Company information:
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)