1
BURLINGTON AIR EXPRESS (U.K.) LIMITED - 1997-12-01
BURLINGTON NORTHERN AIR FREIGHT (U.K.) LIMITED - 1986-09-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-12-30 ~ 2007-03-14
IIF 17 - Director → ME
2
BURLINGTON AIR EXPRESS LIMITED - 1997-12-01
BURLINGTON NORTHERN AIR FREIGHT LIMITED - 1986-08-29
ALLTRANSPORT AIR FREIGHT LIMITED - 1984-11-02
A. I. G. AIRFREIGHT LIMITED - 1983-11-08
JECLUDE HAULAGE LIMITED - 1982-06-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1999-12-30 ~ 2007-03-14
IIF 18 - Director → ME
3
DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05
00564263 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents)
Officer
1995-08-24 ~ 1997-02-28
IIF 14 - Director → ME
4
EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL CONSOLIDATION SERVICES LIMITED
- 1997-09-11
01900170STORECARE RETAIL SERVICES LIMITED - 1985-12-17
MONTYVALE LIMITED - 1985-10-03
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (23 parents)
Officer
1993-01-01 ~ 1997-02-28
IIF 8 - Director → ME
5
EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22
02629392TIBBETT & BRITTEN EUROPE LIMITED
- 1994-12-23
02629392GROUPECO (UK) LIMITED
- 1993-08-03
02629392 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (30 parents)
Officer
1993-01-01 ~ 1997-02-28
IIF 12 - Director → ME
6
EXEL UK LIMITED - now
TIBBETT & BRITTEN LIMITED
- 2004-12-29
00754103 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
1993-01-01 ~ 1997-02-28
IIF 3 - Director → ME
7
FASHION LOGISTICS LIMITED
- now 02270271FAVOURLIGHT LIMITED - 1990-09-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (28 parents)
Officer
1993-01-01 ~ 1997-02-28
IIF 5 - Director → ME
8
GREENWAY HOLDINGS LIMITED
- now 02132027KINGSTON OIL & GAS PLC - 1993-06-01
BLANKFIRST LIMITED - 1987-07-02
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-03-21 ~ 1997-07-04
IIF 9 - Director → ME
9
INTEROUTE TRANSPORT SERVICES LIMITED - now
INITIAL TRANSPORT SERVICES LTD - 2000-12-18
UNITED TRANSPORT (UK) LIMITED - 1998-06-01
UNITED TRANSPORT TANKERS LIMITED
- 1993-05-24
00817849 30 Oxford Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
~ 1992-11-30
IIF 6 - Director → ME
10
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
TIBBETT & BRITTEN GROUP PLC
- 2005-12-29
01838882PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
1992-12-01 ~ 1997-02-28
IIF 2 - Director → ME
11
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, Scotland
Active Corporate (37 parents, 10 offsprings)
Officer
2004-05-11 ~ 2013-05-07
IIF 16 - Director → ME
12
ROAD HAULAGE ASSOCIATION LIMITED
00391886 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (151 parents, 3 offsprings)
Officer
1992-05-13 ~ 1994-05-11
IIF 7 - Director → ME
13
RUBIX GROUP INTERNATIONAL LIMITED - now
IPH-BRAMMER LIMITED - 2018-06-26
BRAMMER LIMITED - 2017-12-28
BUBBLEMINSTER LIMITED - 1982-03-31
Accurist House, 44 Baker Street, London, England
Active Corporate (50 parents, 27 offsprings)
Officer
1997-02-13 ~ 2005-12-13
IIF 19 - Director → ME
14
TDG (UK) LIMITED - now
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
1997-07-17 ~ 1999-09-30
IIF 20 - Director → ME
15
Madden Road, Tandragee, Co.armagh
Active Corporate (13 parents)
Officer
1992-09-16 ~ 1999-09-30
IIF 13 - Director → ME
16
TDG LIMITED - now
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC
- 2000-04-06
00469605 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
1997-04-18 ~ 1999-09-30
IIF 21 - Director → ME
17
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
1993-12-24 ~ 1997-02-28
IIF 11 - Director → ME
18
TIBBETT & BRITTEN CONSUMER LIMITED
- now 02305096LOWFIELD DISTRIBUTION LIMITED
- 1996-03-29
02305096FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
1993-01-01 ~ 1997-02-28
IIF 4 - Director → ME
19
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
1995-12-29 ~ 1997-02-28
IIF 10 - Director → ME
20
UNITED TRANSPORT EUROPE LIMITED
- now 00536438UNITED TRANSPORT COMPANY LIMITED
- 1989-10-31
00536438UNITED FREIGHT HOLDINGS LIMITED
- 1982-11-08
00536438 C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
~ 1992-11-30
IIF 1 - Director → ME
21
WARMINSTER MOTOR COMPANY,LIMITED
00082894 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1998-08-03 ~ 1999-09-30
IIF 15 - Director → ME