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Eimskip Uk Limited (No: 00119837)

Address: EIMSKIP, MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH

Status: Active

Incorporated: 23-Jan-1912

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 52220 - Service activities incidental to water transportation

Current Director: MARIA BJORK EINARSDOTTIR ( DOB: Oct-1989   From: Feb-2023  )

Current Director: MICHAEL PETER LANE ( DOB: Jun-1973   From: Jan-2006  )

Current Director: BRAGI THOR MARINOSSON ( DOB: Mar-1965   From: Jan-2012  )

Current Director: VILHELM MAR THORSTEINSSON ( DOB: Jan-1971   From: Feb-2019  )

Current Director: GRAHAM JOHN MCRAE WALKER ( DOB: Apr-1963   From: Feb-2000  )

Current Secretary: GRAHAM JOHN MCRAE WALKER ( DOB: Apr-1963   From: Feb-1995  )

Resigned Director: BALDUR ORN GUDNASON ( DOB: Jan-1966   From: May-2004   To: Feb-2008  )

Resigned Director: GARDAR HALLDORSSON ( DOB: Jul-1942   From: Feb-1998   To: Mar-2003  )

Resigned Director: ERIENDUR HJALTASON ( DOB: Nov-1957   From: Mar-2003   To: May-2004  )

Resigned Director: BJARNI HJALTASON ( DOB: Mar-1971   From: Aug-2004   To: Mar-2007  )

Resigned Director: GARDAR JOHANNSSON ( DOB: Jan-1959   From: Feb-1999   To: Jul-2003  )

Resigned Director: JAMES WILLIAM LEVESQUE ( DOB: Jun-1949   From: Jun-1991   To: Jun-2016  )

Resigned Director: MATTHIAS MATTHIASSON ( DOB: Sep-1966   From: Jul-2003   To: Aug-2004  )

Resigned Director: INDRIDI PALSSON ( DOB: Dec-1927   From: Jun-1991   To: Mar-1999  )

Resigned Director: EGILL ORN PETERSEN ( DOB: Jan-1974   From: Feb-2019   To: Feb-2023  )

Resigned Director: GYLFI SIGFUSSON ( DOB: Feb-1961   From: Jan-2012   To: Feb-2019  )

Resigned Director: HORDUR SIGURGESTSSON ( DOB: Jun-1938   From: Jun-1991   To: Oct-2000  )

Resigned Director: INGIMUNDUR SIGURPALSSON ( DOB: Sep-1951   From: Oct-2000   To: Feb-2004  )

Resigned Director: JON BJORGVIN STEFANSSON ( DOB: Sep-1951   From: Jun-1991   To: Feb-1999  )

Resigned Director: BENEDIKT SVEINSSON ( DOB: Jul-1938   From: Feb-1998   To: Feb-2004  )

Resigned Director: HILMAR PETUR VALGARDSSON ( DOB: Jan-1973   From: Jan-2012   To: Feb-2019  )

Resigned Director: JACK DERRICK WRIGHT ( DOB: Nov-1927   From: Jun-1991   To: Feb-1998  )

Resigned Secretary: KEITH IAN TERENCE BRIDGES ( DOB: Dec-1948   From: Jun-1991   To: Apr-1992  )

Resigned Secretary: FAYE LLOYD (   From: Feb-1993   To: Feb-1995  )

Resigned Secretary: JON BJORGVIN STEFANSSON ( DOB: Sep-1951   From: Apr-1992   To: Feb-1993  )

Persons of Significant Control:

Eimskpafelag Islands Hf, 2 Korngardar 2, 104 Reykjavik, Iceland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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