Geodis Global Solutions United Kingdom Limited
- Company number
- 06803827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLAMA, Philippe Hassene | Director | 28 Jan 2009 | 1 Nov 2010 |
| FIELDER, Timothy Hugh | Director | 27 Jun 2013 | 30 Apr 2014 |
| CUTHBERT, James Allan | Director | 28 Jan 2009 | 31 Jul 2017 |
| BLAKELEY, Allan James | Director | 7 Jul 2017 | 1 Sep 2018 |
| HEYS, Karen Ann | Director | 28 Jan 2009 | 22 Mar 2019 |
| DE LA MASSELIERE, Beatrice Charlery | Director | 1 Nov 2010 | 5 Apr 2019 |
| MARETTE, Jerome | Director | 22 Mar 2019 | 31 May 2024 |
| GODEFROID, Jean-Eudes Emmanuel Reginald Augustin | Director | 22 Mar 2019 | 31 May 2024 |
| LAMOUR, Stephen Jean-Jacques | Director | 22 Mar 2019 | 31 May 2024 |
| COUSINS, Robert Huw | Director | 28 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Société Nationale Des Chemins De Fer Français | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jan 2023 |
| French State | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2023 |