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Companies/03078367

Tradeteam Limited

Non-specialised wholesale of food, beverages and tobacco · Milton Keynes

ActiveUnited KingdomIncorporated 1995Private 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 · 5 ceased
Exel Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128146134
Show 5 ceased records
Dhl Supply Chain International Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-11-21 · Ceased 2024-11-21

Source record 123857137
JG
Mr James Edward GillIndividual
Significant influence or control

Notified 2016-07-11 · Ceased 2017-03-31

Source record 128420121
PR
Mr Philip William RoeIndividual
Significant influence or control

Notified 2016-07-11 · Ceased 2018-07-01

Source record 128420131
NB
Mr Neil Ian BowieIndividual
Significant influence or control

Notified 2016-07-11 · Ceased 2017-07-14

Source record 128420502
Exel Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-21

Source record 126135215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 99 historical
RT
Rebecca TaylorCurrent director
Appointed 2026-04-27
+22 others
GM
Gavin MurdochCurrent director
Appointed 2018-07-01 · 8 yrs · Director
+3 others
Show 99 historical appointments
LB
Lindsay Elizabeth BridgesResigned director
Resigned 2018-11-26 · 2 yrs · Director
LM
Louise MillerResigned director
Resigned 2018-09-21 · 7 yrs · Accountant
IC
Ian CloughResigned director
Resigned 2018-06-13 · 3 yrs · Director
JJ
Jackie JacquesResigned director
Resigned 2017-07-14 · 1 yr · Director
WB
William BaconResigned director
Resigned 2017-04-01 · 1 yr · Managing Director
PR
Philip RoeResigned director
Resigned 2016-04-01 · 2 yrs · Transport Manager
NB
Neil BowieResigned director
Resigned 2014-04-01 · 3 yrs · Accountant
SS
Simon StaceyResigned director
Resigned 2014-04-01 · 1 yr · Managing Director
RE
Robert EvesonResigned director
Resigned 2013-12-04 · Director
IS
Ian SykesResigned director
Resigned 2013-05-22 · Director
JB
John BoulterResigned director
Resigned 2013-04-24 · Managing Director
PD
Paul DyerResigned director
Resigned 2013-04-24 · Managing Director
TG
Tony GibbonsResigned director
Resigned 2013-03-21 · Director Of On Trade
CJ
Christopher JacksonResigned director
Resigned 2013-03-11 · Director
JL
Jane LiResigned secretary
Resigned 2013-02-04 · 5 yrs
AH
Andrew HadleyResigned director
Resigned 2012-06-12 · Director
SK
Simon KerryResigned director
Resigned 2012-05-11 · 1 yr · Director
NT
Nigel TordoffResigned director
Resigned 2012-01-18 · 1 yr · Director
JG
James GillResigned director
Resigned 2012-01-01 · 5 yrs · Director
TS
Timothy SlaterResigned director
Resigned 2011-10-28 · 4 yrs · Managing Director
TR
Tiziana RobertsResigned director
Resigned 2011-09-12 · 1 yr · Director
SA
Susan AlbionResigned director
Resigned 2011-05-16 · Legal Director
WM
William Mcfarland IiResigned director
Resigned 2009-09-11 · 2 yrs · Director
CS
Christopher SharpResigned director
Resigned 2009-08-31 · 4 yrs · Divisional Director - Food Retail
KS
Keith SmithResigned director
Resigned 2009-08-31 · 4 yrs · Director
SE
Stephen EllisResigned director
Resigned 2009-06-01 · 1 yr · Director
GM
Gavin MurdochResigned director
Resigned 2009-06-01 · 5 yrs · Logistics Director
MC
Martyn CozensResigned director
Resigned 2009-01-01 · 4 yrs · Sales Managing Director
MP
Mark ParsonsResigned director
Resigned 2008-09-26 · 5 yrs · Director
PW
Philip WhiteheadResigned director
Resigned 2008-09-19 · 4 yrs · Director
DH
David HeedeResigned director
Resigned 2008-04-08 · 4 yrs · Director
KS
Keith SmithResigned director
Resigned 2007-04-25 · 2 yrs · Director
SC
Simon CoxResigned director
Resigned 2007-02-20 · 5 yrs · Director
KB
Kevin BaileyResigned director
Resigned 2007-01-23 · 1 yr · Director
AD
Adrian Richard DaveyResigned director
Resigned 2007-01-23 · 1 yr · Director
NR
Nicholas RamsayResigned director
Resigned 2006-12-18 · 2 yrs · Transformation Director
PW
Perry WattsResigned director
Resigned 2006-03-31 · 2 yrs · Director
CB
Chris BryansResigned director
Resigned 2006-03-24 · 6 yrs · Solicitor
JH
Jeremy HoyleResigned director
Resigned 2006-01-18 · 3 yrs · Company Director
JP
