Cyan Logistics Limited
Activities of other holding companies n.e.c. · Addlestone
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrambles Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113251529People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
MF
Michael FordResigned director
Resigned 2021-04-21 · 2 yrs · Cfo
JG
Joaquin Gil CabanelasResigned director
Resigned 2020-06-23 · Accountant
MP
Michael PooleyResigned director
Resigned 2015-11-24 · 4 yrs · President, Chep Europe
DB
Daniel BerryResigned director
Resigned 2015-11-24 · 9 yrs · Lawyer
PM
Peter MackieResigned director
Resigned 2008-10-01 · 1 yr · Director
JM
James MccarthyResigned director
Resigned 2008-10-01 · 7 yrs · Chief Financial Offier
CorpBrambles Officers LimitedResigned secretary
Resigned 2008-04-03 · 9 yrs
RG
Robert GerrardResigned secretary
Resigned 2006-09-29 · 1 yr · Senior Counsel
RW
Rafe WarrenResigned secretary
Resigned 2006-09-29 · 1 yr · Accountant
MD
Miguel D Cotta CarrerasResigned director
Resigned 2006-01-18 · 2 yrs · Company President
KP
Kerry PorrittResigned secretary
Resigned 2005-04-25 · 1 yr
CR
Christopher RicaurteResigned director
Resigned 2005-01-01 · 2 yrs · Finance Director
KS
Kimberley SelberResigned director
Resigned 2004-03-31 · Finance Director
ML
Mark LubyResigned director
Resigned 2003-07-31 · 2 yrs · Director
PA
Resigned 2001-11-30 · 1 yr · Director
AD
Resigned 2001-06-15 · 5 yrs · Director
AB
Anthony ButtanshawResigned director
Resigned 1999-10-01 · 2 yrs · Finance Director
JC
Resigned 1998-11-05 · 5 yrs · Director
PL
Paul LevettResigned director
Resigned 1997-12-29 · 1 yr · Finance Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 1997-12-19
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active