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Companies/03341254

Pdp Courier Services Limited

Other transportation support activities · Feltham

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Spl Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-23 · No cessation recorded

Source record 116942600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
KS
Khurram SiddiquiCurrent secretary
Appointed 2024-04-23 · 2 yrs
DW
David WhitakerCurrent director
Appointed 2022-12-05 · 3 yrs · Managing Director
+3 others
TT
Tangi TremorinCurrent director
Appointed 2021-06-21 · 5 yrs · Chief Operating Officer
+1 other
Show 27 historical appointments
YV
Yuliya VerikResigned director
Resigned 2021-06-21 · 1 yr · Managing Director
MP
Mark PettlerResigned director
Resigned 2019-12-11 · 1 yr · Managing Director
AB
Attul BouriResigned secretary
Resigned 2018-12-01 · 5 yrs
MH
Matthew HasnipResigned director
Resigned 2016-04-08 · 4 yrs · Finance Director
CG
Carole GillesResigned director
Resigned 2016-02-09 · 2 yrs · M&A Manager
CP
Cedric PicaudResigned director
Resigned 2016-02-09 · 5 yrs · Md
GC
Guillaume ChevillonResigned director
Resigned 2016-02-09 · 5 yrs · Cfo
MJ
Manish JoshiResigned director
Resigned 2013-08-28 · 2 yrs · Chief Operating Officer
IM
Iain McleishResigned director
Resigned 2013-08-28 · 4 yrs · Ceo
JT
Joseph TottenResigned director
Resigned 2012-07-01 · 3 yrs · Non Exec Director
JT
Joseph ThomisResigned director
Resigned 2012-07-01 · 1 yr · Non Exec Director
RB
Robert BierResigned director
Resigned 2012-07-01 · 1 yr · Consultant
CB
Clive BryantResigned director
Resigned 2008-08-14 · 5 yrs · Director
AT
Archibald ThomsonResigned director
Resigned 2008-08-14 · 5 yrs · Director
CB
Caroline BrooksResigned secretaryResigned director
Resigned 2007-07-31 · 1 yr · Sales & Marketing Director
PB
Paul BalkwellResigned director
Resigned 2000-03-06 · 13 yrs · Operations Director
TS
Timothy SaintResigned director
Resigned 2000-03-06 · 2 yrs · Sales Director
DF
Derrick FrostResigned director
Resigned 1997-06-26 · 10 yrs · Company Director
JG
John GarrowResigned director
Resigned 1997-06-18 · 10 yrs · Financier
DG
David GolderResigned directorResigned secretary
Resigned 1997-06-18 · 10 yrs · Director
RB
Raymond BrownResigned director
Resigned 1997-06-18 · 2 yrs · Director
PM
Peter MacswineyResigned director
Resigned 1997-06-18 · 2 yrs · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1997-03-27
CorpTravers Smith LimitedResigned director
Resigned 1997-03-27

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active