Tradeteam Limited

Company details

Industry (SIC)

Ownership - persons with significant control (5)

• Dhl Supply Chain International Holdings B.V.
  ownership of shares 75-100%
• Exel Holdings Limited ceased
  ownership of shares 75-100%
• Mr James Edward Gill ceased British
  significant influence or control
• Mr Philip William Roe ceased British
  significant influence or control
• Mr Neil Ian Bowie ceased British
  significant influence or control

Officers (92)

• Taylor, Rebecca Louise Hazel Director · appointed 2026
• Murdoch, Gavin John Director · appointed 2018
• Bridges, Lindsay Elizabeth Former Director · appointed 2018 · resigned 2021
• Miller, Louise Former Director · appointed 2018 · resigned 2026
• Clough, Ian David Former Director · appointed 2018 · resigned 2021
• Jacques, Jackie Former Director · appointed 2017 · resigned 2018
• Bacon, William Former Director · appointed 2017 · resigned 2018
• ROE, Philip William Former Director · appointed 2016 · resigned 2018
• Stacey, Simon Mark Lovell Former Director · appointed 2014 · resigned 2015
• Bowie, Neil Ian Former Director · appointed 2014 · resigned 2017
• Eveson, Robert Former Director · appointed 2013 · resigned 2013
• Sykes, Ian Former Director · appointed 2013 · resigned 2013
• Boulter, John Robert Former Director · appointed 2013 · resigned 2014
• Dyer, Paul George Former Director · appointed 2013 · resigned 2014
• Gibbons, Tony Former Director · appointed 2013 · resigned 2013
• Jackson, Christopher Former Director · appointed 2013 · resigned 2013
• LI, Jane Former Secretary · appointed 2013 · resigned 2018
• Hadley, Andrew Former Director · appointed 2012 · resigned 2012
• Kerry, Simon Former Director · appointed 2012 · resigned 2013
• Tordoff, Nigel David Former Director · appointed 2012 · resigned 2013
• Gill, James Edward Former Director · appointed 2012 · resigned 2017
• Slater, Timothy John Former Director · appointed 2011 · resigned 2016
• Roberts, Tiziana Former Director · appointed 2011 · resigned 2013
• Albion, Susan Former Director · appointed 2011 · resigned 2012
• Mcfarland II, William Lewis Former Director · appointed 2009 · resigned 2011
• Sharp, Christopher Martin Former Director · appointed 2009 · resigned 2014
• Ellis, Stephen Paul Former Director · appointed 2009 · resigned 2011
• Cozens, Martyn Former Director · appointed 2009 · resigned 2013
• Parsons, Mark James Former Director · appointed 2008 · resigned 2014
• Whitehead, Philip Mark Former Director · appointed 2008 · resigned 2012
• Heede, David Alexander Former Director · appointed 2008 · resigned 2012
• Smith, Keith Roy Former Director · appointed 2007 · resigned 2014
• COX, Simon John Former Director · appointed 2007 · resigned 2012
• Davey, Adrian Richard Former Director · appointed 2007 · resigned 2009
• Bailey, Kevin Edward Former Director · appointed 2007 · resigned 2008
• Ramsay, Nicholas Paul Former Director · appointed 2006 · resigned 2009
• Watts, Perry Frederick Former Director · appointed 2006 · resigned 2008
• Bryans, Chris Former Director · appointed 2006 · resigned 2013
• Hoyle, Jeremy Stephen Former Director · appointed 2006 · resigned 2009
• Pattullo, John Cook Former Director · appointed 2006 · resigned 2006
• Donald, Keith Malcolm Hamilton Former Director · appointed 2005 · resigned 2009
• Glendinning, Stewart Fraser Former Director · appointed 2005 · resigned 2007
• Crampton, Matt Former Director · appointed 2005 · resigned 2012
• Bumstead, Jonathan Culver Former Director · appointed 2005 · resigned 2009
• Young, Stuart Anthony Former Director · appointed 2004 · resigned 2006
• Venables, Paul Former Director · appointed 2004 · resigned 2006
• Coghlan, John Bernard Former Director · appointed 2003 · resigned 2005
• Slight, Graham Duffus Former Director · appointed 2003 · resigned 2007
• Macwilliams, Katherine Laura Former Director · appointed 2003 · resigned 2005
• Spinney, Russell Former Director · appointed 2003 · resigned 2006
• Elliott, Guy Former Director · appointed 2003 · resigned 2007
• Holberry, John Simon Former Director · appointed 2002 · resigned 2008
• Belfer, Simon Leo Former Director · appointed 2002 · resigned 2003
• Thomas, Martin Duncan Former Director · appointed 2002 · resigned 2005
• Hipkiss, Jennifer Former Director · appointed 2002 · resigned 2003
• Lake, Martin James Former Director · appointed 2002 · resigned 2005
• Mann, Roger Michael Ewart Former Director · appointed 2001 · resigned 2011
• Oades, Stewart Former Director · appointed 2001 · resigned 2004
• Fish, Graham Stewart Former Director · appointed 2000 · resigned 2001
• Whyman, Steven Former Director · appointed 2000 · resigned 2002
• Inglis, Graham, Dr Former Director · appointed 2000 · resigned 2005
• Finch, David James Former Director · appointed 1999 · resigned 2001
• Tucker, Liam David Former Director · appointed 1999 · resigned 2002
• Storer, Philip Former Director · appointed 1999 · resigned 2004
• Tonge, Jeremy Michael Former Director · appointed 1998 · resigned 2000
• Boyse, Timothy John Former Director · appointed 1998 · resigned 2002
• Lees, Michael Thomson Former Director · appointed 1997 · resigned 1998
• Mcinerney, Michael Anthony Former Director · appointed 1997 · resigned 2000
• Maude, Robert Geoffrey Former Director · appointed 1997 · resigned 2007
• Ross, Stuart Leslie Former Director · appointed 1997 · resigned 2000
• Hunt, Richard John Former Director · appointed 1996 · resigned 1999
• Napier, Iain John Grant Former Director · appointed 1996 · resigned 1997
• Thompson, Iain Ralston Former Director · appointed 1996 · resigned 2003
• Williams, Anthony Robert Former Director · appointed 1996 · resigned 2001
• Higham, Jonathan William Talbot Former Director · appointed 1996 · resigned 1998
• Wrigley, Alan Former Director · appointed 1996 · resigned 1997
• Brearley, Richard William Former Director · appointed 1996 · resigned 2003
• Cheatle, Martyn David Former Director · appointed 1996 · resigned 1996
• Gilbert, Martin James Former Director · appointed 1996 · resigned 1996
• Parr, Stephen Michael Former Director · appointed 1996 · resigned 1996
• Ross, Victor Mark Former Director · appointed 1996 · resigned 1997
• Bullock, Mark William Former Director · appointed 1995 · resigned 1999
• Parish, Michael Robert Former Director · appointed 1995 · resigned 2000
• Thomas, Paul Former Director · appointed 1995 · resigned 2002
• Southwell, Michael Trevor Former Director · appointed 1995 · resigned 1997
• Swinburn, Peter Stuart Former Director · appointed 1995 · resigned 2003
• Hazle, George Former Director · appointed 1995 · resigned 1997
• NYE, Martin John Former Director · appointed 1995 · resigned 1999
• Exel Secretarial Services Limited Former Corporate-secretary · appointed 1995 · resigned 2013
• Stockley, Terrence Rodney Frederick Former Director · appointed 1995 · resigned 1996
• Carpenter, John Former Secretary · appointed 1995 · resigned 1995
• Gerlach, Richard Howard Former Director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.