Hermes Parcelnet Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Leeds

Company Details

Business Name
Hermes Parcelnet Limited
Address
******************
SIC Codes
49410, 52102, 52103
SIC Description
Freight transport by road, Operation of warehousing and storage facilities for air transport activities, Operation of warehousing and storage facilities for land transport activities
Company Number
03900782
Listing UID
155721

Location

Parcelnet, Capitol House, 1, Capitol Close, Leeds, LS27 0WH
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Geolocation Details

Latitude
53.734658
Longitude
-1.587608
Easting
427302.0
Northing
426553.0
Opportunities
20

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Permit Information

Registration Number
CBDL5090
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, January 24, 2014

Products And Services

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Company Officers

MARTIN, Hugo William

Appointed On: February 1, 2014

Occupation: N/A

Role: secretary

Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

DE LANGE, Martijn

Appointed On: July 20, 2015

Occupation: N/A

Role: director

Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

RICHARDSON, Alan

Appointed On: July 30, 2018

Occupation: N/A

Role: director

Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

ANDREW, Ian

Appointed On: January 10, 2000

Occupation: N/A

Role: secretary

Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

Resigned On: February 1, 2014

SWEENEY, Martin Nicholas

Appointed On: December 22, 1999

Occupation: N/A

Role: secretary

Address: 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England

Resigned On: January 10, 2000

BLACKWOOD, Walter Murray

Appointed On: January 10, 2000

Occupation: N/A

Role: director

Address: 25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE

Resigned On: May 31, 2003

DERI, Robert George

Appointed On: January 10, 2000

Occupation: N/A

Role: director

Address: The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ

Resigned On: March 20, 2000

EDSON, Robert Ian

Appointed On: July 1, 2009

Occupation: N/A

Role: director

Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

Resigned On: February 15, 2018

GILLIES, James

Appointed On: January 10, 2000

Occupation: N/A

Role: director

Address: 100 Liberty Street, London, SW9 0ED

Resigned On: May 4, 2001

HANCOX, Michael John

Appointed On: April 3, 2006

Occupation: N/A

Role: director

Address: Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG

Resigned On: August 31, 2008

HAWKER, Michael Leslie

Appointed On: April 3, 2000

Occupation: N/A

Role: director

Address: Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT

Resigned On: September 7, 2005

MARTIN, Hugo William

Appointed On: February 15, 2018

Occupation: N/A

Role: director

Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

Resigned On: February 10, 2020

PEARMUND, John Jeremy

Appointed On: January 10, 2000

Occupation: N/A

Role: director

Address: Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH

Resigned On: May 1, 2001

PILZ, Donald Reiner, Herr

Appointed On: March 1, 2016

Occupation: N/A

Role: director

Address: Hermes Europe Gmbh, Essener Stasse 89, 22419, Hamburg, Germany

Resigned On: November 2, 2017

SCHNEIDER, Hanjo

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: 89, Essener Strasse, Hamburg 22419, Germany

Resigned On: March 1, 2016

WALKER, Carole Maxine

Appointed On: June 2, 2003

Occupation: N/A

Role: director

Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

Resigned On: June 30, 2019

WEST, Christopher

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: 30 Carr Road, Calverley, Leeds, LS28 5RH

Resigned On: December 5, 2008

FIELDBORNE LIMITED

Appointed On: December 22, 1999

Occupation: N/A

Role: corporate-director

Address: 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP

Resigned On: January 10, 2000

Filing History

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