IBI INTERNATIONAL LOGISTICS LIMITED

Company number 01412704

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

• 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