Vanguard Logistics Services Limited (03601330)

Company number: 03601330
Status: Active
Type: Private Limited Company
Incorporated: 21 Jul 1998
Nature of business: Freight transport by road
Sea and coastal freight water transport
Other business support service activities n.e.c.

Registered office

Station House
Station Road
Maldon
CM9 4LQ

Name	Role	Appointed	Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Corporate-Nominee-Secretary	21 Jul 1998	31 Jul 1998
CLAYTON, Steven Derek	Director	21 Jul 1998	30 Sep 2001
CLARKE, Robert Paul	Director	21 Jul 1998	30 Sep 2001
CLAYTON, Steven Derek	Secretary	21 Jul 1998	30 Sep 2001
GILL, Ian Colin	Secretary	6 Sep 2001	24 Nov 2006
CLAESSENS, Roger	Director	1 Oct 1998	14 Mar 2007
JOHNSON, Jamie	Secretary	24 Nov 2006	1 Oct 2007
MIKKELSEN, Hans	Director	14 Mar 2007	13 May 2008
PROUD, Allan	Director	1 Oct 2008	15 May 2009
DYE, Michael Joseph	Director	13 May 2008	26 Nov 2009
HOLT, Anthony	Director	14 Jan 2008	26 Nov 2009
SPENCE, Christopher Michael	Secretary	1 Oct 2007	30 Apr 2010
CLARKE, Robert Paul	Director	14 Jan 2008	21 Jun 2010
KEEN, David	Director	21 Aug 2010	12 Jul 2016
SUPRE, Geert Antoine Marie	Director	21 Jun 2010	12 Jul 2016
BARENDSE, John Thurso	Director	12 Jul 2016	1 Mar 2025
COUSINS, Graham Richard Lewin	Director	12 Jul 2016	9 Jan 2026
SMITH, Chris	Director	1 Sep 2025	28 Jan 2026
LOPEZ BRUZON, Maria	Director	1 Sep 2025	25 Feb 2026
DONGMO NOUMBO, Levite	Director	1 Sep 2025	25 Feb 2026
GARCIA, Ivan	Director	1 Sep 2025	5 Aug 2026
JAMIL, Muhammad Usman	Director	1 Apr 2026
COWELL, Emma	Director	1 Sep 2025
GILL, Ian Colin	Director	6 Sep 2001

Name	Nature of control	Notified	Ceased
Eqt Aib	Voting Rights 25 To 50 Percent	8 Aug 2025
Sir Mohamed Mansour	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 Aug 2025