew MartinResigned secretary
Resigned 2021-02-16 · 3 yrs
RT
Rafael Torres BrinkmannResigned director
Resigned 2020-03-31 · 4 yrs · Ceo
LM
Luis Matesanz RicondoResigned director
Resigned 2020-03-31 · 4 yrs · Cfo
PF
Paul FitzpatrickResigned director
Resigned 2017-09-29 · Chief Legal Counsel
BS
Brenda StasiulisResigned director
Resigned 2008-09-30 · 11 yrs · Accountant
BS
Bhadresh SutariaResigned director
Resigned 2008-01-01 · Cfo
RS
Reid SchultzResigned director
Resigned 2008-01-01 · 9 yrs · Attorney
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2005-09-01 · 10 yrs
EF
Eric FriedlanderResigned director
Resigned 2004-01-31 · 3 yrs · Director
JM
James McmullenResigned director
Resigned 2004-01-31 · 3 yrs · Director
PC
Peter Chow Tak ChingResigned director
Resigned 2002-10-31 · 1 yr · Ceo President
RC
Rosie Chiang Chou ShiaResigned director
Resigned 2002-10-31 · 1 yr · Vice President
AM
Andrew MartinResigned director
Resigned 2002-10-31 · 21 yrs · Managing Director
DW
Resigned 2002-10-31 · 18 yrs · Financial Director
NC
Norman CarlsonResigned director
Resigned 2002-06-24 · Consultant
RP
Richard PaganoResigned secretary
Resigned 2000-10-31 · 1 yr · V P General Counsel And Secret
DC
Douglas ChristensenResigned director
Resigned 2000-08-31 · 1 yr · President And Ceo
GP
Gerald PostResigned director
Resigned 2000-08-31 · Executive Vice President
MG
Resigned 1997-05-29 · 3 yrs
BV
Brian VellaResigned director
Resigned 1993-08-09 · 7 yrs · Sales Representative
CH
Resigned 1992-12-15 · 4 yrs · Company Director
MW
Mark WhiteResigned director
Resigned 1992-12-13 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active