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 20 years ago on 29/01/2004 and has the registered number: 05029453. The accounts status is FULL and accounts are next due on 31/12/2023.

CMA CGM (UK) HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
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 31/12/2021 31/12/2023

Registered Office

12 PRINCES PARADE
LIVERPOOL
L3 1BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BLESSINGTON May 1966 British Director 2023-02-27 CURRENT
AUDREY DOLHEN Dec 1980 French Director 2021-09-01 CURRENT
MR GRAHAM JOHN FRASER May 1956 British Director 2009-04-08 UNTIL 2012-09-28 RESIGNED
MS. CRISTINA ARRIBILLAGA Secretary 2016-10-31 UNTIL 2019-03-11 RESIGNED
MR LIAM BURDEN Secretary 2020-08-01 UNTIL 2022-06-08 RESIGNED
MR MALCOLM CRANFIELD May 1948 British Secretary 2004-01-29 UNTIL 2016-10-31 RESIGNED
MR LEE WARD Secretary 2019-03-11 UNTIL 2020-08-01 RESIGNED
MR LEE WARD Feb 1977 British Director 2020-02-24 UNTIL 2022-02-07 RESIGNED
SENIOR VICE PRESIDENT LARS CHRISTIAN KASTRUP May 1959 Danish Director 2010-08-30 UNTIL 2013-12-11 RESIGNED
MR GEOFFREY STEPHEN SMITH Mar 1951 British Director 2005-07-19 UNTIL 2018-08-03 RESIGNED
MR RAJA SARKIS Dec 1948 French Director 2004-01-29 UNTIL 2018-04-28 RESIGNED
MR FARID TOUFIC SALEM Jun 1939 French Director 2004-01-29 UNTIL 2018-09-11 RESIGNED
MR. RODOLPHE SAADE Mar 1970 French Director 2006-07-14 UNTIL 2018-11-25 RESIGNED
MR MICHAEL GEORGE PARKER Sep 1942 British Director 2004-01-29 UNTIL 2016-10-31 RESIGNED
JEAN PHILIPPE THENOZ Jul 1954 French Director 2013-12-11 UNTIL 2018-11-20 RESIGNED
MR GARY JEFFREYS May 1981 British Director 2020-11-24 UNTIL 2021-09-01 RESIGNED
MR DAVID JONATHAN HALLIDAY May 1960 British Director 2004-01-29 UNTIL 2007-09-28 RESIGNED
MR MALCOLM CRANFIELD May 1948 British Director 2004-01-29 UNTIL 2016-10-31 RESIGNED
MR HUGH DAVID BURNAGE Sep 1957 British Director 2004-06-30 UNTIL 2017-07-21 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2007-12-27 UNTIL 2009-03-31 RESIGNED
MR JOHN BLESSINGTON May 1966 British Director 2023-01-09 UNTIL 2023-01-09 RESIGNED
MR IAN BASSETT Sep 1964 British Director 2011-07-27 UNTIL 2020-11-24 RESIGNED
MR. IAN BASSETT Sep 1964 British Director 2021-09-01 UNTIL 2021-09-01 RESIGNED
MR ROBERT WATERMAN Jan 1968 British Director 2013-03-06 UNTIL 2020-06-30 RESIGNED
MR JEAN YVES JACQUES ETIENNE SCHAPIRO Oct 1953 French Director 2005-07-19 UNTIL 2010-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Rodolphe Saadé 2021-01-19 3/1970 Marseille   Significant influence or 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

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