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Companies/02805780

G R Logistics Limited

Other food services · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
GR
Mr Gordon James RamsayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 110376948
Gordon Ramsay Holdings International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 117481701
Show 1 ceased record
GR
Mr Gordon James RamsayIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2018-01-01

Source record 111089720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AW
Andrew WenlockCurrent director
Appointed 2018-01-30 · 8 yrs · Director
+33 others
GR
Gordon RamsayCurrent director
Appointed 2008-01-02 · 18 yrs · Chef
+59 others
Show 16 historical appointments
GE
Geoffrey EadesResigned director
Resigned 2013-05-07 · 4 yrs · Director
TJ
Trevor JamesResigned secretary
Resigned 2011-09-05 · 1 yr
SG
Stuart GilliesResigned director
Resigned 2011-09-05 · 6 yrs · Chef
NF
Nicholas FletcherResigned director
Resigned 2008-05-22 · 1 yr · Finance Director
CH
Christopher HutchesonResigned directorResigned secretary
Resigned 2008-01-02 · 4 yrs · Director
CP
Chris PeedellResigned director
Resigned 2002-07-01 · 3 yrs · Director
MR
Monique RouxResigned director
Resigned 2000-09-28 · 6 yrs · Director
JH
John HignettResigned director
Resigned 1995-08-27 · 3 yrs · Director
ID
Ian DalyResigned director
Resigned 1995-03-03 · 6 yrs · Managing Director
RD
Richard DurlacherResigned director
Resigned 1994-07-13 · 4 yrs · Barclays Stockbrokers
MA
Michael AldridgeResigned director
Resigned 1994-05-10 · 2 yrs · Chef/Retailer
DV
David VenusResigned directorResigned secretary
Resigned 1993-04-01
DA
Douglas ArmourResigned secretary
Resigned 1993-04-01 · Company Secretary
AR
Albert RouxResigned director
Resigned 1993-04-01 · 14 yrs · Restaurateur

Board profile

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