N F C SECRETARIAL SERVICES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Secretary/
08 Aug 2015 04 Nov 2015 DSC HEALTHCARE TRUSTEES LIMITED (09722325) Active
Resigned Secretary/
15 Dec 2014 04 Nov 2015 DHL INTERNATIONAL (UK) LIMITED (01184988) Active
Resigned Secretary/
15 Dec 2014 04 Nov 2015 DHL EXPRESS (UK) LIMITED (02275780) Active
Resigned Secretary/
15 Dec 2014 04 Nov 2015 DHL AVIATION (UK) LIMITED (02096375) Active
Resigned Secretary/
15 Dec 2014 04 Nov 2015 DHL AIR LIMITED (01671114) Active
Resigned Secretary/
15 Dec 2014 15 Aug 2016 DHL DISTRIBUTION HOLDINGS (UK) LIMITED (00192571) Active
Resigned? Secretary/
23 Jun 2014 DISCS SUPPLIES LIMITED (09096998) Dissolved
05 Jan 2016
61%
Resigned? Secretary/
09 Jun 2014 DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED (09075950) Dissolved
05 Jan 2016
63%
Resigned Director/
04 Feb 2014 01 Feb 2016 EXEL LOGISTICS PROPERTY LIMITED (01141282) Active
Resigned Director/
04 Feb 2014 01 Feb 2016 EXEL INVESTMENTS LIMITED (01600736) Active
Resigned Director/
04 Feb 2014 01 Feb 2016 COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED (04176659) Active
Resigned Director/
04 Feb 2014 01 Feb 2016 ROSIER DISTRIBUTION LIMITED (02846954) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED (03864805) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 WILLIAMS LEA INTERNATIONAL LIMITED (02682240) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED (00791434) Dissolved
17 Jan 2017
52%
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TSO PROPERTY LIMITED (03658734) Dissolved
29 Nov 2016
57%
Resigned Secretary/
01 Jan 2014 04 Nov 2015 WILLIAMS LEA (NO.1) LIMITED (05245344) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 THE ADMAGIC GROUP LIMITED (02847634) Active - Proposal to Strike off
0%
Resigned Secretary/
01 Jan 2014 04 Nov 2015 THE STATIONERY OFFICE GROUP LIMITED (03183931) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG WORLDWIDE HOLDINGS LIMITED (05885323) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 WILLIAMS LEA (US ACQUISITIONS) LIMITED (05245320) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TSO HOLDINGS A LIMITED (03646936) Active
Resigned? Secretary/
01 Jan 2014 CARBON LIMITED (05896598) Dissolved
01 Apr 2014
10%
Resigned? Secretary/
01 Jan 2014 TAG WORLDWIDE (UK) LIMITED (03886194) Dissolved
01 Apr 2014
10%
Resigned Secretary/
01 Jan 2014 04 Nov 2015 ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED (04449445) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG EUROPE LIMITED (02299109) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 FUSION PREMEDIA GROUP LIMITED (03030868) Active - Proposal to Strike off
0%
Resigned Secretary/
