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Companies/02663120

International Transport Limited

Activities of other holding companies n.e.c. · Essex

ActiveUnited KingdomIncorporated 1991Private 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
Forth Ports LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 170441315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2023-03-30 · 3 yrs · Chief Operating Officer
+48 others
PS
Pamela SmythCurrent secretary
Appointed 2012-08-31 · 14 yrs
+12 others
Show 22 historical appointments
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
NP
Nicola PalmerResigned director
Resigned 2011-07-15 · 1 yr · Director
SP
Stuart PatersonResigned director
Resigned 2011-04-06 · 6 yrs · None
MM
Morag McneillResigned secretary
Resigned 2008-12-18 · 3 yrs
AF
Alistair FlemingResigned director
Resigned 1996-02-09 · 5 yrs · Company Director
JG
Jeremy GledhillResigned secretary
Resigned 1995-12-31 · 12 yrs
HT
Hugh ThompsonResigned director
Resigned 1995-10-03 · 2 yrs · Director
AM
Alexander MorrisonResigned director
Resigned 1995-10-03 · 9 yrs · Personnel Director
WM
William MurrayResigned director
Resigned 1995-10-03 · 15 yrs · Chartered Accountant
CH
Charles HammondResigned director
Resigned 1995-10-03 · 28 yrs · Solicitor
PS
Pamela ScholesResigned director
Resigned 1995-02-01 · Director
RJ
Robert JamesResigned director
Resigned 1994-10-24 · 1 yr · Director Containers
RW
Richard WincklesResigned director
Resigned 1992-11-14 · 2 yrs · Banker
FN
Frederick NicholsResigned director
Resigned 1992-11-14 · 2 yrs · Director
TH
Terence HillsResigned director
Resigned 1992-11-14 · Director
AH
Alan HarrisResigned director
Resigned 1992-11-14 · 3 yrs · Director
PF
Peter FarrowResigned director
Resigned 1992-11-14 · 3 yrs · Director
AR
Alan RavenscroftResigned director
Resigned 1992-11-14 · 2 yrs · Director
AM
Alexander MacintoshResigned director
Resigned 1992-11-14 · 2 yrs · Director
JM
John McnabResigned director
Resigned 1992-11-14 · 3 yrs · Director
SB
Sidney BeechamResigned director
Resigned 1992-11-14 · 2 yrs · Director
AH
Alan HawkinsResigned secretary
Resigned 1992-11-14 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active