Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02070874

Biocair International Limited

Freight air transport · Cambridge

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Geopost SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 203093000
Show 2 ceased records
Caisse Des Depots Et ConsignationsCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-01-07 · Ceased 2024-06-03

Source record 198503506
Agence Des Participations De L'EtatCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2024-06-03

Source record 205236987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
PS
Pranab Mahendra ShahCurrent director
Appointed 2026-01-19
PM
Philippe MarchalCurrent director
Appointed 2024-10-31 · 1 yr · Senior Advisor To Evp Middle East/India/
GC
Gwenael ClementCurrent director
Appointed 2022-12-01 · 3 yrs · Controlling And Treasury Director
BD
Benjamin DemogeCurrent director
Appointed 2020-01-02 · 6 yrs · Executive Vice President
VH
Vincent HowardCurrent director
Appointed 1995-10-16 · 30 yrs · Ceo
Show 12 historical appointments
FC
Francois CopigneauxResigned director
Resigned 2015-05-20 · 4 yrs · Executive Vice President
CF
Cedric Favre LorraineResigned director
Resigned 2015-05-20 · 7 yrs · Chief Financial Officer
AJ
Andrew JillingsResigned director
Resigned 2015-05-20 · 5 yrs · Group Managing Director
SH
Simon HiggsResigned director
Resigned 2012-08-21 · 2 yrs · Ceo, Logistics Company
MB
Michael BradshawResigned director
Resigned 2012-01-01 · Sales And Marketing Director
CC
Christopher CookeResigned director
Resigned 2012-01-01 · 11 yrs · Chief Executive Officer
WE
Wesley EwanResigned director
Resigned 2006-11-01 · 3 yrs · Director
AK
Andrew KingResigned director
Resigned 2000-05-01 · 10 yrs · Managing Director
AM
Andrew MilneResigned director
Resigned 1990-12-28 · Forwarding Agent
SK
Simon KimeResigned directorResigned secretary
Resigned 1990-12-28 · 21 yrs · Finance Director
RH
Russell HoughtonResigned director
Resigned 1990-12-28 · 11 yrs · Forwarding Agent

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active