01 Jan 2014 04 Nov 2015 LIGHTBOX CREATIVE SERVICES LIMITED (04268703) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG ACQUISITIONS LIMITED (06346620) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG NEWCO LIMITED (06466926) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TSO HOLDINGS B LIMITED (03658737) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG HOLDCO LIMITED (06466891) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG TOPCO LIMITED (07535335) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG STORAGE LIMITED (06477337) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 THE STATIONERY OFFICE LIMITED (03049649) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG WORLDWIDE GROUP LIMITED (01031786) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 WILLIAMS LEA LIMITED (02119266) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 01650602 LTD (01650602) Active
Resigned? Secretary/
01 Jan 2014 FORMATION E-DOCUMENT SOLUTIONS LIMITED (02821637) Dissolved
30 Jun 2015
60%
Resigned? Secretary/
01 Jan 2014 TAG AT RKCR/YR LIMITED (05269630) Dissolved
13 Jan 2015
41%
Resigned? Secretary/
01 Jan 2014 MEXICOBLADE LIMITED (03726264) Dissolved
30 Jun 2015
60%
Resigned? Secretary/
01 Jan 2014 PISMO LIMITED (02685981) Dissolved
30 Jun 2015
60%
Resigned? Secretary/
01 Jan 2014 PRINT TO POST LIMITED (01554286) Dissolved
19 Jan 2016
82%
Resigned? Secretary/
01 Jan 2014 TAG@BAKER STREET LIMITED (03901044) Dissolved
13 Jan 2015
41%
Resigned? Secretary/
01 Jan 2014 TAG@OGILVY LIMITED (04510529) Dissolved
24 Feb 2015
46%
Resigned? Secretary/
01 Jan 2014 TAG AT ENGINE LIMITED (05875918) Dissolved
01 Apr 2014
10%
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG PRINT SERVICES LIMITED (03129538) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 THE STATIONERY OFFICE HOLDINGS LIMITED (03757233) Active - Proposal to Strike off
0%
Resigned Secretary/
01 Jan 2014 04 Nov 2015 WILLIAMS LEA GROUP LIMITED (01627560) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 SMOKE AND MIRRORS PRODUCTIONS LIMITED (03012951) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG RESPONSE LIMITED (02656579) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 WORLD WRITERS LIMITED (02406623) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG CREATIVE LIMITED (03773835) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG PAC LIMITED (06434923) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 GOODSANDSERVICES.TV LIMITED (02302673) Active
Resigned Secretary/
01 Jan 2014 04 Nov 2015 TAG WORLDWIDE HOLDINGS LIMITED (05696914) Active
Resigned? Secretary/
01 Jan 2014 ERIC STUDIO LIMITED (03174160) Dissolved
13 Jan 2015
41%
Resigned? Secretary/
01 Jan 2014 TAG STUDIOS LIMITED (04125327) Dissolved
03 Feb 2015
44%
Resigned Secretary/
17 Oct 2012 04 Nov 2015 ROSIER DISTRIBUTION LIMITED (02846954) Active
Resigned? Secretary/
28 Sep 2012 TARTAN ARROW SERVICE LIMITED (00526936) Dissolved
06 Aug 2013
34%
Resigned Secretary/
14 Sep 2012 04 Nov 2015 GERLACH CUSTOMS SERVICES UK LIMITED (08214408) Active
Resigned Secretary/
01 May 2012 04 Nov 2015 SPEEDMAIL INTERNATIONAL LIMITED (02826426) Active
Resigned Secretary/
01 May 2012 04 Nov 2015 DEUTSCHE POST GLOBAL MAIL (UK) LIMITED (02104109) Active
Resigned Director/
18 Jan 2012 10 Nov 2014 ORBITAL SECRETARIES LIMITED (00982063) Dissolved
