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Companies/01870973

Blue Yonder Technology Solutions (UK) Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1984Private 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 · 3 ceased
Panasonic Holdings CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-21 · No cessation recorded

Source record 152321484
Show 3 ceased records
Panasonic Corporation Of North AmericaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-21 · Ceased 2021-01-21

Source record 152321483
Blue Yonder Holding, Inc.Corporate
Significant influence or control

Notified 2018-08-08 · Ceased 2021-01-21

Source record 151398445
Logistics Technology Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-08

Source record 163599936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
YG
Yann Jacques Albert Antoine GuerardCurrent director
Appointed 2026-02-26
HG
Holly GibeautCurrent director
Appointed 2022-05-02 · 4 yrs · Attorney
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2017-01-31 · 9 yrs
+631 others
Show 33 historical appointments
MF
Martin FelliResigned director
Resigned 2017-12-31 · 4 yrs · Lawyer
HD
Hebe DoneskiResigned secretary
Resigned 2013-02-26 · 6 yrs
HD
Hebe DoneskiResigned director
Resigned 2013-02-26 · 4 yrs · Business Executive
MB
Michael BurnettResigned director
Resigned 2013-02-26 · Business Executive
MO
Martin OliverResigned director
Resigned 2013-02-26 · 4 yrs · Business Executive
DM
Daniel MaynardResigned director
Resigned 2013-02-26 · 12 yrs · Business Executive
JB
Joy Burkholder MeierResigned director
Resigned 2012-05-23 · Business Executive
PI
Paul IlseResigned director
Resigned 2012-05-23 · Executive
SG
Steven GettoResigned director
Resigned 2005-10-31 · Accountant
LF
Laura FeseResigned director
Resigned 2004-02-12 · 8 yrs · Attorney
JJ
John JazwiecResigned director
Resigned 2004-02-12 · 3 yrs · Executive
BH
Benjamin HudsonResigned secretary
Resigned 2002-06-20 · 10 yrs
PB
Paul BossonResigned directorResigned secretary
Resigned 2002-03-31 · 3 yrs · Director
MD
Michael DeanResigned director
Resigned 1999-11-29 · 4 yrs · Director
FD
Fraser DawsonResigned director
Resigned 1998-06-08 · 4 yrs · Sales Director
IS
Ian ShepherdResigned director
Resigned 1998-06-08 · 7 yrs · Company Director
BH
Bernard HandleyResigned director
Resigned 1998-06-08 · 3 yrs · Operations Manager
GB
Glenn BurnsResigned directorResigned secretary
Resigned 1998-06-08 · 3 yrs · Company Director
PO
Patrick OllingtonResigned secretary
Resigned 1998-05-11
TR
Tomo RazmilovicResigned director
Resigned 1996-08-29 · 1 yr · President
GA
Gordon AmbidgeResigned director
Resigned 1996-08-29 · 1 yr · Managing Director
LG
Leonard GoldnerResigned directorResigned secretary
Resigned 1996-08-29 · 1 yr · Senior Vice President And Gene
JS
Jerome SwartzResigned director
Resigned 1996-08-29 · 1 yr · Chairman
HB
Henrik BessermannResigned director
Resigned 1996-08-29 · 1 yr · Vice President
SW
Stephen Withers GreenResigned secretaryResigned director
Resigned 1993-09-18 · 2 yrs
SG
Simon GrindrodResigned director
Resigned 1992-09-18 · 5 yrs · Company Director
IS
Ian ShepherdResigned director
Resigned 1992-09-18 · 5 yrs · Managing Director
MY
Mark YoungResigned secretary
Resigned 1992-09-18
DG
David GallowayResigned director
Resigned 1992-09-18 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active