IBI INTERNATIONAL LOGISTICS LIMITED

01412704
IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH

People & Contacts

Contact Details
Registered Address IBEX HOUSE
BAKER STREET WEYBRIDGE SURREY

KT13 8AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED 02 May 2001 - 11 Jul 2005
PRO-SECURITY SERVICE LIMITED 31 Dec 1979 - 09 May 1994
G4S INTERNATIONAL UK LIMITED 11 Jul 2005 - 07 May 2010
G4S INTERNATIONAL LOGISTICS (UK) LIMITED 07 May 2010 - 19 Mar 2020
PROOFCREST LIMITED 01 Feb 1979 - 31 Dec 1979
BRAMBLES SECURITY SERVICES U.K. LIMITED 09 May 1994 - 25 Apr 2001
People

Current directors

MR JOHN WILLIAM ELDER

Birthdate: Aug 1958

Nationality: AMERICAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 11 Mar 2020

Appointment Type: D

Other Appointments: None

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MR PAUL HOLT

Birthdate: Jun 1985

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 28 Apr 2020

Appointment Type: D

Other Appointments: None

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MR HAROLD FRANCIS SHIELDS

Birthdate: Nov 1950

Nationality: AMERICAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 11 Mar 2020

Appointment Type: D

Other Appointments: None

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KATHLEEN THERESA SHIELDS

Birthdate: Aug 1996

Nationality: AMERICAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL SHIELDS

Birthdate: Nov 1956

Nationality: AMERICAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 11 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JODIE LOUISE FRANCE

Birthdate: N/A

Nationality:

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 11 Apr 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR LEONARD KEITH GATESON

Birthdate: Jul 1956

Nationality: BRITISH

Address: CASTEYE BARN HAYWARDS HEATH ROAD WEST SUSSEX RH176NZ

Date Appointed: 21 Jul 2003

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MISS STEPHANIE CLAIRE HEATHERS

Birthdate: N/A

Nationality:

Address: 93 GLENCAIRN ROAD SW165DG

Date Appointed: 24 Jul 2018

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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ANNE PATRICIA MUNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 21 NYMANS CLOSE WEST SUSSEX RH125JR

Date Appointed: 29 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD NELSON

Birthdate: N/A

Nationality:

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 21 Jan 2010

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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JOYCE BARBARA ONEILL

Birthdate: N/A

Nationality: BRITISH

Address: 179 ST JAMESS CRESCENT STOCKWELL SW97HS

Date Appointed: 08 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MRS VAISHALI JAGDISH PATEL

Birthdate: N/A

Nationality:

Address: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

Date Appointed: 27 Feb 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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RAFE ANTHONY WARREN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 45 ARKWRIGHT ROAD IRCHESTER NORTHAMPTONSHIRE NN297EE

Date Appointed: 22 Nov 1993

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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JOHN MALCOLM BARNETT

Birthdate: Mar 1945

Nationality: BRITISH

Address: 38 PEEL AVENUE SURREY GU168YT

Date Appointed: 08 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN BURGESS

Birthdate: Apr 1967

Nationality: BRITISH

Address: MALVERN PEMBLEY GREEN COPTHORNE COMMON WEST SUSSEX RH103LF

Date Appointed: 01 Feb 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DONALD EMMET CHAMPION

Birthdate: Apr 1933

Nationality: AMERICAN

Address: 12 SEMAPHORE ROAD SURREY GU13PS

Date Appointed: 08 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR KEVIN ALASTAIR DUFFEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 04 Aug 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES FARQUHAR

Birthdate: May 1967

Nationality: BRITISH

Address: PRINCESS HOUSE 11TH FLOOR 1 SUFFOLK LANE EC4R0AX

Date Appointed: 07 Oct 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FERGUS

Birthdate: Oct 1972

Nationality: BRITISH

Address: 512 TEA TRADE WHARF SE12AS

Date Appointed: 06 Jan 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ALLAN MICHAEL FINN

