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Companies/02670020

International Transport Intermediaries Management Company Ltd.

Private Limited Company · London

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
Thomas Miller (Uk) Holdings Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132573311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 23 historical
SR
Savina RakhaCurrent director
Appointed 2025-05-20 · 1 yr · Director
RS
Robert SniffenCurrent director
Appointed 2023-01-01 · 3 yrs · Director
RH
Robert HodgeCurrent director
Appointed 2021-03-01 · 5 yrs · Director
MB
Mark BrattmanCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+1 other
TI
Thomas IrvingCurrent director
Appointed 2018-09-14 · 8 yrs · Director
+2 others
KH
Kieran HalpennyCurrent secretary
Appointed 2009-12-31 · 16 yrs
+59 others
TE
Timothy EvansCurrent director
Appointed 2009-04-06 · 17 yrs · Director
+5 others
AM
Alistair MactavishCurrent director
Appointed 2006-07-01 · 20 yrs · Director
+1 other
CK
Charlotte KirkCurrent director
Appointed 1998-01-01 · 28 yrs · Director
+2 others
Show 23 historical appointments
IR
Ian RosenthalResigned director
Resigned 2012-07-02 · 12 yrs · Director
AJ
Adam JacobsonResigned director
Resigned 2006-07-01 · 4 yrs · Director
RL
Roger LewisResigned director
Resigned 2001-07-01 · 14 yrs · Marine Insurance Underwriter
ZH
Zareena HussainResigned director
Resigned 2001-07-01 · 5 yrs · Marine Insurance Underwriter
PM
Peregrine MasseyResigned director
Resigned 1999-09-16 · 12 yrs · Insurance Club Manager
CC
Christopher ChildsResigned director
Resigned 1997-07-01 · 1 yr · Underwriter
AJ
Andrew JamiesonResigned director
Resigned 1997-07-01 · 24 yrs · Director
JM
Julia MavropoulosResigned director
Resigned 1997-07-01 · 7 yrs · Insurance Club Manager
IJ
Ian JarrettResigned secretary
Resigned 1997-03-01 · 12 yrs · Co Sec
SH
Stephen HarveyResigned director
Resigned 1996-07-01 · 12 yrs · Accountant
AM
Allan MunroResigned director
Resigned 1996-01-01 · 25 yrs · Director
RG
Roger GroverResigned director
Resigned 1995-02-20 · 3 yrs · Company Director
FF
Francis FrostResigned director
Resigned 1993-11-03 · 5 yrs · Mutual Club Manager
JR
John RileyResigned director
Resigned 1993-11-03 · 4 yrs · Mutual Club Manager
DM
David Martin ClarkResigned director
Resigned 1993-01-01 · Mutual Club Manager
KP
Kenneth PattesonResigned director
Resigned 1993-01-01 · Mutual Club Manager
AP
Anthony PayneResigned director
Resigned 1991-12-19 · 14 yrs · Insurance Club Manager
HL
Hereward LawfordResigned director
Resigned 1991-12-19 · 14 yrs · Insurance Club Manager
PS
Paul SmithResigned directorResigned secretary
Resigned 1991-12-19 · 5 yrs · Solicitor
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1991-12-06
MR
Martin RichardsResigned director
Resigned 1991-12-06
AJ
Alan JonesResigned director
Resigned 1991-12-06 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active