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IBI INTERNATIONAL LOGISTICS LIMITED

Company number 01412704

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Officers: 45 officers / 40 resignations

ELDER, John William

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
Role Active
Director
Date of birth
September 1958
Appointed on
11 March 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

HOLT, Paul Anthony

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
Role Active
Director
Date of birth
July 1985
Appointed on
28 April 2020
Nationality
British
Country of residence
England
Occupation
Director

SHIELDS, Harold Francis

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
Role Active
Director
Date of birth
December 1950
Appointed on
11 March 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

SHIELDS, Kathleen Theresa

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
Role Active
Director
Date of birth
September 1996
Appointed on
23 March 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

SHIELDS, Michael

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
Role Active
Director
Date of birth
December 1956
Appointed on
11 March 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

FRANCE, Jodie Louise

Correspondence address
15 Carshalton Road, Sutton, Surrey, England, SM1 4LD
Role Resigned
Secretary
Appointed on
11 April 2016
Resigned on
24 July 2018

GATESON, Leonard Keith

Correspondence address
Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
21 January 2010
Nationality
British

HEATHERS, Stephanie Claire

Correspondence address
93 Glencairn Road, London, England, SW16 5DG
Role Resigned
Secretary
Appointed on
24 July 2018
Resigned on
27 February 2019

MUNSON, Anne Patricia

Correspondence address
21 Nymans Close, Horsham, West Sussex, RH12 5JR
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
21 July 2003
Nationality
British

NELSON, John Richard

Correspondence address
Princess House, 11th Floor, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX
Role Resigned
Secretary
Appointed on
21 January 2010
Resigned on
5 August 2015

ONEILL, Joyce Barbara

Correspondence address
179 St Jamess Crescent, Stockwell, London, SW9 7HS
Role Resigned
Secretary
Appointed before
8 October 1991
Resigned on
22 November 1993
Nationality
British

PATEL, Vaishali Jagdish

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
Role Resigned
Secretary
Appointed on
27 February 2019
Resigned on
9 March 2020

WARREN, Rafe Anthony

Correspondence address
45 Arkwright Road, Irchester, Wellingborough, Northamptonshire, NN29 7EE
Role Resigned
Secretary
Appointed on
22 November 1993
Resigned on
29 September 2000
Nationality
British
Occupation
Company Secretary

BARNETT, John Malcolm

Correspondence address
38 Peel Avenue, Frimley, Surrey, GU16 8YT
Role Resigned
Director
Date of birth
April 1945
Appointed before
8 October 1991
Resigned on
22 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURGESS, Steven John

Correspondence address
Malvern Pembley Green, Copthorne Common, Copthorne, West Sussex, RH10 3LF
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 February 2007
Resigned on
7 November 2007
Nationality
British
Occupation
Director

CHAMPION, Donald Emmet

Correspondence address
12 Semaphore Road, Guildford, Surrey, GU1 3PS
Role Resigned
Director
Date of birth
May 1933
Appointed before
8 October 1991
Resigned on
22 November 1993
Nationality
American
Occupation
Company Director

DUFFEY, Kevin Alastair

Correspondence address
Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 August 2015
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

FARQUHAR, Andrew James

Correspondence address
Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX
Role Resigned
Director
Date of birth
June 1967
Appointed on
7 October 2013
Resigned on
3 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

FERGUS, Christopher

Correspondence address
512 Tea Trade Wharf, London, SE1 2AS
Role Resigned
Director
Date of birth
November 1972
Appointed on
16 March 2009
Resigned on
3 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FERGUS, Christopher

Correspondence address
512 Tea Trade Wharf, London, SE1 2AS
Role Resigned
Director
Date of birth
November 1972
Appointed on
6 January 2006
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
None

FINN, Allan Michael

Correspondence address
5 Links View Road, Hampton Hill, Middlesex, TW12 1LA
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 March 2007
Resigned on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Graham Peter

Correspondence address
3 Launceston, Dove Park, Chorleywood, Hertfordshire, WD3 5NY
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 September 2002
Resigned on
2 July 2004
Nationality
British
Occupation
Company Director

FRANCE, Jodie Louise

Correspondence address
15 Carshalton Road, Sutton, Surrey, England, SM1 4LD
Role Resigned
Director
Date of birth
February 1977
Appointed on
11 April 2016
Resigned on
24 July 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

FRESE, Joern

Correspondence address
Unit 31 1st Floor, Waterford Office Park, Waterford Drive, Fourways, 2105, Johannesburg, South Africa
Role Resigned
Director
Date of birth
September 1976
Appointed on
27 February 2019
Resigned on
9 March 2020
Nationality
German
Country of residence
South Africa
Occupation
Regional Director Emea

FROST, Jonathan Park

Correspondence address
10 Goodyers, Ashdell Park, Alton, Hampshire, GU34 2SH
Role Resigned
Director
Date of birth
February 1959
Appointed on
22 November 1993
Resigned on
31 July 1996
Nationality
British
Occupation
Chartered Accountant

GATESON, Leonard Keith

Correspondence address
Princess House, 11th Floor, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 January 2010
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLASER, Benjamin Zeev

Correspondence address
12 Halilach Street, Herzeliya, 46601, Israel
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 March 2007
Resigned on
21 May 2007
Nationality
Israeli
Occupation
Director

HARVEY, Leonard Michael Gregory

Correspondence address
22 Woodbury Close, Callow Hill, Redditch, Worcestershire, B97 5YQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 November 1993
Resigned on
29 September 2000
Nationality
British
Country of residence
England
Occupation
Director

HASKARD, Julian Dominic Stanley

Correspondence address
Unit 6, Central Park Estate, Staines Road, Hounslow, England, TW4 5DJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 March 2017
Resigned on
9 March 2020
Nationality
British
Country of residence
Australia
Occupation
Managing Director

HAWKINS, Richard George

Correspondence address
Wall House, Nash Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
22 August 2005
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Director

HEATHERS, Stephanie Claire

Correspondence address
93 Glencairn Road, London, England, SW16 5DG
Role Resigned
Director
Date of birth
October 1984
Appointed on
24 July 2018
Resigned on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KRAMER, Charles

Correspondence address
19 Calgary Circle, Morganville 07751, New Jersey, Usa
Role Resigned
Director
Date of birth
December 1954
Appointed on
18 July 1997
Resigned on
14 May 2001
Nationality
American
Occupation
Security Transport

LILL, Matthew Walton

Correspondence address
22 Woodbury Close, Callow Hill, Redditch, Worcestershire, B97 5YQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 November 1993
Resigned on
14 February 1997
Nationality
Australian
Occupation
Director

LUNDSBERG-NIELSEN, Soren

Correspondence address
5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
Role Resigned
Director
Date of birth
October 1951
Appointed on
24 October 2019
Resigned on
24 February 2020
Nationality
Danish
Country of residence
England
Occupation
Solicitor

MEEHAN, John Joseph

Correspondence address
28 Applegreen Drive, Old Westbury, Long Island, New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed before
8 October 1991
Resigned on
22 November 1993
Nationality
American
Occupation
Freight Forwarder