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Companies/03410518

Action Global Logistics Limited

Freight air transport · Langley

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-28 · No cessation recorded

Source record 9318683
TB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12733626
Show 1 ceased record
AJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-29

Source record 12733630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DB
Daniel BradfordCurrent director
Appointed 2020-08-28 · 6 yrs · Company Director
VB
Valerie BowenCurrent secretary
Appointed 2016-04-26 · 10 yrs
TB
Terence BowenCurrent director
Appointed 1997-08-08 · 29 yrs · Director
+2 others
Show 4 historical appointments
TB
Terence BowenResigned secretary
Resigned 1997-08-08 · 18 yrs · Director
PM
Peter MurphyResigned director
Resigned 1997-08-08 · 2 yrs · Director
CB
Charles BuistResigned director
Resigned 1997-08-08 · 2 yrs · Director
AJ
Adrian JohnstoneResigned director
Resigned 1997-08-08 · 23 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active