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Companies/04097293

Geopost Holdings Limited

Private Limited Company · Smethwick

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 133743603
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133743606
Show 1 ceased record
La PosteCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122211988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JP
Justin PeggCurrent director
Appointed 2022-12-06 · 3 yrs · Company Director
+10 others
JC
Justin ClarkeCurrent secretary
Appointed 2022-03-15 · 4 yrs
+10 others
MM
Mariehelene MichonCurrent director
Appointed 2021-03-29 · 5 yrs · Company Director
+3 others
DA
David AdamsCurrent director
Appointed 2008-03-31 · 18 yrs · Finance Director
+13 others
Show 13 historical appointments
ED
Eric DietzResigned director
Resigned 2023-03-01 · Chief Executive
EK
Elaine KerrResigned director
Resigned 2022-12-06 · 3 yrs · Chief Executive
YD
Yves DelmasResigned director
Resigned 2021-03-29 · 1 yr · Director
DA
David AdamsResigned secretary
Resigned 2008-03-31 · 13 yrs · Finance Director
DM
Dwain McdonaldResigned director
Resigned 2008-03-31 · 12 yrs · Ceo
CB
Claude BegleResigned director
Resigned 2004-03-01 · 1 yr · Chairman (Executive Vice Presi
KP
Kathleen PhillipsResigned director
Resigned 2002-12-18 · 5 yrs · Chief Executive Officer
JB
John BenchResigned directorResigned secretary
Resigned 2001-08-31 · 6 yrs · Accountant
GB
Georges BuetResigned directorResigned secretary
Resigned 2001-08-31 · 1 yr · Chief Financial Officer
CM
Colin MillbanksResigned director
Resigned 2001-08-31 · 2 yrs · Chief Executive
BD
Resigned 2000-10-23 · Company Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active