Dp World Logistics Retail UK Ltd.
Private Limited Company · Hinckley
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSyncreon Uk Holdings LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113135554People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalPF
Paul FennellCurrent director
Appointed 2024-07-29 · 2 yrs · Vp Finance Contract Logistics Emea
Show 31 historical appointments
MS
Michael SchutrumpfResigned director
Resigned 2020-09-30 · 3 yrs · Senior Vice President
RL
Ronald LatailleResigned director
Resigned 2019-07-09 · Director
AC
Alan CarrResigned director
Resigned 2019-07-09 · Director
CE
Colin EnrightResigned director
Resigned 2017-10-13 · 6 yrs · Chief Operating Officer
ED
Eugene DavisResigned director
Resigned 2017-10-13 · Businessman
MN
Martin NyeResigned director
Resigned 2016-04-01 · 1 yr · Businessman
MN
Michael NeumannResigned director
Resigned 2008-10-30 · 8 yrs · Corportate Business
KP
Kenneth PociusResigned secretary
Resigned 2008-10-30 · 13 yrs
AV
Arie VekenResigned secretary
Resigned 2008-03-01
PE
Patrick EnrightResigned director
Resigned 2008-01-01 · 16 yrs · Ceo
CV
Carine Van LandschootResigned director
Resigned 2007-06-15 · 13 yrs · Director Finance And Administr
FW
Frank WellensResigned secretary
Resigned 2007-06-15
JT
Joseph TomczakResigned director
Resigned 2006-01-02 · 1 yr · Chief Financial Officer
WK
Walter KneuerResigned director
Resigned 2006-01-02 · 2 yrs · Chief Operating Officer
MS
Marinus SegersResigned director
Resigned 2004-07-23 · 1 yr · Company Director
HK
Horst KlingsporResigned director
Resigned 2003-07-18 · 2 yrs · Manager
CV
Carine Van LandschootResigned secretary
Resigned 2003-07-15 · 5 yrs · Chief Financial Officer
AB
Alan BrookmanResigned secretary
Resigned 2002-06-02 · 1 yr
JO
Jozef OpdeweeghResigned director
Resigned 2002-01-18 · 5 yrs · President
BD
Brian DuncanResigned director
Resigned 2002-01-18 · 2 yrs · Director
GB
Resigned 2002-01-18 · 2 yrs · Director
HS
Herbert StoneResigned director
Resigned 2000-02-24 · 1 yr · President/Ceo
NB
Neil BriggsResigned director
Resigned 2000-02-24 · 1 yr · Chartered Accountant
FW
Frederick WilliamsResigned director
Resigned 1997-07-17 · 2 yrs · Manager
NT
Nebe TamburroResigned director
Resigned 1995-01-24 · 5 yrs · Business Executive
PM
Resigned 1995-01-24 · 6 yrs · Business Executive
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1995-01-23
CorpDeansgate Company Formations LimitedResigned director
Resigned 1995-01-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active