F.T.S. (Freight Forwarders) Limited
Company 01207465 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ian Arthur Hoptroff Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 01207465 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/04/1975 |
| Address | INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities52290 - Other transportation support activities59131 - Motion picture distribution activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iron Mountain (UK) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15 - Novo Holdings Limited ceased 2019-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Ian Arthur Hoptroff Director · appointed 2021
Show 30 former officers
- Richard John Oliver Director · appointed 2017 · resigned 2020
- Arnaud Nicolas Dominique Revert Director · appointed 2017 · resigned 2024
- Simon Patrick Moynihan Secretary · appointed 2017 · resigned 2020
- Gregg Howard Mayer Director · appointed 2014 · resigned 2017
- Barry John Payne Director · appointed 2014 · resigned 2018
- John Anthony Reeves Secretary · appointed 2014 · resigned 2017
- Jerome Gold Director · appointed 2011 · resigned 2013
- Thomas Kearney Director · appointed 2011 · resigned 2017
- Kevin Brady Director · appointed 2011 · resigned 2016
- Daniel Black Director · appointed 2011 · resigned 2017
- Stephen Jack Holmes Director · appointed 2010 · resigned 2013
- Bonded Services Group Limited Corporate-director · appointed 2005 · resigned 2017
- James Eric Hanson Director · appointed 2004 · resigned 2011
- Jared Scott Bluestein Director · appointed 2004 · resigned 2011
- Novo Group Limited Corporate-director · appointed 2001 · resigned 2004
- Severine Pascale Garnham Secretary · appointed 2001 · resigned 2008
- Steven Miles Smith Secretary · appointed 1998 · resigned 2000
- James Edgar Torrance Marchbanks Director · appointed 1998 · resigned 2001
- Clinton Hugh Montague Director · appointed 1998 · resigned 1999
- Stephen Paul Gunn Director · appointed 1996 · resigned 1996
- Stephen Paul Campion Director · appointed 1994 · resigned 1998
- Christopher William Preuster Director · appointed 1994 · resigned 2005
- Kevin Paul Goggin Director · appointed 1992 · resigned 2013
- Johannes Michael Grossouw Director · appointed 1991 · resigned 1992
- Michael John Woolley Director · resigned 1994
- John Christopher Mangan Director · resigned 1996
- Michael Sean Noel Leone Director · resigned 1992
- Tony Holmes Director · resigned 2021
- Jeffrey Norman Gould Director · resigned 1993
- John Michael Stevens Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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