Noatum Logistics UK Holdings Limited
Private Limited Company · Egham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbu Dhabi Development Holding Company PscLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-06-30 · No cessation recorded
Source record 96394157People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalAT
Antonio Tintorã MercãCurrent director
Appointed 2025-05-07 · 1 yr · Company Director
Show 13 historical appointments
AC
Antonio Campoy GarciaResigned director
Resigned 2024-07-08 · Director
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
DW
Darren WilliamsResigned director
Resigned 2010-08-13 · 10 yrs · None
BS
Brenda StasiulisResigned director
Resigned 2008-09-30 · 11 yrs · Accountant
TG
Terry GerrondResigned director
Resigned 2008-01-01 · 2 yrs · Vp Tax
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 2004-01-21 · 11 yrs
PN
Paul NewcombeResigned director
Resigned 2004-01-21 · Chartered Secretary
EF
Eric FriedlanderResigned director
Resigned 2004-01-21 · 3 yrs · Director
JM
James McmullenResigned director
Resigned 2004-01-21 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active