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International Distributions Services Plc

Directors

Current

11

Retired

21

Closed

—

Director Details

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2018 (4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Mark Amsden
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 May 2019 (5 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Assigned Occupation	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Michael Alan Findlay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2019 (5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Maria Juana Da Cunha Da Silva
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2019 (5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Baroness Sarah Elizabeth Mary Hogg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2019 (6 years after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Lynne Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2019 (6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Martin Seidenberg
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2021 (7 years, 6 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Shashi Verma
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 September 2021 (8 years after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Transport Professional
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Jourik Hooghe
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Belgian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2022 (8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Ms Ingrid Ebner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 June 2023 (9 years, 9 months after company formation)
Appointment Duration	10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Michael David Snape
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 2024 (10 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2013 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 31 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2013 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 20 July 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Moya Marguerite Greene
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2013 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 19 July 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Jonathan Varley Millidge
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 2013 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 31 January 2014)
Assigned Occupation	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Catherine Jane Keers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2013 (2 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 28 February 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Janice May Babiak
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American / British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2013 (2 weeks after company formation)
Appointment Duration	7 months, 1 week (Resigned 29 April 2014)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2013 (2 weeks after company formation)
Appointment Duration	5 years, 8 months (Resigned 22 May 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Orna Gabrielle Ni-Chionna
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2013 (2 weeks after company formation)
Appointment Duration	5 years, 10 months (Resigned 18 July 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2013 (2 weeks after company formation)
Appointment Duration	4 years, 10 months (Resigned 19 July 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2013 (2 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 28 February 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2013 (2 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Mark Vincent Higson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2013 (2 weeks after company formation)
Appointment Duration	10 months, 1 week (Resigned 24 July 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Emily Shiu Wai Pang
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2014 (4 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 26 June 2015)
Assigned Occupation	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Peter James Long
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2015 (1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 September 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Kulbinder Kaur Dosanjh
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 2015 (1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 May 2019)
Assigned Occupation	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Rita Elizabeth Griffin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2016 (3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 20 July 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Stuart Campbell Simpson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2017 (3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 11 January 2021)
Assigned Occupation	Director Of Group Finance
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Simon Thompson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2017 (4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (Resigned 12 May 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Herr Rico Back
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2018 (4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 May 2020)
Assigned Occupation	Managing Director
Country of Residence	Germany
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Sue Rachel Whalley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2018 (4 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 07 November 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Michael John Jeavons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2021 (7 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 18 January 2024)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

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