Cinram Logistics UK Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased46 State Street Gp LlcCorporate
Significant influence or control
Notified 2017-01-20 · No cessation recorded
Source record 106902866People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalJB
James BrooksCurrent secretary
Appointed 2017-03-10 · 9 yrs
Show 31 historical appointments
ND
Resigned 2017-03-01
MO
Mark O ConnorResigned director
Resigned 2011-07-01 · 5 yrs · Director
NB
Neil BallantineResigned director
Resigned 2010-11-11 · 5 yrs · Managing Director
EO
Emer O KellyResigned director
Resigned 2009-10-12 · 3 yrs · Director
FA
Francisco Abad MartinResigned director
Resigned 2009-03-10 · Finance Director
JB
James BrooksResigned secretary
Resigned 2008-06-20 · 8 yrs
JM
Joseph McelroyResigned director
Resigned 2005-12-21 · 4 yrs · Managing Director
GB
Gail BamforthResigned secretary
Resigned 2005-08-11 · 2 yrs · Accountant
JC
Jean CathonnetResigned director
Resigned 2004-07-09 · 4 yrs · Director
SP
Shaun PlunkettResigned director
Resigned 2004-07-09 · 1 yr · Managing Director
CC
Colin ChappleResigned secretary
Resigned 2004-07-09 · 1 yr · Accountant
CV
Christopher VeysResigned director
Resigned 2004-07-09 · 4 yrs · Director
AM
Anne MansbridgeResigned secretary
Resigned 2004-03-01 · Lawyer
AY
Alan YoungResigned director
Resigned 2002-11-04 · 1 yr · Commercial Director
DP
David PearceResigned director
Resigned 2002-04-08 · 2 yrs · Chartered Accountant
RS
Robert StringerResigned director
Resigned 2002-04-08 · 2 yrs · Record Company Executive
JW
John WatsonResigned director
Resigned 2000-10-01 · 2 yrs · Solicitor
JC
Jacques CampetResigned director
Resigned 2000-06-05 · 4 yrs · Operations Executive
KM
Keith MullockResigned director
Resigned 1999-06-21 · 5 yrs · Finance Director
NP
Nicholas PhillipsResigned director
Resigned 1999-01-01 · 5 yrs · Chairman
PB
Paul BurgerResigned director
Resigned 1998-03-30 · 2 yrs · Company Chairman
RB
Roger BrightenResigned director
Resigned 1998-03-30 · 1 yr · Financial Director
PM
Phillip MurphyResigned director
Resigned 1998-03-30 · 2 yrs · Senior Vice President
BJ
Bronwen JonesResigned secretary
Resigned 1998-03-30 · 5 yrs
FN
Frantisek NevrklaResigned director
Resigned 1998-03-30 · 2 yrs · Company Director
DB
David BlackResigned director
Resigned 1998-03-30 · 5 yrs · Chartered Accountant
RD
Robert DickinsResigned director
Resigned 1998-03-30 · Company Chairman
CorpLegist Directors LimitedResigned director
Resigned 1997-04-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active