Panalpina World Transport Ltd was established in 1939. We don't currently know the number of employees at this organisation. Ridsdale, Gary, Rossi Herdman, Caterina, Wilkinson, Lynne, Barnes, Glenn, Chambers, Robert David John, Cooper, Christopher David, Dieterle, Ernst-juergen, Eyer, Diego Josef, Fischer, Gehard, Gennery, Peter, Gray, Anthony John, Keller, Dieter Paul, Kern, Hans Jurgen, Knecht, Sandro Andreas, Kunath, Gerd Heinrich, Kurt, Ferdinand, Miller, Andrew, Muir, Robert, Rossi Herdman, Caterina, Schaecher, Michael, Schibli, Rodolfo Bruno Fernando, Sidler, Bruno, Simmen, Frank, Stierle, Dieter, Triebel, Peter, Wilton, Rachel are listed as the directors of Panalpina World Transport Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Glenn | 01 January 1999 | 31 December 2010 | 1 |
| CHAMBERS, Robert David John | 29 July 1994 | 31 December 2015 | 1 |
| COOPER, Christopher David | 01 January 2014 | 06 September 2019 | 1 |
| DIETERLE, Ernst-Juergen | 01 January 2000 | 20 August 2001 | 1 |
| EYER, Diego Josef | 18 May 2004 | 30 March 2007 | 1 |
| FISCHER, Gehard | N/A | 31 December 1999 | 1 |
| GENNERY, Peter | 04 July 1995 | 01 April 2000 | 1 |
| GRAY, Anthony John | 29 July 1994 | 31 December 1998 | 1 |
| KELLER, Dieter Paul | 02 April 2007 | 12 September 2014 | 1 |
| KERN, Hans Jurgen | 03 April 1995 | 31 March 2002 | 1 |
| KNECHT, Sandro Andreas | 16 October 2001 | 30 September 2008 | 1 |
| KUNATH, Gerd Heinrich | N/A | 31 May 1995 | 1 |
| KURT, Ferdinand | 01 September 1994 | 28 October 1994 | 1 |
| MILLER, Andrew | 10 August 1998 | 17 May 2004 | 1 |
| MUIR, Robert | 01 January 2016 | 17 December 2018 | 1 |
| ROSSI HERDMAN, Caterina | 22 April 2016 | 26 November 2019 | 1 |
| SCHAECHER, Michael | 01 January 2001 | 31 March 2002 | 1 |
| SCHIBLI, Rodolfo Bruno Fernando | 01 June 1995 | 31 July 1998 | 1 |
| SIDLER, Bruno | 01 January 2000 | 04 January 2006 | 1 |
| SIMMEN, Frank | 15 September 2014 | 10 June 2019 | 1 |
| STIERLE, Dieter | N/A | 30 January 1998 | 1 |
| TRIEBEL, Peter | 04 January 2011 | 31 December 2013 | 1 |
| WILTON, Rachel | 17 December 2018 | 26 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIDSDALE, Gary | 26 November 2019 | - | 1 |
| ROSSI HERDMAN, Caterina | 12 December 2017 | 26 November 2019 | 1 |
| WILKINSON, Lynne | 01 November 2015 | 12 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| PSC02 - N/A | 28 August 2020 | |
| RESOLUTIONS - N/A | 21 February 2020 | |
| AD01 - Change of registered office address | 16 December 2019 | |
| AA01 - Change of accounting reference date | 02 December 2019 | |
| AP03 - Appointment of secretary | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| TM02 - Termination of appointment of secretary | 02 December 2019 | |
| AP01 - Appointment of director | 11 September 2019 | |
| AP01 - Appointment of director | 11 September 2019 | |
| AP01 - Appointment of director | 11 September 2019 | |
| AP01 - Appointment of director | 11 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 03 July 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| SH01 - Return of Allotment of shares | 03 January 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 05 July 2018 | |
| TM02 - Termination of appointment of secretary | 12 December 2017 | |
| AP03 - Appointment of secretary | 12 December 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| CS01 - N/A | 05 July 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AP03 - Appointment of secretary | 04 November 2015 | |
| TM02 - Termination of appointment of secretary | 04 November 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| TM01 - Termination of appointment of director | 16 September 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| CH01 - Change of particulars for director | 29 January 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| CH01 - Change of particulars for director | 20 June 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| SH01 - Return of Allotment of shares | 05 January 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| AUD - Auditor's letter of resignation | 18 November 2008 | |
| 391 - N/A | 18 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| AUD - Auditor's letter of resignation | 28 January 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| AUD - Auditor's letter of resignation | 08 April 2003 | |
| 395 - Particulars of a mortgage or charge | 17 August 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| AAMD - Amended Accounts | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| 287 - Change in situation or address of Registered Office | 02 May 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| AA - Annual Accounts | 21 November 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1999 | |
| AUD - Auditor's letter of resignation | 04 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| AA - Annual Accounts | 19 August 1997 | |
| 287 - Change in situation or address of Registered Office | 26 June 1997 | |
| 363s - Annual Return | 20 June 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| RESOLUTIONS - N/A | 11 September 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 April 1996 | |
| 395 - Particulars of a mortgage or charge | 25 August 1995 | |
| AA - Annual Accounts | 12 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| 288 - N/A | 12 June 1995 | |
| 288 - N/A | 19 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1994 | |
| 288 - N/A | 27 September 1994 | |
| RESOLUTIONS - N/A | 15 September 1994 | |
| RESOLUTIONS - N/A | 15 September 1994 | |
| RESOLUTIONS - N/A | 15 September 1994 | |
| 123 - Notice of increase in nominal capital | 15 September 1994 | |
| 288 - N/A | 05 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 363s - Annual Return | 22 June 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 24 June 1993 | |
| AA - Annual Accounts | 05 July 1992 | |
| 363s - Annual Return | 04 July 1992 | |
| 363b - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 09 August 1991 | |
| 288 - N/A | 06 July 1990 | |
| AA - Annual Accounts | 05 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| 363 - Annual Return | 05 July 1990 | |
| 288 - N/A | 01 March 1990 | |
| AA - Annual Accounts | 12 July 1989 | |
| 288 - N/A | 12 July 1989 | |
| 288 - N/A | 12 July 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| AA - Annual Accounts | 29 June 1988 | |
| 363 - Annual Return | 29 June 1988 | |
| 363 - Annual Return | 03 September 1987 | |
| AA - Annual Accounts | 07 August 1987 | |
| 288 - N/A | 29 May 1987 | |
| 288 - N/A | 29 May 1987 | |
| 288 - N/A | 29 May 1987 | |
| 288 - N/A | 13 February 1987 | |
| AA - Annual Accounts | 24 June 1986 | |
| 363 - Annual Return | 24 June 1986 | |
| MEM/ARTS - N/A | 07 September 1973 | |
| CERTNM - Change of name certificate | 20 June 1961 | |
| MISC - Miscellaneous document | 15 November 1939 | |
| CERTNM - Change of name certificate | 15 November 1939 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 26 October 2005 | Outstanding |
N/A |
| Rent deposit deed | 15 August 2002 | Outstanding |
N/A |
| Single debenture | 22 August 1995 | Fully Satisfied |
N/A |
