IBI INTERNATIONAL LOGISTICS LIMITED
| Status | ACTIVE |
| Company No. | 01412704 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 1979 |
| Age | 45 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
IBI INTERNATIONAL LOGISTICS LIMITED is an active private limited company with number 01412704. It was incorporated 45 years, 3 months, 15 days ago, on 01 February 1979. The company address is Ibex House Ibex House, Weybridge, KT13 8AH, Surrey, England.
People
Director
Company Director
ACTIVEAssigned on 11 Mar 2020
Current time on role 4 years, 2 months, 5 days
Director
Company Director
ACTIVEAssigned on 11 Mar 2020
Current time on role 4 years, 2 months, 5 days
Director
Company Director
ACTIVEAssigned on 23 Mar 2023
Current time on role 1 year, 1 month, 24 days
Director
Company Director
ACTIVEAssigned on 11 Mar 2020
Current time on role 4 years, 2 months, 5 days
Secretary
RESIGNEDAssigned on 11 Apr 2016
Resigned on 24 Jul 2018
Time on role 2 years, 3 months, 13 days
Secretary
RESIGNEDAssigned on 21 Jul 2003
Resigned on 21 Jan 2010
Time on role 6 years, 6 months
Secretary
RESIGNEDAssigned on 24 Jul 2018
Resigned on 27 Feb 2019
Time on role 7 months, 3 days
Secretary
RESIGNEDAssigned on 29 Sep 2000
Resigned on 21 Jul 2003
Time on role 2 years, 9 months, 22 days
Secretary
RESIGNEDAssigned on 21 Jan 2010
Resigned on 05 Aug 2015
Time on role 5 years, 6 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 22 Nov 1993
Time on role 30 years, 5 months, 24 days
Secretary
RESIGNEDAssigned on 27 Feb 2019
Resigned on 09 Mar 2020
Time on role 1 year, 10 days
Secretary
Company Secretary
RESIGNEDAssigned on 22 Nov 1993
Resigned on 29 Sep 2000
Time on role 6 years, 10 months, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Nov 1993
Time on role 30 years, 5 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Feb 2007
Resigned on 07 Nov 2007
Time on role 9 months, 6 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Nov 1993
Time on role 30 years, 5 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 04 Aug 2015
Resigned on 04 Dec 2015
Time on role 4 months
Director
Finance Director
RESIGNEDAssigned on 07 Oct 2013
Resigned on 03 Dec 2015
Time on role 2 years, 1 month, 27 days
Director
Managing Director
RESIGNEDAssigned on 16 Mar 2009
Resigned on 03 Jan 2012
Time on role 2 years, 9 months, 18 days
Director
None
RESIGNEDAssigned on 06 Jan 2006
Resigned on 28 Feb 2007
Time on role 1 year, 1 month, 22 days
Director
Director
RESIGNEDAssigned on 01 Mar 2007
Resigned on 01 May 2010
Time on role 3 years, 1 month, 30 days
Director
Company Director
RESIGNEDAssigned on 03 Sep 2002
Resigned on 02 Jul 2004
Time on role 1 year, 9 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 11 Apr 2016
Resigned on 24 Jul 2018
Time on role 2 years, 3 months, 13 days
Director
Regional Director Emea
RESIGNEDAssigned on 27 Feb 2019
Resigned on 09 Mar 2020
Time on role 1 year, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Nov 1993
Resigned on 31 Jul 1996
Time on role 2 years, 8 months, 9 days
Director
Director
RESIGNEDAssigned on 21 Jan 2010
Resigned on 10 Mar 2014
Time on role 4 years, 1 month, 20 days
Director
Director
RESIGNEDAssigned on 01 Mar 2007
Resigned on 21 May 2007
Time on role 2 months, 20 days
HARVEY, Leonard Michael Gregory
Director
Director
RESIGNEDAssigned on 22 Nov 1993
Resigned on 29 Sep 2000
Time on role 6 years, 10 months, 7 days
HASKARD, Julian Dominic Stanley
Director
Managing Director
RESIGNEDAssigned on 01 Mar 2017
Resigned on 09 Mar 2020
Time on role 3 years, 8 days
Director
Director
RESIGNEDAssigned on 22 Aug 2005
Resigned on 01 Feb 2007
Time on role 1 year, 5 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Jul 2018
Resigned on 27 Feb 2019
Time on role 7 months, 3 days
Director
Security Transport
RESIGNEDAssigned on 18 Jul 1997
Resigned on 14 May 2001
Time on role 3 years, 9 months, 27 days
Director
Director
RESIGNEDAssigned on 22 Nov 1993
Resigned on 14 Feb 1997
Time on role 3 years, 2 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 24 Oct 2019
Resigned on 24 Feb 2020
Time on role 4 months
Director
Freight Forwarder
RESIGNEDAssigned on
Resigned on 22 Nov 1993
Time on role 30 years, 5 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 03 Dec 2015
Resigned on 23 Oct 2017
Time on role 1 year, 10 months, 20 days
Director
Chief Financial Officer
RESIGNEDAssigned on 02 Jan 2008
Resigned on 05 Aug 2015
Time on role 7 years, 7 months, 3 days
Director
Managing Director
RESIGNEDAssigned on 11 Apr 2016
Resigned on 01 Jan 2017
Time on role 8 months, 20 days
Director
Company Director
RESIGNEDAssigned on 02 Oct 2000
Resigned on 02 Jul 2004
Time on role 3 years, 9 months
Director
Director
RESIGNEDAssigned on 02 Feb 2012
Resigned on 04 Mar 2013
Time on role 1 year, 1 month, 2 days
Director
Director - Human Resources
RESIGNEDAssigned on 09 Mar 2020
Resigned on 11 Mar 2020
Time on role 2 days
Director
Company Director
RESIGNEDAssigned on 11 Mar 2020
Resigned on 22 Mar 2023
Time on role 3 years, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2002
Resigned on 01 Feb 2008
Time on role 5 years, 11 months
Director
Managing Director
RESIGNEDAssigned on 20 Oct 2000
Resigned on 31 Mar 2009
Time on role 8 years, 5 months, 11 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Nov 1993
Time on role 30 years, 5 months, 24 days
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