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Geopost Intermediate Holdings (No: 02153355)

Address: GEOPOST INTERMEDIATE HOLDINGS, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY

Status: Active - Proposal to Strike off

Incorporated: 08-Jul-1987

Next Confirmation Statement Due: 12-Apr-2024

Industry Class: 49410 - Freight transport by road

Current Director: DAVID LAURENCE ADAMS ( DOB: Aug-1970   From: Mar-2008  )

Current Director: DWAIN MICHAEL MCDONALD ( DOB: May-1966   From: Mar-2008  )

Current Secretary: JUSTIN NEIL CLARKE (   From: Mar-2022  )

Resigned Director: BERNARD FRANK BARHAM ( DOB: Jul-1933   From: Nov-1991   To: Feb-1995  )

Resigned Director: CLAUDE BEGLE ( DOB: Dec-1949   From: Dec-2000   To: Sep-2005  )

Resigned Director: JOHN EDWARD BENCH ( DOB: Nov-1954   From: Oct-1999   To: Mar-2008  )

Resigned Director: ROBERT WILLIAM BROADBENT ( DOB: Aug-1947   From: Feb-1992   To: Jan-1994  )

Resigned Director: GEORGES EDOUARD BUET ( DOB: Oct-1954   From: Dec-2000   To: Dec-2002  )

Resigned Director: LINDSAY ALBERT BYTHEWAY ( DOB: Jul-1932   From: Nov-1991   To: Jan-1995  )

Resigned Director: WILLIAM THOMAS BYTHEWAY ( DOB: Jun-1948   From: Jan-1992   To: Jan-1995  )

Resigned Director: KENNETH EDMUND CARR ( DOB: Oct-1948   From: Dec-1993   To: Dec-1997  )

Resigned Director: ALFRED THOMAS CLIFTON ( DOB: Dec-1937   From: Jan-1992   To: Aug-1994  )

Resigned Director: JOHN ROBERT COLE ( DOB: Aug-1946   From: Jul-1994   To: Jul-1996  )

Resigned Director: BERTRAND JEAN MARIE GABRIEL DE MASCAREL DE LA CORBIERE ( DOB: Nov-1949   From: Dec-2000   To: Aug-2001  )

Resigned Director: YVES DELMAS ( DOB: Dec-1962   From: Mar-2021   To: Mar-2023  )

Resigned Director: ERIC JAN WILLEM DIETZ ( DOB: Dec-1965   From: Mar-2023   To: Dec-2023  )

Resigned Director: ANTHONY PETER GENT ( DOB: Jan-1947   From: Dec-1997   To: Sep-1998  )

Resigned Director: ROBERT WISHART HUNTER ( DOB: Aug-1934   From: Nov-1991   To: Feb-1995  )

Resigned Director: PATRICK LAWRENCE KEARNS ( DOB: Dec-1944   From: Jan-1992   To: Dec-1994  )

Resigned Director: WILLIAM JAMES KIRK ( DOB: Oct-1951   From: Jul-1996   To: Jan-1999  )

Resigned Director: COLIN FREDERICK MILLBANKS ( DOB: May-1944   From: Dec-1997   To: Apr-2004  )

Resigned Director: NORMAN MOSS ( DOB: Jul-1959   From: Dec-1997   To: Oct-1999  )

Resigned Director: JACOBUS BERNARDUS MULDERS ( DOB: Feb-1949   From: Feb-1992   To: Feb-1995  )

Resigned Director: CHRISTOPHER OGG ( DOB: Nov-1955   From: Jan-1999   To: Mar-2010  )

Resigned Director: KATHLEEN ANN PHILLIPS ( DOB: Aug-1950   From: Dec-2002   To: Mar-2008  )

Resigned Director: CHARLES MARTIN SHIELS ( DOB: Sep-1962   From: Mar-2010   To: Mar-2016  )

Resigned Director: RONALD LEONARD BOWEY SMITH ( DOB: Jun-1950   From: Jan-1999   To: Oct-1999  )

Resigned Director: DESMOND SMITH ( DOB: Jun-1957   From: Dec-2014   To: Jun-2021  )

Resigned Director: GRAHAM ALLAN TURNER ( DOB: Feb-1950   From: Feb-1992   To: Jun-1994  )

Resigned Director: JOHN CHRISTOPHER WILLIAMS ( DOB: Feb-1948   From: Nov-1991   To: Apr-1992  )

Resigned Secretary: DAVID LAURENCE ADAMS ( DOB: Aug-1970   From: Mar-2008   To: Mar-2022  )

Resigned Secretary: JOHN EDWARD BENCH ( DOB: Nov-1954   From: Oct-1999   To: Mar-2008  )

Resigned Secretary: RODNEY DAWSON ( DOB: Jun-1950   From: Jul-1994   To: Dec-1997  )

Resigned Secretary: PAUL JAMES GRAY ( DOB: Apr-1947   From: Nov-1991   To: Jun-1994  )

Resigned Secretary: NORMAN MOSS ( DOB: Jul-1959   From: Jan-1998   To: Oct-1999  )

Persons of Significant Control:

Geopost Holdings Limited, Geopost Holdings Limited Roebuck Lane, Smethwick, B66 1BY, England: Has significant influence or control (Notified: 2016-04-06)

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