Unipart Logistics Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnipart Group 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 108305529People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalShow 15 historical appointments
IT
Ian William David TruesdaleResigned director
Resigned 2021-10-27 · 3 yrs · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
MT
Mark TonksResigned director
Resigned 2009-01-21 · 8 yrs · Accountant
JN
John NeillResigned director
Resigned 2008-09-09 · 15 yrs · Group Chief Executive
FB
Frank BurnsResigned director
Resigned 2006-12-14 · 16 yrs · Director
KJ
Keith JonesResigned director
Resigned 2002-04-19 · 4 yrs · Managing Director
AM
Anthony MourgueResigned director
Resigned 2002-04-19 · 16 yrs · Accountant
MR
Michael RimmerResigned secretary
Resigned 2002-02-08 · 13 yrs
PD
Paul DessainResigned director
Resigned 2002-02-08 · 14 yrs · Accountant
MH
Michael HopperResigned director
Resigned 2002-02-08 · 1 yr · Solicitor
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-11-28
MR
Martin RichardsResigned director
Resigned 2001-11-28
ML
Matthew LaytonResigned director
Resigned 2001-11-28
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active