Imperial Logistics Holding UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedImperial Mobility Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-05 · No cessation recorded
Source record 211986298People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCC+4 others
Christopher Cates WaltersCurrent director
Appointed 2022-03-31 · 4 yrs · Group IT Director
LU
Luis UrralburuCurrent director
Appointed 2016-07-05 · 10 yrs · Director
TS
Thomas SchulzCurrent director
Appointed 2016-06-29 · 10 yrs · Director
Show 9 historical appointments
TO
Thomas OlssonResigned director
Resigned 2019-07-01 · 2 yrs · Director
RM
Richard MyattResigned director
Resigned 2017-01-05 · 2 yrs · Accountant
JW
James WilsonResigned director
Resigned 2016-07-05 · 2 yrs · Director
CT
Carsten TauckeResigned director
Resigned 2016-06-29 · 2 yrs · Chief Executive Officer
GN
George NakosResigned director
Resigned 2016-05-24 · Group Corporate Finance Executive
WK
Wolfgang KortusResigned director
Resigned 2016-05-24 · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2016-02-24
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2016-02-24
PC
Peter CrossleyResigned director
Resigned 2016-02-24 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active