22 Sep 2015
65%
Resigned? Secretary/
18 Jan 2012 ORBITAL SECRETARIES LIMITED (00982063) Dissolved
22 Sep 2015
100%
Resigned Director/
31 Oct 2011 31 Oct 2011 DHL TRADE FAIRS AND EVENTS (UK) LIMITED (03304685) Active
Resigned Secretary/
31 Oct 2011 09 Sep 2016 DHL TRADE FAIRS AND EVENTS (UK) LIMITED (03304685) Active
Resigned Director/
01 Sep 2011 10 Apr 2012 TIBBETT & BRITTEN (N.I.) LIMITED (NI008232) Dissolved
14 Apr 2015
0%
Resigned? Director/
01 Sep 2011 EXEL LOGISTICS LIMITED (02738410) Dissolved
16 Oct 2012
45%
Resigned Director/
01 Sep 2011 01 Feb 2016 JOINT RETAIL LOGISTICS LIMITED (01838882) Active
Resigned Director/
01 Sep 2011 13 Mar 2012 TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465) Dissolved
19 Nov 2013
21%
Resigned Director/
01 Sep 2011 10 Apr 2012 APPLIED DISTRIBUTION GROUP LIMITED (02290487) Dissolved
21 Aug 2017
0%
Resigned Director/
01 Sep 2011 02 Aug 2012 RDC PROPERTIES LIMITED (02073149) Dissolved
24 Sep 2015
0%
Resigned? Director/
01 Sep 2011 TRACK ONE LOGISTICS LIMITED (03668091) Dissolved
18 Sep 2012
42%
Resigned Director/
01 Sep 2011 14 Mar 2014 TIBBETT & BRITTEN QUEST TRUSTEES LIMITED (04117777) Dissolved
24 Sep 2015
39%
Resigned Director/
01 Sep 2011 21 Oct 2013 FASHION LOGISTICS LIMITED (02270271) Dissolved
24 Sep 2015
23%
Resigned? Director/
01 Sep 2011 TIBBETT & BRITTEN LIMITED (02883989) Dissolved
15 Nov 2011
8%
Resigned? Director/
01 Sep 2011 EXEL (AFRICA) LIMITED. (03018815) Dissolved
24 Jan 2012
16%
Resigned? Director/
01 Sep 2011 TIBBETT & BRITTEN CONSUMER LIMITED (02305096) Dissolved
23 Mar 2021
100%
Resigned Director/
01 Sep 2011 01 Feb 2016 TIBBETT & BRITTEN APPLIED LIMITED (00868498) Active
Resigned Director/
01 Sep 2011 01 Feb 2016 F.X. COUGHLIN (U.K.) LIMITED (02769983) Active
Resigned Director/
01 Sep 2011 01 Feb 2016 EXEL HOLDINGS LIMITED (01505040) Active
Resigned Director/
01 Sep 2011 01 Feb 2016 DHL REAL ESTATE (UK) LIMITED (01150835) Active
Resigned Director/
01 Sep 2011 01 Feb 2016 TRUCKS AND CHILD SAFETY LIMITED (00942605) Active
Resigned Director/
01 Sep 2011 01 Feb 2016 DHL EXEL SUPPLY CHAIN LIMITED (02209019) Liquidation
0%
Resigned Director/
01 Sep 2011 17 Oct 2016 KXC (EXEL) GP INVESTMENT LIMITED (06524950) Dissolved
07 Nov 2017
58%
Resigned? Director/
01 Sep 2011 BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295) Dissolved
30 Apr 2013
67%
Resigned Director/
01 Sep 2011 10 Apr 2012 NFC INVESTMENTS LIMITED (01871677) Dissolved
08 Nov 2013
24%
Resigned Director/
01 Sep 2011 27 Jan 2015 DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED (02174873) Dissolved
26 Oct 2021
0%
Active Director/
01 Sep 2011 TIBBETT & BRITTEN CONSUMER GROUP LIMITED (02883959) Active
Resigned Director/
01 Sep 2011 01 Feb 2016 HYPERION PROPERTIES LIMITED (00857210) Liquidation
0%
Resigned Secretary/
08 Aug 2011 04 Nov 2015 DHL GLOBAL FORWARDING (UK) LIMITED (04056042) Active
Resigned? Secretary/
01 Aug 2011 NESTOR CUSTODIANS LIMITED (00618963) Dissolved
