MNX GLOBAL LOGISTICS LIMITED

Company number 01822097

1 active person with significant control / 0 active statements

United Parcel Service Of America, Inc (Active)

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Notified on: 2 November 2023
• Governing law: United States (Delaware)
• Legal form: Corporation
• Place registered: Delaware Division Of Corporations
• Registration number: 282209
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicolas Thomas Ananias (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 15 September 2020
• Ceased on: 19 July 2021
• Date of birth: September 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Geoffrey S Rehnert (Ceased)

• Correspondence address: C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
• Notified on: 3 July 2018
• Ceased on: 9 December 2021
• Date of birth: September 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Marc Wolpow (Ceased)

• Correspondence address: C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
• Notified on: 3 July 2018
• Ceased on: 9 December 2021
• Date of birth: June 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Christopher Peter James Otterwell (Ceased)

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, United Kingdom, UB7 9BL
• Notified on: 4 April 2018
• Ceased on: 15 September 2020
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Heather Presbury (Ceased)

• Correspondence address: 361 Stockley Close, West Drayton, Middlesex, United Kingdom, UB7 9BL
• Notified on: 4 April 2018
• Ceased on: 31 October 2019
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 15 February 2022
• Withdrawn on: 2 November 2023

Statement (Withdrawn)

• Notified on: 14 January 2022
• Withdrawn on: 15 February 2022

Statement (Withdrawn)

• Notified on: 1 September 2016
• Withdrawn on: 2 April 2018