GEOPOST INTERMEDIATE HOLDINGS - SMETHWICK


Company Profile Company Filings

Overview

GEOPOST INTERMEDIATE HOLDINGS is a Private Unlimited Company from SMETHWICK and has the status: Active.
GEOPOST INTERMEDIATE HOLDINGS was incorporated 36 years ago on 07/08/1987 and has the registered number: 02153355. The accounts status is FULL.

GEOPOST INTERMEDIATE HOLDINGS - SMETHWICK

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023

Registered Office

GEOPOST INTERMEDIATE HOLDINGS
SMETHWICK
WEST MIDLANDS
B66 1BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LAURENCE ADAMS Aug 1970 British Director 2008-03-31 CURRENT
MR JUSTIN PEGG Jul 1971 British Director 2020-11-16 CURRENT
MS MARIEHELENE MICHON Feb 1968 French Director 2021-03-29 CURRENT
MRS ELAINE JANET KERR Nov 1967 British Director 2020-11-16 CURRENT
MR JUSTIN NEIL CLARKE Secretary 2022-03-15 CURRENT
MR LINDSAY ALBERT BYTHEWAY Jul 1932 Australian Director RESIGNED
MR DWAIN MICHAEL MCDONALD May 1966 British Director 2008-03-31 UNTIL 2021-03-29 RESIGNED
WILLIAM JAMES KIRK Oct 1951 Canadian Director 1996-07-31 UNTIL 1999-01-28 RESIGNED
PATRICK LAWRENCE KEARNS Dec 1944 British Director 1992-01-10 UNTIL 1994-12-08 RESIGNED
JACOBUS BERNARDUS MULDERS Feb 1949 Dutch Director 1992-02-07 UNTIL 1995-02-27 RESIGNED
NORMAN MOSS Jul 1959 British Secretary 1998-01-01 UNTIL 1999-10-29 RESIGNED
MR PAUL JAMES GRAY British Secretary RESIGNED
RODNEY DAWSON Jun 1950 British Secretary 1994-07-01 UNTIL 1997-12-31 RESIGNED
JOHN EDWARD BENCH Nov 1954 British Secretary 1999-10-30 UNTIL 2008-03-30 RESIGNED
MR DAVID LAURENCE ADAMS Aug 1970 British Secretary 2008-03-31 UNTIL 2022-03-15 RESIGNED
MR DESMOND SMITH Jun 1957 British Director 2014-12-17 UNTIL 2021-06-30 RESIGNED
MR WILLIAM THOMAS BYTHEWAY Jun 1948 Australian Director 1992-01-10 UNTIL 1995-01-18 RESIGNED
KENNETH EDMUND CARR Oct 1948 British Director 1993-12-02 UNTIL 1997-12-15 RESIGNED
ALFRED THOMAS CLIFTON Dec 1937 Australian Director 1992-01-10 UNTIL 1994-08-22 RESIGNED
BERTRAND JEAN MARIE GABRIEL DE MASCAREL DE LA CORBIERE Nov 1949 French Director 2000-12-20 UNTIL 2001-08-31 RESIGNED
MR JOHN CHRISTOPHER WILLIAMS Feb 1948 Australian Director RESIGNED
MR JOHN CHRISTOPHER WILLIAMS Feb 1948 Australian Director 1991-09-26 UNTIL 1994-01-07 RESIGNED
GEORGES EDOUARD BUET Oct 1954 French Director 2000-12-20 UNTIL 2002-12-18 RESIGNED
JOHN EDWARD BENCH Nov 1954 British Director 1999-10-29 UNTIL 2008-03-30 RESIGNED
CLAUDE BEGLE Dec 1949 Swiss Director 2000-12-20 UNTIL 2005-09-29 RESIGNED
BERNARD FRANK BARHAM Jul 1933 British Director RESIGNED
MR ROBERT WILLIAM BROADBENT Aug 1947 Australian Director 1992-02-07 UNTIL 1994-01-17 RESIGNED
MR ERIC JAN WILLEM DIETZ Dec 1965 Dutch Director 2023-03-01 UNTIL 2023-12-16 RESIGNED
JOHN ROBERT COLE Aug 1946 British Director 1994-07-01 UNTIL 1996-07-31 RESIGNED
ROBERT WISHART HUNTER Aug 1934 British Director RESIGNED
COLIN FREDERICK MILLBANKS May 1944 British Director 1997-12-15 UNTIL 2004-04-05 RESIGNED
GRAHAM ALLAN TURNER Feb 1950 Australian Director 1992-02-07 UNTIL 1994-06-30 RESIGNED
RONALD LEONARD BOWEY SMITH Jun 1950 British Director 1999-01-28 UNTIL 1999-10-07 RESIGNED
ANTHONY PETER GENT Jan 1947 British Director 1997-12-15 UNTIL 1998-09-23 RESIGNED
MR CHARLES MARTIN SHIELS Sep 1962 British Director 2010-03-31 UNTIL 2016-03-31 RESIGNED
KATHLEEN ANN PHILLIPS Aug 1950 British Director 2002-12-18 UNTIL 2008-03-30 RESIGNED
MR CHRISTOPHER OGG Nov 1955 British Director 1999-01-28 UNTIL 2010-03-31 RESIGNED
MR YVES DELMAS Dec 1962 French Director 2021-03-29 UNTIL 2023-03-01 RESIGNED
NORMAN MOSS Jul 1959 British Director 1997-12-15 UNTIL 1999-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geopost Holdings Limited 2016-04-06 Smethwick   Significant influence or control

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