07 Feb 2012
21%
Resigned? Director/
03 Mar 2011 RESURE LIMITED (07543200) Dissolved
02 Feb 2016
100%
Resigned Secretary/
25 Feb 2011 04 Nov 2015 RESURE LIMITED (07543200) Dissolved
02 Feb 2016
90%
Resigned Director/
02 Dec 2010 16 Apr 2021 HULL,BLYTH(ANGOLA)LIMITED (00116788) Active
Resigned? Secretary/
18 Oct 2010 EXEL FINANCE (1986) LIMITED (01925614) Dissolved
08 Nov 2013
100%
Resigned Director/
10 Mar 2009 04 Dec 2012 EXEL SHARE SCHEME TRUSTEE LIMITED (03938001) Dissolved
19 Apr 2015
5%
Resigned Secretary/
01 Jan 2008 04 Nov 2015 DHL GBS (UK) LIMITED (01598313) Active
Resigned Director/
15 Feb 2007 15 Feb 2007 EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184) Active
Resigned Director/
01 Feb 2007 01 Feb 2016 EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184) Active
Resigned Secretary/
17 Oct 2006 04 Nov 2015 DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED (02174873) Dissolved
26 Oct 2021
0%
Resigned Director/
30 Jun 2006 18 Oct 2010 EXEL FINANCE (1986) LIMITED (01925614) Dissolved
08 Nov 2013
0%
Resigned Director/
30 Jun 2006 05 Feb 2014 EXEL FINANCE LIMITED (00286932) Dissolved
24 Sep 2015
35%
Resigned? Director/
01 Jun 2006 HI-TECH LOGISTICS LIMITED (02876275) Dissolved
26 Apr 2011
100%
Resigned Director/
31 Dec 2005 03 Aug 2009 ADAMSCOTT LIMITED (04525746) Dissolved
07 Jun 2011
26%
Resigned Director/
31 Dec 2005 01 Feb 2016 FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED (00541136) Active
Resigned Director/
15 Apr 2005 01 Feb 2016 NATIONAL CARRIERS LIMITED (01539187) Active
Resigned? Secretary/
31 Mar 2005 EXEL HOLDINGS (RUSSIA) LIMITED (05409719) Dissolved
27 Dec 2011
100%
Resigned? Director/
31 Mar 2005 EXEL HOLDINGS (RUSSIA) LIMITED (05409719) Dissolved
27 Dec 2011
100%
Resigned? Director/
20 Feb 2005 ARBUCKLE, SMITH & COMPANY LIMITED (SC084094) Dissolved
08 Feb 2013
100%
Resigned? Secretary/
25 Jan 2005 PACKAGING MANAGEMENT GROUP LIMITED (05341111) Dissolved
21 Mar 2012
100%
Resigned Secretary/
16 Nov 2004 26 Apr 2005 RECONOMY RECYCLING SERVICES LIMITED (05287282) Active
Resigned Secretary/
01 Nov 2004 26 Apr 2005 WASTE HIRE SERVICES LIMITED (03441128) Active
Resigned Secretary/
01 Nov 2004 26 Apr 2005 SKIPS@HOME LIMITED (03347372) Active
Resigned Secretary/
01 Nov 2004 26 Apr 2005 U.K. NATIONWIDE SKIP HIRE LIMITED (02303868) Active
Resigned Secretary/
01 Nov 2004 26 Apr 2005 WILLIAM ROBERTS (HAULAGE) LIMITED (00702778) Active
Resigned? Secretary/
21 Oct 2004 TRACK ONE LOGISTICS LIMITED (03668091) Dissolved
18 Sep 2012
100%
Resigned? Secretary/
21 Oct 2004 ARBUCKLE, SMITH & COMPANY LIMITED (SC084094) Dissolved
08 Feb 2013
100%
Resigned? Secretary/
21 Oct 2004 TIBBETT & BRITTEN CONSUMER LIMITED (02305096) Dissolved
23 Mar 2021
100%
Active Secretary/
21 Oct 2004 TIBBETT & BRITTEN CONSUMER GROUP LIMITED (02883959) Active
Resigned? Secretary/
21 Oct 2004 TBMM HOLDINGS LIMITED (03576146) Dissolved
10 Sep 2015
100%
Resigned? Secretary/
21 Oct 2004 TIBBETT & BRITTEN QUEST TRUSTEES LIMITED (04117777) Dissolved
