MACANDREWS & COMPANY LIMITED -


Company Profile Company Filings

Overview

MACANDREWS & COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MACANDREWS & COMPANY LIMITED was incorporated 82 years ago on 17/12/1937 and has the registered number: 00334790. The accounts status is FULL and accounts are next due on 30/09/2020.

MACANDREWS & COMPANY LIMITED -

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

75 KING WILLIAM STREET
EC4N 7BE

This Company Originates in : United Kingdom
Previous trading names include:
ANGLO-FINNISH SHIPPING COMPANY LIMITED (until 05/02/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/05/2016 26/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUC PIERRE JACQUES ADRIEN PORTIER Dec 1958 French Director 2013-07-03 CURRENT
MR MARK STEPHEN COPSEY Aug 1960 British Director 2015-07-28 CURRENT
MR STUART EDWARD WATT SUTHERLAND May 1956 British Director 2004-12-23 UNTIL 2005-03-24 RESIGNED
ALAN JOHN ASH Dec 1938 British Director 1992-04-30 UNTIL 2002-11-27 RESIGNED
MR TILL OLE BARRELET Nov 1976 German Director 2015-07-28 UNTIL 2018-06-19 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2007-12-27 UNTIL 2009-03-31 RESIGNED
MR HUGH DAVID BURNAGE Sep 1957 British Director 2003-01-21 UNTIL 2017-07-21 RESIGNED
HOLGER CASTENSKIOLD Apr 1931 Danish Director RESIGNED
MR JOHN ALEXANDER COVE Oct 1937 Director 1996-05-13 UNTIL 1997-10-31 RESIGNED
IAN DENNIS CULL Jan 1956 British Director 2010-02-17 UNTIL 2016-10-31 RESIGNED
MR MICHAEL ST. JOHN FINN Dec 1957 British Director 2002-11-27 UNTIL 2004-10-29 RESIGNED
GAELLE GAUCHE Dec 1972 French Director 2002-11-27 UNTIL 2004-06-30 RESIGNED
MR YVES GOSUIN Nov 1950 Belgian Director 2006-07-14 UNTIL 2013-05-31 RESIGNED
GRAHAM HAMILTON Mar 1953 British Director 1997-11-01 UNTIL 2002-11-27 RESIGNED
SENIOR VICE PRESIDENT LARS CHRISTIAN KASTRUP May 1959 Danish Director 2018-11-01 UNTIL 2019-08-15 RESIGNED
MR DAVID JONATHAN HALLIDAY May 1960 British Director 2003-10-13 UNTIL 2007-09-28 RESIGNED
SR JULIO MENOR Jul 1965 Spanish Director 2014-02-20 UNTIL 2018-01-12 RESIGNED
MS HEATHER LOUISE STAMFORD May 1978 British Director 2017-07-22 UNTIL 2018-06-15 RESIGNED
MR GEOFFREY STEPHEN SMITH Mar 1951 British Director 2002-11-27 UNTIL 2018-12-31 RESIGNED
CLAUDE SEVER LEBEL Apr 1955 French Director 2018-07-09 UNTIL 2020-06-26 RESIGNED
MR KEITH SANTIAGO SCOTT SESSIONS Aug 1938 British Director 2002-11-27 UNTIL 2010-12-31 RESIGNED
MR RAJA SARKIS Dec 1948 French Director 2002-11-21 UNTIL 2004-06-30 RESIGNED
ROBERT GEORGE SIMMONDS Oct 1949 British Director RESIGNED
MR FARID TOUFIC SALEM Jun 1939 French Director 2002-11-27 UNTIL 2018-10-22 RESIGNED
MR. RODOLPHE SAADE Mar 1970 French Director 2002-11-27 UNTIL 2004-06-30 RESIGNED
MR MICHAEL GEORGE PARKER Sep 1942 British Director 2003-01-01 UNTIL 2016-10-31 RESIGNED
JULIO MENOR Jul 1965 Spanish Director 2011-10-24 UNTIL 2012-04-12 RESIGNED
MR RAJA SARKIS Dec 1948 French Director 2005-01-01 UNTIL 2018-04-28 RESIGNED
GRAHAM HAMILTON Mar 1953 British Secretary 1997-11-01 UNTIL 2002-11-27 RESIGNED
MR MALCOLM CRANFIELD May 1948 British Secretary 2003-04-01 UNTIL 2016-10-25 RESIGNED
MR JOHN ALEXANDER COVE Oct 1937 Secretary RESIGNED
MISS CRISTINA ARRIBILLAGA Secretary 2016-10-25 UNTIL 2019-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cma Cgm (Uk) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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INSURANCE HOLDINGS LTD. LONDON ENGLAND Active GROUP 65120 - Non-life insurance
JUST MOTORSPORT LTD LONDON ENGLAND Active 65120 - Non-life insurance
PROGRESSIVE GLOBAL ENERGY KURDISTAN LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
MACANDREWS UK LIMITED LONDON UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
CARROLL LONDON MARKETS HOLDINGS LIMITED LONDON ENGLAND Active 64209 - Activities of other holding companies n.e.c.