John PattulloResigned director
Resigned 2006-01-01 · Company Director
KD
Keith DonaldResigned director
Resigned 2005-09-13 · 3 yrs · Company Director
SG
Stewart GlendinningResigned director
Resigned 2005-08-05 · 1 yr · Finance Director
MC
Matt CramptonResigned director
Resigned 2005-03-10 · 6 yrs · Accountant
JB
Jonathan BumsteadResigned director
Resigned 2005-03-10 · 4 yrs · Group Strategy Director
SY
Stuart YoungResigned director
Resigned 2004-11-26 · 2 yrs · Chartered Accountant
PV
Paul VenablesResigned director
Resigned 2004-03-31 · 1 yr · Director
JC
John CoghlawResigned director
Resigned 2003-08-28 · 1 yr · Group Finance Director & Deput
GS
Graham SlightResigned director
Resigned 2003-06-30 · 3 yrs · Director
KM
Katherine MacwilliamsResigned director
Resigned 2003-06-20 · 2 yrs · Director
RS
Russell SpinneyResigned director
Resigned 2003-05-23 · 2 yrs · Director
GE
Guy ElliottResigned director
Resigned 2003-05-23 · 3 yrs · Logistics Director
JH
John HolberryResigned director
Resigned 2002-08-29 · 5 yrs · Director
SB
Simon BelferResigned director
Resigned 2002-05-30 · 1 yr · Finance Director
JH
Jennifer HipkissResigned director
Resigned 2002-05-30 · Finance Director
MT
Martin ThomasResigned director
Resigned 2002-05-30 · 3 yrs · Director
ML
Martin LakeResigned director
Resigned 2002-03-01 · 3 yrs · Director
RM
Roger MannResigned director
Resigned 2001-08-16 · 10 yrs · Director Of Commercial Service
SO
Stewart OadesResigned director
Resigned 2001-03-29 · 3 yrs · Managing Director
GF
Graham FishResigned director
Resigned 2000-08-22 · Chief Executive
SW
Steven WhymanResigned director
Resigned 2000-03-02 · 2 yrs · Director
GI
Graham InglisResigned director
Resigned 2000-03-02 · 5 yrs · Director
DF
David FinchResigned director
Resigned 1999-12-01 · 1 yr · Chartered Accountant
LT
Liam TuckerResigned director
Resigned 1999-02-01 · 3 yrs · Director
PS
Philip StorerResigned director
Resigned 1999-01-17 · 5 yrs · Commercial Director
JT
Jeremy TongeResigned director
Resigned 1998-11-19 · 1 yr · Director
TB
Timothy BoyseResigned director
Resigned 1998-05-21 · 4 yrs · Director Of Sales
ML
Michael LeesResigned director
Resigned 1997-11-20 · Alt.director
SR
Stuart RossResigned director
Resigned 1997-11-20 · 2 yrs · Director
RM
Robert MaudeResigned director
Resigned 1997-11-20 · 9 yrs · Director
MM
Michael McinerneyResigned director
Resigned 1997-11-20 · 2 yrs · Director
RH
Richard HuntResigned director
Resigned 1996-11-22 · 3 yrs · Director
IN
Iain NapierResigned director
Resigned 1996-11-22 · Director
IT
Iain ThompsonResigned director
Resigned 1996-11-22 · 6 yrs · Director
RB
Richard BrearleyResigned director
Resigned 1996-11-22 · 6 yrs · Director
AW
Alan WrigleyResigned director
Resigned 1996-11-22 · Director
JH
Jonathan HighamResigned director
Resigned 1996-11-22 · 1 yr · Finance Director
AW
Anthony WilliamsResigned director
Resigned 1996-11-22 · 4 yrs · Chartered Accountant
SP
Stephen ParrResigned director
Resigned 1996-03-01 · Director
MC
Martyn CheatleResigned director
Resigned 1996-03-01 · Director
MG
Martin GilbertResigned director
Resigned 1996-03-01 · Director
VR
Victor RossResigned director
Resigned 1996-03-01 · 1 yr · Human Resources Director
MB
Mark BullockResigned director
Resigned 1995-11-20 · 3 yrs · Director
PS
Peter SwinburnResigned director
Resigned 1995-09-29 · 7 yrs · Director
MS
Michael SouthwellResigned director
Resigned 1995-09-29 · 1 yr · Director
MP
Michael ParishResigned director
Resigned 1995-09-29 · 5 yrs · Director
PT
Paul ThomasResigned director
Resigned 1995-09-29 · 6 yrs · Finance Director
MN
Martin NyeResigned director
Resigned 1995-09-28 · 3 yrs · Director
GH
George HazleResigned director
Resigned 1995-09-28 · 2 yrs · Director
TS
Terrence StockleyResigned director
Resigned 1995-08-24 · 1 yr · Company Director
RG
Richard GerlachResigned director
Resigned 1995-08-02 · Finance Director
JC
John CarpenterResigned directorResigned secretary
Resigned 1995-08-02 · Com Sec
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-11
CorpInstant Companies LimitedResigned director
Resigned 1995-07-11

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active