SPL Services Limited
- Company number
- 06321669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2007
- Nature of business
- Other transportation support activities
Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, David | Director | 5 Dec 2022 | |
| TREMORIN, Tangi Pierrick | Director | 21 Jun 2021 | |
| VERIK, Yuliya | Director | 21 Jun 2021 | 29 Dec 2022 |
| PICAUD, Cedric | Director | 9 Feb 2016 | 21 Jun 2021 |
| PICAUD, Cedric | Director | 9 Feb 2016 | 21 Jun 2021 |
| CHEVILLON, Guillaume | Director | 9 Feb 2016 | 21 Jun 2021 |
| HASNIP, Matthew John | Director | 8 Apr 2016 | 30 Jul 2020 |
| GILES, Carole | Director | 9 Feb 2016 | 20 Jul 2018 |
| GILES, Carole | Director | 9 Feb 2016 | 20 Jul 2018 |
| MCLEISH, Iain Alasdair | Director | 28 Aug 2013 | 18 May 2018 |
| JOSHI, Manish Endrawadan | Director | 28 Aug 2013 | 3 Aug 2016 |
| TOTTEN, Joseph Wilson, Doctor | Director | 20 Apr 2015 | 9 Feb 2016 |
| BRYANT, Clive John | Director | 14 Aug 2008 | 30 Apr 2014 |
| BUTCHER, Nicholas Terence | Director | 22 Aug 2012 | 28 Aug 2013 |
| THOMSON, Archibald Thomas James | Director | 14 Aug 2008 | 28 Aug 2013 |
| BALKWELL, Paul Anthony | Director | 27 Jul 2007 | 30 May 2013 |
| BROOKS, Caroline Mary | Secretary | 27 Jul 2007 | 31 Aug 2008 |
| BROOKS, Caroline Mary | Director | 27 Jul 2007 | 31 Aug 2008 |
| 7SIDE NOMINEES LIMITED | Corporate-Director | 23 Jul 2007 | 27 Jul 2007 |
| 7SIDE SECRETARIAL LIMITED | Corporate-Secretary | 23 Jul 2007 | 27 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cryo International Sas | Ownership Of Shares 75 To 100 Percent | 6 Apr 2020 | |
| Dhl Supply Chain | Ownership Of Shares 75 To 100 Percent | 11 Jun 2025 | 11 Jun 2025 |
| Cryoport Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Oct 2020 | 11 Jun 2025 |
| Cryo International Sa | Ownership Of Shares 75 To 100 Percent | 30 Jun 2020 | 10 Aug 2021 |
| Air Liquide Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Oct 2020 |
| Cryo International | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Companies at the same address
- PDP Courier Services Limited (03341254)