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Companies/05320609

Simon Hegele Logistics And Service Limited

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Nippon Express Holdings Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-03 · No cessation recorded

Source record 120547568
Show 1 ceased record
DH
Mr Dieter HegeleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-09

Source record 119517521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
CM
Conor McclureCurrent director
Appointed 2020-09-01 · 6 yrs · Managing Director
ED
Elisha DarcieCurrent director
Appointed 2018-01-01 · 8 yrs · Managing Director
MS
Maximilian StreitCurrent director
Appointed 2017-09-01 · 9 yrs · Vice President Service Healthcare
MW
Mike WinterCurrent director
Appointed 2016-03-01 · 10 yrs · Vice President Sector Healthcare
SS
Sybille SteinerCurrent secretary
Appointed 2007-06-20 · 19 yrs · Solicitor
+7 others
Show 13 historical appointments
CL
Christoph LudinResigned director
Resigned 2016-03-01 · 5 yrs · Vice President Sector Industry / Trade
CS
Christoph SitzerResigned director
Resigned 2014-02-17 · 2 yrs · Chief Executive
CD
Christian DorfResigned director
Resigned 2014-02-17 · 1 yr · Managing Director
IM
Ingo MerzResigned director
Resigned 2014-02-17 · Managing Director
JH
Juergen HoeflingerResigned director
Resigned 2012-07-01 · 3 yrs · Executive Vice President
CL
Christopher LimaResigned director
Resigned 2012-07-01 · 2 yrs · Manging Director
AK
Arno KummResigned director
Resigned 2008-11-28 · 3 yrs · Forwarding Merchant
CorpSandringham Company Secretaries LtdResigned secretary
Resigned 2005-12-23 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-23
CorpInstant Companies LimitedResigned director
Resigned 2004-12-23
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2004-12-23
SK
Siegfried KieferResigned director
Resigned 2004-12-23 · 9 yrs · Banker
DH
Dieter HegeleResigned director
Resigned 2004-12-23 · 9 yrs · Forwarding Merchant

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active