24 Sep 2015
100%
Resigned? Secretary/
21 Oct 2004 FASHION LOGISTICS LIMITED (02270271) Dissolved
24 Sep 2015
100%
Resigned? Secretary/
21 Oct 2004 TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465) Dissolved
19 Nov 2013
100%
Resigned? Secretary/
21 Oct 2004 ROSS HOUSE (AL) LIMITED (00401821) Dissolved
19 Apr 2015
100%
Resigned? Secretary/
21 Oct 2004 RDC PROPERTIES LIMITED (02073149) Dissolved
24 Sep 2015
100%
Resigned? Secretary/
21 Oct 2004 TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED (03485139) Dissolved
14 Feb 2013
100%
Resigned? Secretary/
21 Oct 2004 EXEL MANAGEMENT SERVICES NO 2 LIMITED (01900170) Dissolved
08 Nov 2013
100%
Resigned? Secretary/
21 Oct 2004 TIBBETT & BRITTEN GROUP IBERIA LIMITED (02482656) Dissolved
09 Aug 2011
100%
Resigned? Secretary/
21 Oct 2004 ARBUCKLE, SMITH INVESTMENTS LIMITED (SC008975) Dissolved
06 May 2011
100%
Resigned? Secretary/
21 Oct 2004 T&B WHITWOOD HOLDINGS LIMITED (04581944) Dissolved
30 Apr 2013
100%
Resigned? Secretary/
21 Oct 2004 TBG USA (04631383) Dissolved
12 Oct 2010
100%
Resigned? Secretary/
21 Oct 2004 DARTFORD SECURITIES LIMITED (01932769) Dissolved
12 Oct 2010
100%
Resigned? Secretary/
21 Oct 2004 EXEL LOGISTICS LIMITED (02738410) Dissolved
16 Oct 2012
100%
Resigned? Secretary/
21 Oct 2004 TIBBETT & BRITTEN (USA) LIMITED (04629133) Dissolved
06 Aug 2011
100%
Resigned Secretary/
21 Oct 2004 04 Nov 2015 TIBBETT & BRITTEN APPLIED LIMITED (00868498) Active
Resigned Secretary/
21 Oct 2004 04 Nov 2015 EXEL UK LIMITED (00754103) Active
Resigned Secretary/
21 Oct 2004 04 Nov 2015 EXEL OVERSEAS LIMITED (02629392) Active
Resigned Secretary/
21 Oct 2004 04 Nov 2015 DHL SUPPLY CHAIN INTERNATIONAL LIMITED (00564263) Active
Resigned Secretary/
21 Oct 2004 04 Nov 2015 APPLIED DISTRIBUTION GROUP LIMITED (02290487) Dissolved
21 Aug 2017
28%
Resigned? Secretary/
21 Oct 2004 TIBBETT & BRITTEN FINANCE (UK) LIMITED (03683906) Dissolved
07 Jun 2011
100%
Resigned? Secretary/
21 Oct 2004 OCEANAIR INTERNATIONAL LIMITED (00999829) Dissolved
07 Jun 2011
100%
Resigned? Secretary/
21 Oct 2004 BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295) Dissolved
30 Apr 2013
100%
Resigned? Secretary/
21 Oct 2004 TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113) Dissolved
14 Feb 2013
100%
Resigned? Secretary/
21 Oct 2004 INTERNATIONAL GARMENT SERVICES LIMITED (01574411) Dissolved
12 Oct 2010
100%
Resigned? Secretary/
21 Oct 2004 BLUE FUNNEL BULKSHIPS LIMITED (03751718) Dissolved
16 Oct 2012
100%
Resigned? Secretary/
21 Oct 2004 TIBBETT & BRITTEN LIMITED (02883989) Dissolved
15 Nov 2011
100%
Resigned? Secretary/
21 Oct 2004 HI-TECH LOGISTICS LIMITED (02876275) Dissolved
26 Apr 2011
100%
Resigned Director/
18 Aug 2004 01 Feb 2016 DHL SUPPLY CHAIN INTERNATIONAL LIMITED (00564263) Active
Resigned Director/
02 Aug 2004 02 Aug 2012 EXEL MANAGEMENT SERVICES NO 2 LIMITED (01900170) Dissolved
08 Nov 2013
49%
Resigned Secretary/
04 Dec 2003 04 Nov 2015 POWER EUROPE (CANNOCK) LIMITED (04985278) Liquidation
