MNX GLOBAL LOGISTICS LIMITED
Company number 01822097 · Monitor this company
1 active / 6 ceased · persons with significant control
United Parcel Service Of America, Inc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-02
- Correspondence address
- 251, Little Falls Drive, Wilmington, Delaware, 19808, United States
- Legal form
- Corporation
- Place registered
- Delaware Division Of Corporations
- Registration number
- 282209
- Country registered
- United States
Mr Nicolas Thomas Ananias
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-09-15
- Ceased on
- 2021-07-19
- Date of birth
- September 1971
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Geoffrey S Rehnert
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-03
- Ceased on
- 2021-12-09
- Date of birth
- September 1957
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States
Marc Wolpow
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-03
- Ceased on
- 2021-12-09
- Date of birth
- June 1958
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States
Christopher Peter James Otterwell
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-04-04
- Ceased on
- 2020-09-15
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 361, Stockley Close, West Drayton, Middlesex, UB7 9BL, United Kingdom
Mrs Heather Presbury
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-04-04
- Ceased on
- 2019-10-31
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 361, Stockley Close, West Drayton, Middlesex, UB7 9BL, United Kingdom
Statement
The company knows of no individual or entity with significant control.