CMA CGM (UK) HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
CMA CGM (UK) HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CMA CGM (UK) HOLDINGS LIMITED was incorporated 17 years ago on 29/01/2004 and has the registered number: 05029453. The accounts status is FULL and accounts are next due on 31/12/2020.
CMA CGM (UK) HOLDINGS LIMITED was incorporated 17 years ago on 29/01/2004 and has the registered number: 05029453. The accounts status is FULL and accounts are next due on 31/12/2020.
CMA CGM (UK) HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
12 PRINCES PARADE
LIVERPOOL
L3 1BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2020 | 29/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JEFFREYS | May 1981 | British | Director | 2020-11-24 | CURRENT |
MR LIAM BURDEN | Secretary | 2020-08-01 | CURRENT | ||
MR LEE WARD | Feb 1977 | British | Director | 2020-02-24 | CURRENT |
MR HUGH DAVID BURNAGE | Sep 1957 | British | Director | 2004-06-30 UNTIL 2017-07-21 | RESIGNED |
MR MALCOLM CRANFIELD | May 1948 | British | Director | 2004-01-29 UNTIL 2016-10-31 | RESIGNED |
MR DAVID JONATHAN HALLIDAY | May 1960 | British | Director | 2004-01-29 UNTIL 2007-09-28 | RESIGNED |
SENIOR VICE PRESIDENT LARS CHRISTIAN KASTRUP | May 1959 | Danish | Director | 2010-08-30 UNTIL 2013-12-11 | RESIGNED |
MR GRAHAM JOHN FRASER | May 1956 | British | Director | 2009-04-08 UNTIL 2012-09-28 | RESIGNED |
MR. RODOLPHE SAADE | Mar 1970 | French | Director | 2006-07-14 UNTIL 2018-11-25 | RESIGNED |
MR FARID TOUFIC SALEM | Jun 1939 | French | Director | 2004-01-29 UNTIL 2018-09-11 | RESIGNED |
MR RAJA SARKIS | Dec 1948 | French | Director | 2004-01-29 UNTIL 2018-04-28 | RESIGNED |
MR JEAN YVES JACQUES ETIENNE SCHAPIRO | Oct 1953 | French | Director | 2005-07-19 UNTIL 2010-08-30 | RESIGNED |
MR GEOFFREY STEPHEN SMITH | Mar 1951 | British | Director | 2005-07-19 UNTIL 2018-08-03 | RESIGNED |
JEAN PHILIPPE THENOZ | Jul 1954 | French | Director | 2013-12-11 UNTIL 2018-11-20 | RESIGNED |
MR MICHAEL GEORGE PARKER | Sep 1942 | British | Director | 2004-01-29 UNTIL 2016-10-31 | RESIGNED |
MR LEE WARD | Secretary | 2019-03-11 UNTIL 2020-08-01 | RESIGNED | ||
MR MALCOLM CRANFIELD | May 1948 | British | Secretary | 2004-01-29 UNTIL 2016-10-31 | RESIGNED |
MR THOMAS STEPHEN BOARDLEY | Jun 1957 | British | Director | 2007-12-27 UNTIL 2009-03-31 | RESIGNED |
MS. CRISTINA ARRIBILLAGA | Secretary | 2016-10-31 UNTIL 2019-03-11 | RESIGNED | ||
MR IAN BASSETT | Sep 1964 | British | Director | 2011-07-27 UNTIL 2020-11-24 | RESIGNED |
MR ROBERT WATERMAN | Jan 1968 | British | Director | 2013-03-06 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cma Cgm Sa | 2019-08-05 | Marseille | Significant influence or control | |
Mr Farid Salem | 2016-04-06 - 2019-08-05 | 6/1939 | Liverpool | Significant influence or control |
Mr Jacques Sadee | 2016-04-06 - 2018-06-24 | 2/1937 | Liverpool | Voting rights 50 to 75 percent |