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Companies/00574704

Croydon Logistics Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1956Private Limited Company
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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
Chanel LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 170249946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
FD
Fanta DiawaraCurrent director
Appointed 2022-01-28 · 4 yrs · Finance Director
+6 others
PG
Paul GaffCurrent director
Appointed 2014-01-01 · 12 yrs · General Counsel
+1 other
PG
Paul GaffCurrent secretary
Appointed 2013-01-01 · 13 yrs
Show 21 historical appointments
AF
Alberto FasanottiResigned director
Resigned 2017-09-04 · 4 yrs · Finance Director
GW
Gerard WertheimerResigned director
Resigned 2016-02-29 · 7 yrs · Company Director
PD
Pia DekkersResigned director
Resigned 2014-01-01 · 9 yrs · H R Director
SW
Steven WrightResigned director
Resigned 2010-12-01 · 11 yrs · Accountant
AL
Andrew LilleyResigned director
Resigned 2006-07-01 · 17 yrs · Operations Director
CF
Conor FordeResigned director
Resigned 2006-07-01 · 4 yrs · Accountant Company Director
DM
David MaloneyResigned director
Resigned 2006-07-01 · 7 yrs · IT Manager
ON
Olivier NicolayResigned director
Resigned 2004-08-19 · 18 yrs · Company Director
KM
Keith MatthewsResigned director
Resigned 2000-01-10 · 14 yrs · Director/Accountant Fca
MH
Martin HamiltonResigned directorResigned secretary
Resigned 2000-01-10 · 22 yrs · Solicitor
DR
David RaymondResigned director
Resigned 1999-10-11 · 2 yrs · Company Director
PW
Paul WillisResigned director
Resigned 1996-02-12 · 2 yrs · Company Director
FS
Francisco SaumoyResigned director
Resigned 1995-10-13 · 8 yrs · Company Director
PD
Philip DavisResigned director
Resigned 1992-06-01 · 7 yrs · Managing Director
GK
Geoffrey KrolleResigned director
Resigned 1991-12-26 · Company Director
CC
Cherrilyn CaineResigned directorResigned secretary
Resigned 1991-12-26 · Company Director
TC
Timothy ColesResigned director
Resigned 1991-12-26 · 7 yrs · Company Director
CW
Colin WhittenResigned director
Resigned 1991-12-26 · 8 yrs · Company Director/Fca
RS
Robert SimpsonResigned director
Resigned 1991-12-18 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active