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Companies/02136514

Neovia Logistics Services (U.K.) Limited

Private Limited Company · Hinckley

ActiveUnited KingdomIncorporated 1987Private 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
Spl Logistics Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121502387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 52 historical
FM
Fernando MartinezCurrent director
Appointed 2023-12-12 · 2 yrs · Business Executive
+1 other
MF
Michael FossCurrent director
Appointed 2022-12-31 · 3 yrs · Business Executive
+1 other
Show 52 historical appointments
CS
Christopher SynekResigned director
Resigned 2022-04-21 · Business Executive
AA
Akif AhmadResigned director
Resigned 2022-04-21 · Business Executive
CH
Craig HolmesResigned director
Resigned 2020-09-11 · 1 yr · Business Executive
ER
Edward RitterResigned director
Resigned 2019-04-25 · Business Executive
TS
Terrance SandlinResigned director
Resigned 2018-05-31 · Executive Vice President And Cfo
ZG
Zach GreenResigned director
Resigned 2015-10-28 · 6 yrs · Attorney
BR
Bill ReynoldsResigned director
Resigned 2015-02-09 · 3 yrs · Business Executive
JT
Joe TomczakResigned director
Resigned 2015-02-09 · Business Executive
MD
Michael DelaneyResigned director
Resigned 2013-09-27 · 1 yr · Attorney
EK
Eva KalawskiResigned secretary
Resigned 2012-07-31 · 1 yr
ID
Ian DownieResigned director
Resigned 2012-07-31 · 1 yr · None
NB
Nigel BurroughsResigned director
Resigned 2011-09-26 · Tax Accountant
AG
Azizeh GhaffariResigned director
Resigned 2010-09-01 · 1 yr · Accounting Manager
MA
Mark AndersonResigned director
Resigned 2010-07-15 · 1 yr · Lawyer
WR
William ReynoldsResigned director
Resigned 2009-03-16 · 3 yrs · Business Manager
GP
Giles ParsonsResigned director
Resigned 2009-03-16 · 3 yrs · Tax Manager
BC
Brad ChambersResigned director
Resigned 2009-02-01 · 2 yrs · General Manager
JK
Joerg KucharnowskyResigned director
Resigned 2008-12-01 · 3 yrs · Hr Director
RS
Robert SweikertResigned director
Resigned 2008-01-01 · President Eame
SW
Steven WheelerResigned director
Resigned 2007-10-19 · 4 yrs · Financial Director
TB
Torsten BartschResigned director
Resigned 2007-07-01 · 3 yrs · Corporate Counsel
SM
Steven MartinResigned director
Resigned 2007-03-01 · 5 yrs · General Manager
PW
Patrick WeisserResigned director
Resigned 2006-04-01 · General Manager
EO
Edwin O NeilResigned director
Resigned 2006-04-01 · General Manager
MD
Mark DorsettResigned director
Resigned 2006-04-01 · 2 yrs · Human Resources Director
SE
Scott EhrshamResigned director
Resigned 2005-06-01 · General Manager
RC
Richard CotterellResigned director
Resigned 2005-02-24 · 3 yrs · Vice President
RK
Richard KonrathResigned director
Resigned 2005-02-24 · 2 yrs · Attorney
JP
John ParkinsonResigned director
Resigned 2005-02-01 · 1 yr · Chairman
DH
David HoffmanResigned director
Resigned 2005-02-01 · 2 yrs · President
JC
John CarrollResigned director
Resigned 2003-09-08 · 1 yr · General Manager
PH
Pascal HerroelenResigned director
Resigned 2003-04-01 · 1 yr · Vice President
RK
Ronald KruseResigned director
Resigned 2002-11-28 · 2 yrs · Executive
JS
John StephensonResigned director
Resigned 2002-11-28 · 2 yrs · Gen Manager
JN
Janette NichollsResigned secretary
Resigned 2002-07-18 · 10 yrs · Solicitor
GC
Granville CadmanResigned director
Resigned 2002-02-08 · 2 yrs · General Manager
JB
James BoehmResigned director
Resigned 2000-07-05 · 2 yrs · General Manager
MC
Michael CunninghamResigned director
Resigned 1999-08-25 · 3 yrs · Vice President
ES
Ernest SkipperResigned director
Resigned 1999-01-26 · 1 yr · General Manager
DS
Daniel SpellmanResigned director
Resigned 1998-12-15 · 3 yrs · Vice Preseident
GW
Geoffrey WhitelocksResigned director
Resigned 1997-09-25 · 5 yrs · UK Commercial Director
CB
Christiaan BiesemansResigned director
Resigned 1997-04-23 · 7 yrs · European Controller
JW
John WahlbeckResigned director
Resigned 1997-04-23 · 2 yrs · Facility Manager
DE
David EcklundResigned director
Resigned 1997-04-23 · 1 yr · Commercial Manager
AR
Anila RuparelResigned secretary
Resigned 1997-04-23 · 5 yrs
JS
Jerry SwanResigned director
Resigned 1996-01-26 · 1 yr · Managing Director
RF
Roger FischbachResigned director
Resigned 1996-01-26 · 1 yr · Vice President
HD
Howard DawsonResigned director
Resigned 1991-10-01 · 2 yrs · Company Director
JD
James DicksonResigned secretary
Resigned 1991-10-01 · 5 yrs
DB
David BrownResigned director
Resigned 1991-10-01 · 4 yrs · Company Director
DB
David BrownResigned director
Resigned 1991-10-01 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active