0%
Resigned Secretary/
04 Dec 2003 04 Nov 2015 POWER EUROPE DEVELOPMENT NO.3 LIMITED (04985224) Active
Resigned? Secretary/
22 Oct 2003 PACKAGING DATASTORE LIMITED (04460540) Dissolved
21 Mar 2012
100%
Resigned Secretary/
09 Jul 2003 04 Nov 2015 POWER EUROPE (DONCASTER) LIMITED (04307693) Active
Resigned Secretary/
09 Jul 2003 04 Nov 2015 FASHIONFLOW LIMITED (04699148) Active
Resigned Secretary/
09 Jul 2003 04 Nov 2015 POWER EUROPE OPERATING LIMITED (03464436) Active
Resigned Secretary/
09 Jul 2003 04 Nov 2015 POWER EUROPE LIMITED (03217351) Active
Resigned Secretary/
09 Jul 2003 04 Nov 2015 POWER EUROPE DEVELOPMENT LIMITED (03464437) Active
Resigned? Secretary/
25 Sep 2002 MILLSDALE (04525684) Dissolved
07 Jun 2011
100%
Resigned? Secretary/
19 Sep 2002 ADAMSCOTT LIMITED (04525746) Dissolved
07 Jun 2011
100%
Resigned Secretary/
12 Sep 2002 26 Apr 2005 LYME AND WOOD DEVELOPMENTS LIMITED (04331431) Active
Resigned Secretary/
16 May 2002 16 Mar 2006 MARKEN TIME CRITICAL EXPRESS LIMITED (04438909) Active
Resigned Director/
15 Nov 2001 01 Feb 2016 TANKFREIGHT LIMITED (00337098) Liquidation
0%
Active Director/
15 Nov 2001 NFC TANK HAULAGE LIMTIED (00967407) Active
Resigned? Director/
12 Nov 2001 NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED (02044827) Dissolved
26 Apr 2011
100%
Resigned? Director/
12 Nov 2001 REALCAUSE LIMITED (02651792) Dissolved
18 Dec 2012
100%
Resigned Director/
18 Jul 2001 30 Aug 2001 DHL PENSIONS INVESTMENT FUND LIMITED (03986725) Active
Resigned Secretary/
18 Jul 2001 04 Nov 2015 DHL PENSIONS INVESTMENT FUND LIMITED (03986725) Active
Resigned Director/
22 May 2001 18 Oct 2010 CORMAR LIMITED (00166220) Dissolved
21 Mar 2012
43%
Resigned Secretary/
20 Apr 2001 04 Nov 2015 F.X. COUGHLIN (U.K.) LIMITED (02769983) Active
Resigned? Secretary/
15 Dec 2000 CORMAR LIMITED (00166220) Dissolved
21 Mar 2012
100%
Resigned? Secretary/
15 Dec 2000 MSAS LIMITED (00314709) Dissolved
14 Feb 2013
100%
Resigned? Secretary/
15 Dec 2000 MSAS HI-TECH LOGISTICS LIMITED (01268523) Dissolved
12 Oct 2010
100%
Resigned? Secretary/
15 Dec 2000 REALCAUSE LIMITED (02651792) Dissolved
18 Dec 2012
100%
Resigned? Secretary/
15 Dec 2000 MSAS PROJECT SERVICES (00916941) Dissolved
07 Jun 2011
100%
Resigned? Secretary/
15 Dec 2000 OCEAN (SHETLAND) LIMITED (SC052612) Dissolved
12 Aug 2011
100%
Resigned Secretary/
15 Dec 2000 16 Mar 2006 MARKEN LIMITED (01485138) Active
Resigned? Secretary/
15 Dec 2000 NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED (02044827) Dissolved
26 Apr 2011
100%
Resigned? Secretary/
15 Dec 2000 OCEAN TRANSPORT & TRADING LIMITED (02428083) Dissolved
25 Apr 2012
100%
Resigned? Secretary/
15 Dec 2000 EXEL (AFRICA) LIMITED. (03018815) Dissolved
24 Jan 2012
100%
Resigned Secretary/
15 Dec 2000 31 Jan 2007 PINCO 4789 LIMITED (00155834) Liquidation
0%
Resigned? Secretary/
15 Dec 2000 MCGREGOR AIR CHARTER LIMITED (00935085) Dissolved
07 Jun 2011
100%
Resigned? Secretary/
15 Dec 2000 EXEL EXPRESS LIMITED (03139944) Dissolved
