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IBI INTERNATIONAL LOGISTICS LIMITED

Company Number

01412704

Private limited company
Active
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ELDER, John William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Ibex House Baker Street Weybridge Surrey KT13 8AH England
Country of Residence
United States

HOLT, Paul Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ibex House Baker Street Weybridge Surrey KT13 8AH England
Country of Residence
England

SHIELDS, Harold Francis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Ibex House Baker Street Weybridge Surrey KT13 8AH England
Country of Residence
United States

SHIELDS, Kathleen Theresa

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Ibex House Baker Street Weybridge Surrey KT13 8AH England
Country of Residence
United States

SHIELDS, Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Ibex House Baker Street Weybridge Surrey KT13 8AH England
Country of Residence
United States

FRANCE, Jodie Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Carshalton Road Sutton Surrey SM1 4LD England

GATESON, Leonard Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

HEATHERS, Stephanie Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 Glencairn Road London SW16 5DG England

MUNSON, Anne Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Nymans Close Horsham West Sussex RH12 5JR

NELSON, John Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX United Kingdom

ONEILL, Joyce Barbara

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
179 St Jamess Crescent Stockwell London SW9 7HS

PATEL, Vaishali Jagdish

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT England

WARREN, Rafe Anthony

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Arkwright Road Irchester Wellingborough Northamptonshire NN29 7EE

BARNETT, John Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Peel Avenue Frimley Surrey GU16 8YT
Country of Residence
United Kingdom

BURGESS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Malvern Pembley Green Copthorne Common Copthorne West Sussex RH10 3LF

CHAMPION, Donald Emmet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
12 Semaphore Road Guildford Surrey GU1 3PS

DUFFEY, Kevin Alastair

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX
Country of Residence
England

FARQUHAR, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX
Country of Residence
England

FERGUS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
512 Tea Trade Wharf London SE1 2AS
Country of Residence
United Kingdom

FERGUS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
512 Tea Trade Wharf London SE1 2AS
Country of Residence
United Kingdom

FINN, Allan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Links View Road Hampton Hill Middlesex TW12 1LA
Country of Residence
United Kingdom

FOSTER, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

FRANCE, Jodie Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Carshalton Road Sutton Surrey SM1 4LD England
Country of Residence
England

FRESE, Joern

Date of Birth
Role
Resigned
Director
Occupation
Regional Director Emea
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 31 1st Floor Waterford Office Park Waterford Drive, Fourways, 2105 Johannesburg South Africa
Country of Residence
South Africa

FROST, Jonathan Park

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Goodyers Ashdell Park Alton Hampshire GU34 2SH

GATESON, Leonard Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX United Kingdom
Country of Residence
United Kingdom

GLASER, Benjamin Zeev

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Halilach Street Herzeliya 46601 Israel

HARVEY, Leonard Michael Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ
Country of Residence
England

HASKARD, Julian Dominic Stanley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Central Park Estate Staines Road Hounslow TW4 5DJ England
Country of Residence
Australia

HAWKINS, Richard George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wall House Nash Lane Scaynes Hill Haywards Heath West Sussex RH17 7NJ
Country of Residence
England

HEATHERS, Stephanie Claire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Glencairn Road London SW16 5DG England
Country of Residence
England

KRAMER, Charles

Date of Birth
Role
Resigned
Director
Occupation
Security Transport
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Calgary Circle Morganville 07751 New Jersey Usa

LILL, Matthew Walton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ

LUNDSBERG-NIELSEN, Soren

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Southside 105 Victoria Street London SW1E 6QT England
Country of Residence
England

MEEHAN, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Freight Forwarder
Nationality
American

  1. Resigned as Director

Correspondence Address
28 Applegreen Drive Old Westbury Long Island New York FOREIGN Usa

Mr Michael Shields

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
American

  1. Notified

Correspondence Address
Ibex House Baker Street Weybridge Surrey KT13 8AH England
Country of Residence
United States

G4s International Logistics Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
5th Floor 105 Victoria Street London SW1E 6QT England

G4s International 105 (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
5th Floor Victoria Street London SW1E 6QT England

G4s International Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom

G4s International 105 (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
5th Floor, Southside, 105 Victoria Street London SW1E 6QT England