Birthdate: May 1969

Nationality: BRITISH

Address: 5 LINKS VIEW ROAD MIDDLESEX TW121LA

Date Appointed: 01 Mar 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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GRAHAM PETER FOSTER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 3 LAUNCESTON DOVE PARK HERTFORDSHIRE WD35NY

Date Appointed: 03 Sep 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MRS JODIE LOUISE FRANCE

Birthdate: Jan 1977

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 11 Apr 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOERN FRESE

Birthdate: Aug 1976

Nationality: GERMAN

Address: UNIT 31 1ST FLOOR WATERFORD OFFICE PARK WATERFORD DRIVE, FOURWAYS, 2105

Date Appointed: 27 Feb 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN PARK FROST

Birthdate: Jan 1959

Nationality: BRITISH

Address: 10 GOODYERS ASHDELL PARK HAMPSHIRE GU342SH

Date Appointed: 22 Nov 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR LEONARD KEITH GATESON

Birthdate: Jul 1956

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 21 Jan 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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BENJAMIN ZEEV GLASER

Birthdate: Jun 1968

Nationality: ISRAELI

Address: 12 HALILACH STREET 46601

Date Appointed: 01 Mar 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR LEONARD MICHAEL GREGORY HARVEY

Birthdate: Oct 1948

Nationality: BRITISH

Address: 22 WOODBURY CLOSE CALLOW HILL WORCESTERSHIRE B975YQ

Date Appointed: 22 Nov 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JULIAN DOMINIC STANLEY HASKARD

Birthdate: Sep 1962

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 01 Mar 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE HAWKINS

Birthdate: Nov 1949

Nationality: BRITISH

Address: WALL HOUSE NASH LANE SCAYNES HILL WEST SUSSEX RH177NJ

Date Appointed: 22 Aug 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MISS STEPHANIE CLAIRE HEATHERS

Birthdate: Sep 1984

Nationality: BRITISH

Address: 93 GLENCAIRN ROAD SW165DG

Date Appointed: 24 Jul 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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CHARLES KRAMER

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 19 CALGARY CIRCLE NEW JERSEY

Date Appointed: 18 Jul 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MATTHEW WALTON LILL

Birthdate: Feb 1952

Nationality: AUSTRALIAN

Address: 22 WOODBURY CLOSE CALLOW HILL WORCESTERSHIRE B975YQ

Date Appointed: 22 Nov 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR SOREN LUNDSBERG-NIELSEN

Birthdate: Sep 1951

Nationality: DANISH

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET SW1E6QT

Date Appointed: 24 Oct 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH MEEHAN

Birthdate: May 1946

Nationality: AMERICAN

Address: 28 APPLEGREEN DRIVE OLD WESTBURY NEW YORK

Date Appointed: 08 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD NELSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 03 Dec 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR IAN LEIGHTON NISBET

Birthdate: Feb 1962

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 11 Apr 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDER KENNETH NIVEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 53 TEMPLE SHEEN ROAD SW147QF

Date Appointed: 02 Oct 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN O'CONNOR

Birthdate: Apr 1976

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 02 Feb 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS ANDREA STINA SANCHEZ

Birthdate: Sep 1966

Nationality: BRITISH

Address: UNIT 3 RADIUS PARK PAGGS ROAD TW140NG

Date Appointed: 09 Mar 2020

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL VINCENT

Birthdate: Sep 1970

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 11 Mar 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MARK ANDREW WOOLLEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: BOXTED FARM BERKHAMSTED ROAD HERTFORDSHIRE HP12SQ

Date Appointed: 01 Mar 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES WYLIE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 CHANTREYWOOD ESSEX CM132TP

Date Appointed: 20 Oct 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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PETER HAROLD YOUNG

Birthdate: May 1947

Nationality: BRITISH

Address: 20 SEVERN CLOSE SANDHURST SURREY GU178RJ

Date Appointed: 08 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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