14 Feb 2013
100%
Resigned? Secretary/
15 Dec 2000 TRANSIT (NORTH WEST) LIMITED (00294718) Active
Resigned Secretary/
15 Dec 2000 26 Apr 2005 ENOVERT MANAGEMENT LIMITED (03291394) Active
Resigned Secretary/
15 Dec 2000 04 Nov 2015 DHL GLOBAL MATCH (UK) LIMITED (02110134) Active
Resigned Secretary/
15 Dec 2000 04 Nov 2015 NATIONAL CARRIERS LIMITED (01539187) Active
Resigned Secretary/
15 Dec 2000 04 Nov 2015 HIGGS INTERNATIONAL LIMITED (00561496) Liquidation
0%
Resigned Secretary/
15 Dec 2000 04 Nov 2015 MCGREGOR CORY LIMITED (00525750) Active
Resigned Secretary/
15 Dec 2000 04 Nov 2015 OCEAN OVERSEAS HOLDINGS LIMITED (00594517) Active
Resigned? Secretary/
15 Dec 2000 OCEAN (BFL) LIMITED (00989696) Dissolved
25 Apr 2012
100%
Resigned? Secretary/
15 Dec 2000 MERCURY HOLDINGS LIMITED (02425976) Dissolved
06 Sep 2013
100%
Resigned? Secretary/
15 Dec 2000 MCGREGOR SEA & AIR SERVICES LIMITED (00926080) Dissolved
21 Nov 2013
100%
Resigned? Secretary/
15 Dec 2000 MERCURY AIRFREIGHT HOLDINGS LIMITED (01304033) Dissolved
15 Nov 2011
100%
Active Secretary/
15 Dec 2000 THE OCEAN STEAM SHIP COMPANY LIMITED (01803464) Active
Active Secretary/
15 Dec 2000 EXEL BARGE WORKS (1996) LIMITED (00108049) Active
Resigned? Secretary/
15 Dec 2000 OCEAN LOGISTICS (1998) LIMITED (00865652) Active - Proposal to Strike off
100%
Resigned Secretary/
15 Dec 2000 26 Apr 2005 CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED (03148064) Liquidation
0%
Resigned Secretary/
15 Dec 2000 23 Apr 2003 EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184) Active
Report limited to 200 entries!

Number of active appointments: 5
Number resignations: 195
Average tenure of active positions: 20.2 years
Average tenure of resigned positions: 4.7 years
Dissolution Rate: 54.0%
Average Dissolution Attribution: 35.4%



CO-DIRECTORS

Name
RESURE LIMITED -Dissolved
TANKFREIGHT LIMITED -Liquidation
CORMAR LIMITED -Dissolved
 
Simon James LATCHFORD
Hans Gregor KLAMMER
Gareth John OSBORN
Michael DUNN
Bremer Arnold PAUW
Nigel William John GODFREY
P.F. TRUSTEE LTD
Tobias MAIER
Ian STAGG
James Patrick Penton TILBURY
Clive John ANSELL
Rebecca Louise Hazel TAYLOR
Paul Gibson STONE
Christian MEHLINGER
Marcel WELSCH
Thorsten KÜHL
Anthony John CHAPMAN
Nicholas MUSOKE
Daniel James CAVACIUTI
Miriam Marcela GAGNA
Gina Rosa FERREIRA
Nicholas Hanson MURRAY
Egidio Gualter Miguel MONTEIRO
Thorsten KUHL
Victor Hugo GOMES
Matthew Luke WRIGHT
James Edward GILL
Michael Paul YOUNG
Michael James TRIMM
Paul Gibson STONE
Catia Alexandra Alegre PEREIRA
Jason David SMITH
Nicholas Anthony GERRARD
Michael Leslie SMITH
Jens PUTZKE
Paul Nigel GRAHAM
Graham MOORE
Rui Manuel SOARES ALECRIM
Graham, Dr INGLIS
Keith Roy SMITH
Kevin Paul SEY
Jane LI
Ian CAMERON
David TURNER
Stephen John SHARRATT
Peter Gerrard FLANAGAN
Nicholas Andrew Macdonald SANDISON
Bruno OUDART
Steven Norman BARKER
Nigel Paul GRAHAM
Dermot Francis WOOLLISCROFT
Nigel Paul GRAHAM
Jeffrey Paul FLANAGAN
Christopher Martin SHARP
Mike WHITE
Dennis HOLMES
