Schwarzman, Stephen
Status:
Active
Notified: 22/09/2023
Date of Birth: 02/1947
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Bgo Uk Logistics I Holdco Ii Limited
Status:
Ceased
Notified: 01/07/2021
Ceased: 22/09/2023
Companies House Number: 13506599
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Kalsi, Karamjit Singh
Status:
Ceased
Notified: 19/03/2021
Ceased: 01/07/2021
Date of Birth: 01/1968
Nature of ControlRight to appoint and remove directors
Yoon, Andrew Young
Status:
Ceased
Notified: 19/03/2021
Ceased: 01/07/2021
Date of Birth: 11/1971
Nature of ControlRight to appoint and remove directors
Ford, Ian Christopher Jason
London, England
Status:
Active
Notified: 19/03/2021
Date of Birth: 07/1973
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lambkin, Jennifer Elizabeth
Birmingham, England
Status:
Active
Notified: 09/11/2023
Occupation: Alternate Director
Role: Director
Country of Residence: England
Nationality: British
Martinez, Jose Gabriel Caballero
London, England
Status:
Active
Notified: 22/09/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Spanish
Porter, Nicholas
Birmingham, England
Status:
Active
Notified: 22/09/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
GB
St. Modwen Corporate Services Limited
Devon Way, Birmingham, England, B31 2TS
Status:
Active
Notified: 22/09/2023
Role: Corporate-Secretary
Companies House Number: 06163437
Ford, Ian Christopher Jason, Mr.
London, England
Status:
Ceased
Notified: 19/03/2021
Ceased: 22/09/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Purcell, Gareth James
London, England
Status:
Ceased
Notified: 19/03/2021
Ceased: 22/09/2023
Date of Birth: 03/1980
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Scott, Duncan Alan
London, England
Status:
Ceased
Notified: 22/09/2023
Ceased: 31/05/2024
Occupation: Legal Counsel
Role: Director
Country of Residence: England
Nationality: British