Company information:
Global Freight Solutions Ltd. (No: 04144492)
Status: Operating Company
Incorporated: 19-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 49410 - Freight transport by road
Current Director: ALEXANDER DAVID STUART BOWDEN ( DOB: Jul-1967 From: Feb-2024 )
Current Director: DANIEL LEWIS ENNOR ( DOB: May-1973 From: Apr-2024 )
Current Director: DAVID FIELD ( DOB: Apr-1968 From: Jan-2018 )
Current Director: MINORU FUTONAKA ( DOB: Jan-1967 From: Feb-2024 )
Current Director: YUSUKE HAGIWARA ( DOB: Aug-1976 From: Feb-2024 )
Current Director: GARY ANDREW RHYS HAMMOND ( DOB: Jul-1978 From: Apr-2024 )
Current Director: PETER JAMES KALUNG LIU ( DOB: Mar-1978 From: Apr-2024 )
Current Director: MICHAEL ANDREW STEPHENSON ( DOB: Dec-1971 From: Feb-2024 )
Current Director: SIMON NICHOLAS VEALE ( DOB: Aug-1956 From: Feb-2011 )
Resigned Director: PAUL NIGEL BILLETT ( DOB: Apr-1973 From: Apr-2017 To: Sep-2018 )
Resigned Director: STEVEN JOHN BURGESS ( DOB: May-1967 From: Jan-2019 To: Apr-2024 )
Resigned Director: JOHN WILLIAM CLARKE ( DOB: Jun-1973 From: Apr-2022 To: Feb-2024 )
Resigned Director: MARTIN COLLOFF ( DOB: May-1971 From: Jul-2020 To: Feb-2024 )
Resigned Director: NEIL DAVID COTTY ( DOB: Nov-1971 From: Jan-2003 To: Apr-2024 )
Resigned Director: MARTIN JOHN DAY ( DOB: Apr-1954 From: Jan-2001 To: Feb-2013 )
Resigned Director: STEPHEN DEVERSON ( DOB: May-1976 From: Sep-2013 To: Feb-2024 )
Resigned Director: DANIEL LEWIS ENNOR ( DOB: May-1973 From: Apr-2013 To: Feb-2024 )
Resigned Director: STEPHEN MARK FERGUSON ( DOB: Jun-1966 From: Apr-2013 To: May-2016 )
Resigned Director: DAVID FIELD ( DOB: Apr-1968 From: Jan-2018 To: Jun-2019 )
Resigned Director: GARY ANDREW RHYS HAMMOND ( DOB: Jul-1978 From: Apr-2022 To: Feb-2024 )
Resigned Director: DAVID RICHARD MARK HARDING ( DOB: Apr-1971 From: Dec-2021 To: Feb-2024 )
Resigned Director: PHILIP JARVIS ( From: Jan-2001 To: Sep-2001 )
Resigned Director: DEREK PETER LAWRENCE ( From: Sep-2001 To: Jun-2004 )
Resigned Director: PETER JAMES KALUNG LIU ( DOB: Mar-1978 From: Apr-2013 To: Feb-2024 )
Resigned Director: PETER JAMES KALUNG LIU ( DOB: Mar-1978 From: Apr-2013 To: Feb-2024 )
Resigned Director: SARAH RIBBANS ( DOB: Jul-1965 From: Apr-2022 To: Feb-2024 )
Resigned Director: BOBBIE TTOOULIS ( DOB: May-1966 From: Dec-2017 To: Feb-2024 )
Resigned Director: SIMON NICHOLAS VEALE ( DOB: Aug-1956 From: Feb-2011 To: Sep-2023 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: NEIL DAVID COTTY ( DOB: Nov-1971 From: May-2007 To: Apr-2024 )
Resigned Secretary: JANE ELIZABETH DAY ( From: Jan-2001 To: May-2007 )
Persons of Significant Control:
Global Freight Solutions (Holdings) Limited, C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)