Logistics Development Group PLC
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2014Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAP
Mr Alexander Maria PaiuscoIndividual
Significant influence or control
Notified 2019-12-09 · No cessation recorded
Source record 162740076Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-25
Source record 155393255People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalSW
Sarah WakefordCurrent secretary
Appointed 2021-06-01 · 5 yrs
Show 27 historical appointments
PN
Peter NixonResigned director
Resigned 2021-12-09 · 2 yrs · Director
RN
Rupert NicholsResigned secretary
Resigned 2021-06-01
DF
David FaceyResigned director
Resigned 2021-04-01 · 5 yrs · Director
RN
Rupert NicholsResigned secretary
Resigned 2020-08-28
SR
Saki RiffnerResigned director
Resigned 2020-02-27 · 1 yr · Director
SD
Sebastien DesreumauxResigned director
Resigned 2019-11-14 · Company Director
AK
Anoop KangResigned director
Resigned 2019-04-01 · Chief Financial Officer
EW
Elaine WilliamsResigned secretary
Resigned 2017-10-25 · 2 yrs
CC
Christopher CaseyResigned director
Resigned 2017-04-18 · 3 yrs · Company Director
AL
Alexander LaffeyResigned director
Resigned 2017-04-04 · 2 yrs · Company Director
DH
Damien HarteResigned director
Resigned 2017-04-04 · 1 yr · Company Director
SH
Stephen HarleyResigned director
Resigned 2017-04-04 · 6 yrs · Managing Director
PS
Philip SwatmanResigned director
Resigned 2017-04-04 · 2 yrs · Company Director
RF
Roland FohnResigned director
Resigned 2016-05-25 · Managing Director
LM
Laurence McilweeResigned director
Resigned 2015-04-01 · 1 yr · Consultant
JM
James MaraResigned director
Resigned 2015-02-11 · 2 yrs · Director
RB
Richard ButcherResigned director
Resigned 2015-02-11 · Director
BW
Ben WhawellResigned director
Resigned 2015-02-11 · 2 yrs · Director
WS
William StobartResigned director
Resigned 2015-02-11 · 2 yrs · Director
GB
Geoffrey BicknellResigned director
Resigned 2015-02-11 · 2 yrs · Director
MB
Michael BraniganResigned director
Resigned 2015-02-11 · 1 yr · Director
ID
Ian DuncanResigned director
Resigned 2015-02-11 · 2 yrs · Director
AP
Andrew PeggeResigned director
Resigned 2014-03-04 · Director
RN
Rupert NicholsResigned secretary
Resigned 2014-03-04 · 3 yrs
MH
Mike HaxbyResigned director
Resigned 2014-03-04 · Director
SR
Saki RiffnerResigned director
Resigned 2014-03-04 · 3 yrs · Director
CK
Colin KingsnorthResigned director
Resigned 2014-03-04 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active