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Companies/02814381

Logistics Technology Group (UK) Limited

Company profile

DissolvedUnited Kingdom
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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
Logistics Technology Group LimitedCorporate
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 166474422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
MF
Martin FelliCurrent director
Appointed 2017-12-31 · 8 yrs · Lawyer
+5 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2017-01-31 · 9 yrs
+516 others
DM
Daniel MaynardCurrent director
Appointed 2013-02-26 · 13 yrs · Business Executive
+7 others
HD
Hebe DoneskiCurrent secretary
Appointed 2013-02-26 · 13 yrs
+5 others
Show 32 historical appointments
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
JB
Joy Burkholder MeierResigned director
Resigned 2012-03-31 · Business Executive
BH
Benjamin HudsonResigned secretary
Resigned 2007-02-05 · 5 yrs
SG
Steven GettoResigned director
Resigned 2005-10-31 · Accountant
RP
Richard PalmerResigned secretary
Resigned 2005-07-15 · 1 yr
LF
Laura FeseResigned director
Resigned 2004-02-12 · 8 yrs · Attorney
JJ
John JazwiecResigned director
Resigned 2004-02-12 · 3 yrs · Executive
AJ
Avril JonesResigned secretary
Resigned 2002-06-20 · 2 yrs
PB
Paul BossonResigned directorResigned secretary
Resigned 2002-03-31 · 3 yrs · Director
FD
Fraser DawsonResigned director
Resigned 1998-06-08 · 4 yrs · Sales Director
IS
Ian ShepherdResigned director
Resigned 1998-06-08 · 5 yrs · Company Director
BH
Bernard HandleyResigned director
Resigned 1998-06-08 · 4 yrs · Operations Manager
GB
Glenn BurnsResigned directorResigned secretary
Resigned 1998-06-08 · 3 yrs · Company Director
PO
Patrick OllingtonResigned secretary
Resigned 1998-05-12
TR
Tomo RazmilovicResigned director
Resigned 1996-08-29 · 1 yr · President & Ceo
GA
Gordon AmbidgeResigned director
Resigned 1996-08-29 · 1 yr · Managing Director
LG
Leonard GoldnerResigned directorResigned secretary
Resigned 1996-08-29 · 1 yr · Sr Vice President & General Co
JS
Jerome SwartzResigned director
Resigned 1996-08-29 · 1 yr · Chairman & Ceo
HB
Henrik BessermannResigned director
Resigned 1996-08-29 · 1 yr · Vice President
WP
Walter PassmoreResigned director
Resigned 1995-11-23 · Consultant
MJ
Michael JacksonResigned director
Resigned 1993-11-24 · 2 yrs · Merchant Banker
SG
Simon GrindrodResigned director
Resigned 1993-06-18 · 4 yrs · Company Director
SW
Stephen Withers GreenResigned directorResigned secretary
Resigned 1993-06-18 · 4 yrs · Company Director
IS
Ian ShepherdResigned director
Resigned 1993-06-18 · 4 yrs · Company Director
CorpPitsec LimitedResigned secretary
Resigned 1993-04-30
CorpCastle Notornis LimitedResigned director
Resigned 1993-04-30

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active