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Companies/03062982

Mapcargo International Limited

Other transportation support activities · Uxbridge

ActiveUnited KingdomIncorporated 1995Private 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
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 185493261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SB
Simon BridgenCurrent director
Appointed 2026-05-27
+2 others
RJ
Ryan JamesCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+7 others
MH
Mark HawkinsCurrent director
Appointed 2018-02-19 · 8 yrs · Director
+7 others
Show 15 historical appointments
JJ
Jacqueline JuppResigned secretary
Resigned 2021-05-14
JJ
Jacqueline JuppResigned secretary
Resigned 2021-03-30 · 2 yrs
JM
John McmorrisResigned director
Resigned 2019-07-31 · 5 yrs · Director
CJ
Christopher JoshuaResigned directorResigned secretary
Resigned 2007-01-01 · 11 yrs · Financial Controller
GS
Glyn SmithResigned director
Resigned 2007-01-01 · 10 yrs · UK Operations Manager
DH
Daryl HillResigned director
Resigned 2002-02-28 · 21 yrs · Company Director
HJ
Howard JuppResigned director
Resigned 2002-02-28 · 21 yrs · Freight Forwarder
NJ
Nigel JuppResigned secretary
Resigned 2002-02-28 · 1 yr
CorpNominee Directors LtdResigned director
Resigned 1995-05-31
CorpNominee Secretaries LtdResigned secretary
Resigned 1995-05-31
KB
Keam BlacquesResigned director
Resigned 1995-05-31 · 6 yrs · Company Executive
MP
Marek PanasewiczResigned director
Resigned 1995-05-31 · 6 yrs · Company Executive
MS
Michelle StevensonResigned directorResigned secretary
Resigned 1995-05-31 · 6 yrs · Freight Forwarder

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active