International Distribution Services Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEp Distribution Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-02 · No cessation recorded
Source record 120256086People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 31 historicalMN
Matthew NewmanCurrent secretary
Appointed 2024-10-01 · 2 yrs
MS
Martin SeidenbergCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
Show 31 historical appointments
MS
Michael David SnapeResigned director
Resigned 2024-01-18 · 2 yrs · Director
IE
Ingrid EbnerResigned director
Resigned 2023-06-28 · 1 yr · Company Director
JH
Jourik HoogheResigned director
Resigned 2022-06-01 · 3 yrs · Company Director
SV
Shashi VermaResigned director
Resigned 2021-09-29 · 3 yrs · Transport Professional
MJ
Michael JeavonsResigned director
Resigned 2021-01-11 · 3 yrs · Accountant
LP
Lynne PeacockResigned director
Resigned 2019-11-01 · 5 yrs · Company Director
SH
Sarah HoggResigned director
Resigned 2019-10-01 · 5 yrs · Company Director
MS
Maria SilvaResigned director
Resigned 2019-05-22 · 6 yrs · Company Director
MF
Michael FindlayResigned director
Resigned 2019-05-22 · 6 yrs · Company Director
MA
Mark AmsdenResigned secretary
Resigned 2019-05-01 · 5 yrs
RB
Rico BackResigned director
Resigned 2018-06-01 · 1 yr · Managing Director
SW
Sue WhalleyResigned director
Resigned 2018-06-01 · Company Director
KW
Keith WilliamsResigned director
Resigned 2018-01-01 · 7 yrs · Company Director
ST
Simon ThompsonResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
SS
Stuart SimpsonResigned director
Resigned 2017-07-20 · 3 yrs · Director Of Group Finance
RG
Rita GriffinResigned director
Resigned 2016-12-01 · 5 yrs · Company Director
KD
Kulbinder DosanjhResigned secretary
Resigned 2015-06-27 · 3 yrs
PL
Peter LongResigned director
Resigned 2015-06-18 · 3 yrs · Company Director
EP
Emily PangResigned secretary
Resigned 2014-02-01 · 1 yr
CK
Catherine KeersResigned director
Resigned 2013-09-20 · 4 yrs · Company Director
AO
Arthur OwenResigned director
Resigned 2013-09-20 · 5 yrs · Company Director
JB
Janice BabiakResigned director
Resigned 2013-09-20 · Company Director
NH
Nicholas HorlerResigned director
Resigned 2013-09-20 · 3 yrs · Company Director
ON
Orna NI ChionnaResigned director
Resigned 2013-09-20 · 5 yrs · Company Director
PM
Paul MurrayResigned director
Resigned 2013-09-20 · 4 yrs · Company Director
MH
Mark HigsonResigned director
Resigned 2013-09-20 · Company Director
JA
John AllanResigned director
Resigned 2013-09-20 · 1 yr · Company Director
JM
Jonathan MillidgeResigned secretary
Resigned 2013-09-06
DB
Donald BrydonResigned director
Resigned 2013-09-06 · 1 yr · Company Director
MG
Moya GreeneResigned director
Resigned 2013-09-06 · 4 yrs · Company Director
ML
Matthew LesterResigned director
Resigned 2013-09-06 · 3 yrs · Company Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active