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Companies/03806233

Professional IT (Logistics) Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1999Private 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
Addison Lee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-13 · No cessation recorded

Source record 120996516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
GD
Glen DavisCurrent director
Appointed 2026-01-09
+22 others
QV
Qaiser VakaniCurrent secretary
Appointed 2021-10-01 · 5 yrs
+18 others
LG
Liam GriffinCurrent director
Appointed 2020-03-23 · 6 yrs · Executive Officer
+45 others
PG
Patrick GallagherCurrent director
Appointed 2020-03-23 · 6 yrs · Executive Officer
+27 others
Show 20 historical appointments
AO
Ayomide OlaniregunResigned secretary
Resigned 2021-04-01
PS
Paul SuterResigned director
Resigned 2020-03-23 · 4 yrs · Executive Officer
SG
Simon GordonResigned director
Resigned 2018-06-19 · 1 yr · Cfo
DS
David SticklandResigned director
Resigned 2016-07-01 · 1 yr · Director
LG
Lee GageResigned secretary
Resigned 2016-01-04 · 5 yrs
AB
Andrew BolandResigned secretary
Resigned 2015-08-24
AB
Andrew BolandResigned director
Resigned 2015-03-03 · 5 yrs · Accountant
GC
Gary CustResigned director
Resigned 2014-11-28 · General Counsel
GC
Gary CustResigned secretary
Resigned 2014-04-25 · 1 yr
LG
Liam GriffinResigned director
Resigned 2013-04-19 · 3 yrs · Managing Director
MB
Matthew BarbrookResigned director
Resigned 2013-04-19 · 1 yr · Finance
PI
Peter IngramResigned director
Resigned 2011-12-14 · 1 yr · Director
GI
Graham IrvineResigned director
Resigned 2008-08-31 · 14 yrs · IT
RW
Russell WestResigned director
Resigned 2008-08-31 · 3 yrs · IT Software
DF
Duncan FendomResigned director
Resigned 2003-05-01 · 3 yrs · Director
SS
Steven SmithResigned directorResigned secretary
Resigned 2001-01-08 · 12 yrs · Director
KS
Karen SmithResigned director
Resigned 1999-08-06 · 12 yrs · IT Consultant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-07-13
CorpHallmark Registrars LimitedResigned director
Resigned 1999-07-13

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active