CMA CGM INTERNATIONAL HOLDINGS UK LIMITED - LIVERPOOL


Overview

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
CMA CGM INTERNATIONAL HOLDINGS UK LIMITED was incorporated 15 years ago on 21/08/2003 and has the registered number: 04874628. The accounts status is FULL and accounts are next due on 30/09/2020.

CMA CGM INTERNATIONAL HOLDINGS UK LIMITED - LIVERPOOL

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

12 PRINCES PARADE
LIVERPOOL
L3 1BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARB INTERNATIONAL HOLDINGS LIMITED (until 17/11/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/08/2015 18/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIE ZEENNY Nov 1961 French Director 2015-12-18 CURRENT
MR XAVIER STEPHANE MCDONALD May 1975 French Director 2017-11-13 CURRENT
MR LEE WARD Secretary 2017-11-09 CURRENT
MR JAMES GEORGE BRISTOW Jun 1961 British Director 2003-10-31 UNTIL 2017-09-14 RESIGNED
MR ROBERT STEVEN BAILLIE Jun 1949 British Director 2003-10-31 UNTIL 2011-09-22 RESIGNED
ALAN RICHARD BAVIN Apr 1944 British Director 2003-10-31 UNTIL 2009-02-12 RESIGNED
ALAIN WILS Mar 1943 French Director 2008-04-04 UNTIL 2009-08-31 RESIGNED
MR CLIVE MAURICE MICHAEL HOWELL Nov 1947 British Director 2003-10-31 UNTIL 2011-12-31 RESIGNED
M. RAJA SARKIS Dec 1948 French Director 2008-04-04 UNTIL 2012-02-29 RESIGNED
KENNETH WILLIAM WOODHAMS Sep 1940 British Director 2003-10-31 UNTIL 2010-03-01 RESIGNED
MR. RODOLPHE SAADE Mar 1970 French Director 2008-04-04 UNTIL 2016-02-08 RESIGNED
MR SIMON JOHN HARRIMAN PALMER Jun 1965 British Director 2011-09-22 UNTIL 2017-09-14 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Director 2003-08-21 UNTIL 2003-11-03 RESIGNED
MR SIMON JOHN HARRIMAN PALMER Secretary 2011-09-22 UNTIL 2013-06-19 RESIGNED
MR ROBERT STEVEN BAILLIE Jun 1949 British Secretary 2003-11-03 UNTIL 2011-09-22 RESIGNED
MR RICHARD JOSEPH COSGROVE Secretary 2013-06-19 UNTIL 2017-09-14 RESIGNED
SALLY SUZANNE WHITTINGTON Feb 1977 Secretary 2003-08-21 UNTIL 2003-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacques Saade 2016-04-06 - 2018-06-24 2/1937 Liverpool   Voting rights 50 to 75 percent
Mr Elie Zeenny 2016-04-06 11/1961 Liverpool   Significant influence or control

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