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Companies/03147122

Global Logistics Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
MB
Mr Mark Ian BonnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-16 · No cessation recorded

Source record 200920878
RH
Mr Robert Ian HusbandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-16 · No cessation recorded

Source record 204798289
AB
Mr Andrew James BerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-16 · No cessation recorded

Source record 208449168
Show 4 ceased records
Arms Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-02 · Ceased 2020-01-16

Source record 197339417
RH
Mr Robert Ian HusbandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-02

Source record 197668981
AB
Mr Andrew James BerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-02

Source record 197668940
MB
Mr Mark Ian BonnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-02

Source record 197668971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RH
Robert HusbandCurrent secretary
Appointed 2006-01-15 · 20 yrs · Accountant
+23 others
MB
Mark BonnerCurrent director
Appointed 1996-01-16 · 30 yrs · Director
+6 others
AB
Andrew BerryCurrent director
Appointed 1996-01-16 · 30 yrs · Director
+12 others
Show 7 historical appointments
PC
Paul CrippsResigned secretary
Resigned 2005-03-11 · Accountant
WH
Wayne HumphreysResigned directorResigned secretary
Resigned 2004-07-01 · Chartered Accountant
ND
Nicholas DaffernResigned directorResigned secretary
Resigned 2004-07-01 · Company Director
CorpParamount Properties UK LimitedResigned director
Resigned 1996-01-16
AB
Andrew BerryResigned secretary
Resigned 1996-01-16 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active