Dermot Francis WOOLLISCROFT
Steven FINK
EXEL NOMINEE NO 2 LIMITED
XEL NOMINEE NO 2 LIMITED
Rafael ARAUJO
N F C SECRETARIAL SERVICES LIMITED
Zinha CARMO
Vari Isabel CAMERON
Peter TAWNY
John CANNING
David Charles PHIPPS
Susan ROBINSON
Martin Frank COX
Ewen Stephen KINNEAR
Mark SEAGER
Michael SAMUELS
Alexander Howard BRIDGEMAN
Christopher BRYANS
Dermot Francis WOOLISCROFT
Christopher Stephen WATERS
Perry Frederick WATTS
Brian LAMBERT
Darren John STARKEY
Paul George DYER
Paul TAYLOR
Paul TAYLOR
Julian TURNEY
Christopher Stephen WATERS
Ray MARTIN
Christopher Stephen WATERS
Adrian Kenneth NUNN
Paul TAYLOR
XEL NOMINEE NO 2 LIMITED
Bruce Allan EDWARDS
Roy James CALDER
Richard BELD
Jonathan Edward FRIEND
Frank APPEL
Kjell Roger OLSSON
Garth Antony KNOTT
Jonathan Culver BUMSTEAD
John Christopher CASEY
Jon BUMSTEAD
Benedikt Dieter, Doctor KOESTER
Jutta RAWE BAUMER
Dennis Hugh ALLEN
ORBITAL SECRETARIES LIMITED
UTRACK CREDIT (UK) LIMITED
Christian MUNTWYLER
Robert Joseph STRINGER
Ronald John AMY
Hartmut BOCK
Andrew GREENHEAD
Christopher John HOWSE
XEL NOMINEE NO 2 LIMITED
Nicholas Michael TAYLOR
Philip Charles GODBOLD
Mark SEAGER
Alan Thomas PILBEAM
Sally Veronica DIXON
John Christopher James HOGAN
Richard John NEWSHOLME
Paul Dennis BURNETT
Bill DORAN
Nicholas Daniel BOULD
Stephen Charles DAY
Susan Marie PAVLAK
Stephen Nicholas HARLEY
Paul SIMKIN
Andrew Faviell SMEATON
Saad Hassan HAMMAD
Carl Anthony CHATFIELD
Geoffrey Leonard CORPE
Ian David CLOUGH
Peter Kenneth BULLOCK
RM NOMINEES LIMITED
Trevor Leslie DIGHTON
Joanna Mary ROBBINS
Peter Andrew HOMA
Martin GRAHAM
Geoffrey Michael GILLO
Sjoerd VAN LOON
Stephen John ALLEN
Ian Alan DEGNAN
Mark Argent WHITELING
Douglas George EVANS
James Chambre BALDWIN
Christopher Berkeley STEPHENS
Norman Walter Hill FERGUSON
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
John Charles WOODWARD
Roger Sydney William Hale WIGGS
John Bernard COGHLAN
Paul VENABLES
Andrew MCMICHAEL
Malcolm John WARD
Peter Stuart JOHNSON
Michael Peter FOUNTAIN
Christopher Charles SHIRTCLIFFE
Daniel Robert BOULD
Michael John ELLIS
Jamie Robert Mark SMITH
Keith James AUSTIN
Alan Leslie JARVIS
Lee David BURROWS
EXEL NOMINEE NO 2 LIMITED
Peter John DUNCKLEY
Claire Louise Cooper ALVES
Timothy FALLOWFIELD
Robert Roy CAIN
Kenneth Mcdonald ALLAN
Colin Edward TURNER
Robin NYE
Robert Wilson WOOD
Keith Roy SMITH
Andrew Gordon HADLAND
Julian Michael DAY
John Murray ALLAN
Graham Stewart FISH
Randy Richard BRIGGS
Anthony George KIDD
Kelvin Richard BUTLER
Michael BROCKSOM
Leslie ASHTON
Paul Nicholas RANDALL
Guy John Kenyon HUDSON
Ian WARNER
Gavin David WITHERS
John Leonard BROTHERTON
Tony PRIOR
Geoffrey HEATH
Michael Robert PARISH
Bruce Allan EDWARDS
Antony Charles WALFORD
Deborah Elizabeth RUSSELL
Graham John TAFFS
Sean Frederick Rushton O'BRIEN
Henry RUSCH
Philippa Sarah REID
Peter HEDGES
Michael Richard ARROWSMITH
Brian Richard ROSIER
David Reginald BROWN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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