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Companies/04112866

London Logistics Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 4725611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
MB
Mehdi BourassiCurrent director
Appointed 2026-07-07
+9 others
JW
James WatsonCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+11 others
HF
Henry FranklinCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+90 others
AE
Alasdair EvansCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+25 others
JD
James DunlopCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+66 others
PA
Petrina AustinCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+63 others
Show 15 historical appointments
JB
James BrittonResigned director
Resigned 2022-10-31 · Company Director
SM
Simon MoscowResigned director
Resigned 2022-10-31 · Company Director
NI
Nicholas IrelandResigned director
Resigned 2022-01-26 · Company Director
CM
Cameron MurrayResigned director
Resigned 2016-03-31 · 7 yrs · Chartered Surveyor
KS
Kate SmithResigned secretary
Resigned 2011-06-07 · 3 yrs
RM
Robert MatthewsResigned director
Resigned 2006-09-08 · 15 yrs · Surveyor
MC
Michael ChanningResigned director
Resigned 2005-05-03 · 1 yr · Director
JF
James FergusonResigned director
Resigned 2004-06-17 · 11 yrs · Director
JB
John BrettResigned secretary
Resigned 2004-05-31 · 7 yrs
SR
Simone RobbersResigned secretary
Resigned 2003-05-30 · 1 yr
IR
Iain ReidResigned director
Resigned 2001-02-28 · Director
JO
John O HalloranResigned director
Resigned 2000-12-12 · 4 yrs · Chartered Surveyor
TL
Thomas LaidlawResigned director
Resigned 2000-12-12 · 5 yrs · Chartered Surveyor
AT
Alison TalbotResigned secretary
Resigned 2000-12-12 · 2 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active