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Companies/09188558

Thermotraffic Logistics Ltd.

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 172197431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NB
Nobuhiko BandoCurrent director
Appointed 2022-04-01 · 4 yrs · Director
YM
Yohei MaruyamaCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+4 others
RH
Robertus HaesakkersCurrent director
Appointed 2014-08-28 · 12 yrs · Managing Director
+5 others
Show 9 historical appointments
KM
Kazuo MoritaResigned director
Resigned 2023-01-01 · 1 yr · Director
JN
Joost NederpeltResigned secretary
Resigned 2020-06-01 · 1 yr
MH
Motoyuki HazuResigned director
Resigned 2020-04-01 · 1 yr · Director Of Overseas Business
HS
Hisao SetoResigned director
Resigned 2018-04-01 · Director
TK
Tsutomu KawasakiResigned director
Resigned 2018-04-01 · 3 yrs · Director
SV
Simon Van Der WachtResigned secretary
Resigned 2014-08-28 · 5 yrs
CA
Caroline AmsdenResigned secretary
Resigned 2014-08-28 · 1 yr
YT
Yuichi TakakuResigned director
Resigned 2014-08-28 · 3 yrs · Director
TO
Takanori OtsujiResigned director
Resigned 2014-08-28 · 8 yrs · Managing Director

Board profile

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