Previous names
- Ontime International Logistics Limited (until 6 Jun 2006)
- Horizon Freight Limited (until 22 Jan 1999)
- Ferndon Limited (until 31 Mar 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Corporate-Nominee-Director |
7 Feb 1994 |
16 Mar 1994 |
| HARRISON, Irene Lesley |
Nominee-Secretary |
7 Feb 1994 |
17 Mar 1994 |
| APPLEYARD, Susan |
Secretary |
17 Mar 1994 |
20 Nov 1998 |
| PASCAN, Paul Michael |
Secretary |
23 Nov 1998 |
13 Jan 1999 |
| TILLOTSON, David Barry |
Director |
17 Mar 1994 |
11 Oct 1999 |
| LAMBERT, John Michael William |
Director |
17 Mar 1994 |
14 Apr 2000 |
| USHER, Colin Jeffrey |
Director |
1 Apr 1996 |
28 Apr 2000 |
| CROOK, Alan Richard |
Director |
1 Apr 1996 |
28 Oct 2000 |
| DENTON, Wayne |
Director |
8 Mar 1999 |
15 Dec 2000 |
| PASCAN, Paul Michael |
Director |
13 Jan 1999 |
31 Oct 2002 |
| WINDER, Simon Paul |
Director |
31 Oct 2002 |
23 Apr 2003 |
| TORLAGE, Kevin Edgar |
Director |
23 Apr 2003 |
15 Sep 2004 |
| WINDUSS, David Alexander |
Director |
15 Sep 2004 |
28 Apr 2005 |
| MCLAUGHLAN, Stuart James |
Director |
28 Apr 2005 |
14 Oct 2009 |
| BRINKLOW, David Cyril |
Director |
28 Nov 2006 |
31 Mar 2010 |
| SCOTT, Paul Clement |
Director |
31 Oct 2002 |
23 Dec 2020 |
| SCOTT, Paul Clement |
Secretary |
13 Jan 1999 |
23 Dec 2020 |
| MELLETT, David Mark |
Director |
23 Dec 2020 |
|
| BRINKLOW, Justin Cyril |
Director |
7 Jun 2010 |
|
Connections
Owned by
Ontime Automotive Property Holdings Limited
→ Ontime Automotive Limited
Directors’ other companies
-
BRINKLOW, Justin Cyril -
Director at Ontime Automotive (South West London) Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (North London & Herts) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (Sussex) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (West London) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (Essex) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime Automotive (Volume Distribution) Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (Thames Valley) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ontime (Kent) Rescue & Recovery Limited
-
BRINKLOW, Justin Cyril -
Director at Ywell Limited
-
MELLETT, David Mark -
Director at Ontime Automotive (South West London) Limited
Companies at the same address