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Companies/03599730

Global Logistics Worldwide Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private 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 · 1 ceased
Bonded Services Acquisition LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-15 · No cessation recorded

Source record 118622968
Show 1 ceased record
Novo 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 · Ceased 2019-01-15

Source record 114965633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
PS
Philip ShepleyCurrent director
Appointed 2022-01-25 · 4 yrs · Vice President UK, Ireland And Nordics
+8 others
AR
Arnaud RevertCurrent director
Appointed 2017-09-30 · 9 yrs · Director
+11 others
Show 16 historical appointments
HS
Heidi ShakespeareResigned director
Resigned 2021-01-08 · 1 yr · General Manager
SM
Simon MoynihanResigned secretary
Resigned 2017-09-30 · 2 yrs
RO
Richard OliverResigned director
Resigned 2017-09-30 · 2 yrs · Director
CorpBonded Services Group LimitedResigned director
Resigned 2015-03-29 · 2 yrs
GM
Gregg MayerResigned director
Resigned 2014-06-28 · 3 yrs · Director
BP
Barry PayneResigned director
Resigned 2014-06-28 · 4 yrs · Director
JR
John ReevesResigned secretary
Resigned 2014-01-29 · 3 yrs
TK
Thomas KearneyResigned director
Resigned 2012-08-13 · 5 yrs · Investment Professional
KG
Kevin GogginResigned director
Resigned 2012-08-13 · Chartered Accountant
DB
Daniel BlackResigned director
Resigned 2012-08-02 · 5 yrs · Director
KB
Kevin BradyResigned director
Resigned 2012-08-02 · 3 yrs · Director
JG
Jerome GoldResigned director
Resigned 2012-08-02 · Chief Executive Officer
KS
Kevin ShadboltResigned director
Resigned 2011-08-01 · 1 yr · Director
JR
John ReevesResigned directorResigned secretary
Resigned 1998-07-20 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active