1
AOTEAROA BUSINESS SERVICES LIMITED
08270163 46 Burleigh Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 15 - Director → ME
2012-10-26 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
DHL DISTRIBUTION HOLDINGS (UK) LIMITED
- now 00192571SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (49 parents, 4 offsprings)
Officer
2007-02-14 ~ 2012-10-16
IIF 13 - Director → ME
3
SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (48 parents)
Officer
1993-12-03 ~ 2012-10-16
IIF 12 - Director → ME
4
Edgewater Industrial Estate, Belfast Harbour, Belfast
Converted / Closed Corporate (8 parents)
Officer
2003-11-25 ~ now
IIF 16 - Director → ME
5
D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (28 parents)
Officer
2010-09-08 ~ 2012-10-16
IIF 14 - Director → ME
6
DHL PENSIONS INVESTMENT FUND LIMITED
- now 03986725EXEL PENSIONS INVESTMENT FUND LIMITED
- 2009-06-25
03986725READYNORTH LIMITED - 2001-08-29
Howard House, 40 - 64 St. Johns Street, Bedford
Active Corporate (31 parents)
Officer
2009-04-30 ~ 2012-10-16
IIF 11 - Director → ME
7
PONY EXPRESS LIMITED - 1992-09-09
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
2002-08-05 ~ dissolved
IIF 10 - Director → ME
8
EXEL TRUSTEES LIMITED
- 2009-04-30
00877779N.F.C. TRUSTEES LIMITED - 2000-03-15
Howard House, 40 - 64 St. Johns Street, Bedford, England
Active Corporate (74 parents, 1 offspring)
Officer
2009-04-30 ~ 2012-10-16
IIF 2 - Director → ME
9
DHL UK PENSION TRUSTEES LIMITED
- now 04718916SECURICOR OMEGA PENSION TRUSTEES LIMITED
- 2004-11-30
04718916 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2004-02-19 ~ dissolved
IIF 6 - Director → ME
10
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (12 parents)
Officer
2002-08-05 ~ dissolved
IIF 3 - Director → ME
11
ORBITAL SECRETARIES LIMITED
- now 00982063RED FOX INTERNATIONAL LIMITED - 2005-03-10
DHL AIR CARGO LIMITED - 1987-05-18
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2008-03-31 ~ 2012-10-16
IIF 8 - Director → ME
12
OUTRACK CREDIT (UK) LIMITED
- now 01583972OUTRACK LIMITED - 1982-05-05
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-01 ~ dissolved
IIF 4 - Director → ME
13
ROSIER DISTRIBUTION LIMITED
- now 02846954GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (28 parents)
Officer
2007-03-01 ~ 2012-10-16
IIF 1 - Director → ME
14
CHEMIC-HAUL LIMITED - 1997-10-30
OVAL (451) LIMITED - 1988-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (21 parents)
Officer
2007-03-01 ~ dissolved
IIF 9 - Director → ME
15
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Officer
2007-03-01 ~ 2012-09-04
IIF 7 - Director → ME
16
RUSSELL DAVIES PROPERTIES LIMITED
- now 00187091FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, Ipswich
Active Corporate (18 parents)
Officer
2007-03-01 ~ 2012-09-04
IIF 5 - Director → ME