Mnx Global Logistics Limited
Unlicensed carrier · Middlesex
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-02 · No cessation recorded
Source record 165500655Show 5 ceased records
NA
Mr Nicolas Thomas AnaniasIndividual
Right to appoint or remove directors
Notified 2020-09-15 · Ceased 2021-07-19
Source record 162720445GR
Geoffrey S RehnertIndividual
Significant influence or control
Notified 2018-07-03 · Ceased 2021-12-09
Source record 163295658MW
Marc WolpowIndividual
Significant influence or control
Notified 2018-07-03 · Ceased 2021-12-09
Source record 163295825CO
Christopher Peter James OtterwellIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2018-04-04 · Ceased 2020-09-15
Source record 160368522HP
Mrs Heather PresburyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2018-04-04 · Ceased 2019-10-31
Source record 164354059People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalWJ
William JacquesCurrent director
Appointed 2024-12-03 · 1 yr · Director
PG
Parvinder GillCurrent director
Appointed 2024-12-03 · 1 yr · Director
Show 27 historical appointments
GP
Gregory PetersResigned director
Resigned 2024-08-12 · Chief Operating Officer
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-07-05 · 3 yrs
NG
Nathan GesseResigned secretary
Resigned 2020-02-02 · 1 yr
JL
John LabrieResigned director
Resigned 2019-06-14 · 5 yrs · Ceo
NG
Nathan GesseResigned director
Resigned 2018-10-01 · 6 yrs · Executive Vice President
TB
Thomas BelmontResigned secretary
Resigned 2018-10-01 · 1 yr
SS
Steve StubitzResigned director
Resigned 2016-03-31 · 2 yrs · Operating Partner, Riverside Company
PT
Peter TsangResigned director
Resigned 2016-03-31 · 2 yrs · Partner, Riverside Company
SS
Steven StubitzResigned secretary
Resigned 2016-03-31 · 2 yrs
TB
Thomas BelmontResigned director
Resigned 2014-08-04 · 5 yrs · Company Director
PM
Paul MartinsResigned director
Resigned 2014-08-04 · 4 yrs · Company Director
JV
Jan Van T RietResigned director
Resigned 2013-05-01 · 2 yrs · None
MD
Matthew DaileyResigned secretary
Resigned 2012-11-02 · 3 yrs
MG
Martin GraulResigned director
Resigned 2012-11-02 · 3 yrs · None
MD
Matthew DaileyResigned director
Resigned 2012-11-02 · 3 yrs · None
SC
Scott CannonResigned director
Resigned 2009-06-16 · 5 yrs · Company Director
CS
Christine StoreyResigned director
Resigned 2009-06-16 · 3 yrs · Director
JP
John PyeResigned director
Resigned 2003-08-01 · 7 yrs · General Manager
DR
Duncan RedpathResigned director
Resigned 2003-03-01 · 6 yrs · Company Director
PB
Paul BustinResigned director
Resigned 2002-03-18 · 2 yrs · Company Director
KS
Keith StoreyResigned director
Resigned 2000-07-25 · 12 yrs · Company President
KS
Keith StoreyResigned secretary
Resigned 2000-07-23 · 12 yrs
NV
Nicholas VincentResigned director
Resigned 1992-03-12 · 8 yrs · Chief Operating Officer
RC
Robert ColwellResigned director
Resigned 1992-03-12 · Manager
CS
Resigned 1991-12-31 · 8 yrs · Company President
JH
Julie HughesResigned director
Resigned 1991-12-31 · 21 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active