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Companies/03525337

Logistics Technology Group 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
Redprairie Acquisition Company 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 193380981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 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 23 historical appointments
CorpAbagado Nominees LimitedResigned secretary
Resigned 2013-02-26 · 3 yrs
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 Bunkholder 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 2005-10-31 · 1 yr
LF
Laura FeseResigned director
Resigned 2004-02-12 · 8 yrs · Attorney
JJ
John JazwiecResigned director
Resigned 2004-02-12 · 3 yrs · Executive
PB
Paul BossonResigned directorResigned secretary
Resigned 2002-03-31 · 3 yrs · Director
MD
Michael DeanResigned director
Resigned 1999-11-29 · 4 yrs · Director
GB
Glenn BurnsResigned directorResigned secretary
Resigned 1999-09-24 · 2 yrs · Company Director
IS
Ian ShepherdResigned director
Resigned 1998-06-08 · 8 yrs · Company Director
RW
Raymond WilliamsResigned director
Resigned 1998-06-08 · 5 yrs · Development Director
CM
Charles MedlockResigned director
Resigned 1998-06-08 · 5 yrs · Company Director
GN
Gerald NevilleResigned director
Resigned 1998-06-05 · 5 yrs · Company Director
FD
Fraser DawsonResigned director
Resigned 1998-06-05 · 5 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-03-11
PC
Peter CharltonResigned director
Resigned 1998-03-11
MR
Martin RichardsResigned director
Resigned 1998-03-11

Board profile

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