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Companies/02888355

Senator International Freight Forwarding Limited

Sea and coastal freight water transport · Derby

ActiveUnited KingdomIncorporated 1994Private 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 · 3 ceased
A P Møller-Mærsk A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · No cessation recorded

Source record 115308663
Show 3 ceased records
JK
Miss Julia Alexandra KirschbaumIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-02

Source record 107731766
PK
Mr Philipp Christian KirschbaumIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-02

Source record 107731933
TK
Mr Tim Oliver KirschbaumIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-02

Source record 107738823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
ND
Nishat DeshmukhCurrent director
Appointed 2022-09-01 · 4 yrs · Finance Manager
+10 others
Show 19 historical appointments
PW
Paul WoolassResigned director
Resigned 2022-09-01 · 3 yrs · Area Head Of Product UK & Ie
GJ
Gary JeffreysResigned director
Resigned 2022-09-01 · 3 yrs · Director
DC
Danielle CrawfordResigned secretary
Resigned 2022-08-25
HT
Howard TurnerResigned director
Resigned 2022-04-25 · Managing Director
MF
Malcolm FernyhoughResigned secretary
Resigned 2020-01-01 · 2 yrs
AW
Andrew WhitehouseResigned director
Resigned 2019-01-01 · 3 yrs · Managing Director
JK
Julia KirschbaumResigned director
Resigned 2014-04-30 · 8 yrs · Consultant
PK
Philipp KirschbaumResigned director
Resigned 2014-04-30 · 8 yrs · Partner
TK
Tim KirschbaumResigned director
Resigned 2014-04-30 · 8 yrs · Managing Director
TT
Tyrene TurnerResigned secretary
Resigned 2002-01-25 · 17 yrs · Administration Manager
UK
Uwe KirschbaumResigned director
Resigned 1998-04-01 · 24 yrs · Chairman
CE
Colin EdwardsResigned secretary
Resigned 1998-04-01 · 3 yrs
MR
Magnus RoubertResigned director
Resigned 1995-11-10 · 2 yrs · Director
MB
Martin BladesResigned director
Resigned 1994-10-20 · Financial Director
HT
Howard TurnerResigned director
Resigned 1994-06-17 · 24 yrs · Managing Director
RS
Rodney StoyelResigned director
Resigned 1994-03-11 · 1 yr · Managing Director
MB
Michael BannisterResigned directorResigned secretary
Resigned 1994-03-11 · 4 yrs · Financial Director
CorpHalco Management LimitedResigned director
Resigned 1994-01-17

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active