Grampian International Freight Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPanalpina World Transport Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 125809227People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalRM
Robert MuirCurrent director
Appointed 2016-01-01 · 10 yrs · Freight Forwarder
LW
Lynne WilkinsonCurrent secretary
Appointed 2015-11-01 · 10 yrs
Show 18 historical appointments
FS
Frank SimmenResigned director
Resigned 2014-09-15 · 2 yrs · Accountant
DK
Dieter KellerResigned director
Resigned 2007-04-02 · 7 yrs · Accountant
GB
Glenn BarnesResigned director
Resigned 2007-01-01 · 3 yrs · Frieght Forwarder
DE
Diego EyerResigned director
Resigned 2006-03-08 · 1 yr · Accountant
RC
Resigned 2005-07-01 · 10 yrs · Hr Director/Secretary
BS
Bruno SidlerResigned director
Resigned 2004-09-29 · 1 yr · C.e.o.
CorpPaull WilliamsonsResigned secretary
Resigned 2004-06-29 · 1 yr
SK
Sandro KnechtResigned director
Resigned 2004-06-29 · 4 yrs · Freight Forwarder
FP
Frank PhilipResigned director
Resigned 2002-04-01 · 2 yrs · Chartered Accountant
NW
Neil WallaceResigned director
Resigned 2002-04-01 · 2 yrs · Freight Manager
ML
Michael LaceyResigned director
Resigned 2002-04-01 · 2 yrs · Transport Operations Manager
CorpIain Smith And CompanyResigned secretary
Resigned 1990-03-30 · 14 yrs
AS
Andrew SmithResigned director
Resigned 1988-12-31 · 16 yrs · Company Director
AM
Resigned 1988-12-31 · 1 yr · Company Director
WL
William LambResigned director
Resigned 1988-12-31 · 16 yrs · Company Director
GT
Graham ThomResigned director
Resigned 1988-12-31 · 18 yrs · Freight Forwarder
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active