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Port Line Limited (No: 00133527)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 23-Jan-1914

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 06-May-2024

Industry Class: 74990 - Non-trading company

Current Director: DAVID JEFFREY HARRIS ( DOB: Jan-1962   From: Nov-2018  )

Resigned Director: MARTYN CLIVE ALLEN ( DOB: Sep-1960   From: Aug-2010   To: Jul-2011  )

Resigned Director: JAMES GEORGE THOMAS BURRIDGE ( DOB: Dec-1960   From: Jun-2009   To: Aug-2010  )

Resigned Director: GUY ROBERT CHEESEMAN ( DOB: Mar-1947   From: Jan-2004   To: Apr-2005  )

Resigned Director: SUNE NORUP CHRISTENSEN ( DOB: Feb-1973   From: Jul-2011   To: Mar-2013  )

Resigned Director: TERENCE ERIC CORNICK ( DOB: May-1949   From: Mar-2013   To: May-2014  )

Resigned Director: MICHAEL DAVID DENCHFIELD ( DOB: May-1937   From: May-1992   To: Aug-1996  )

Resigned Director: ADAM SALUSBURY HUMPHRYES ( DOB: Nov-1946   From: Aug-1992   To: Oct-1995  )

Resigned Director: JOHN KILBY ( DOB: Jan-1957   From: Jun-2009   To: Nov-2018  )

Resigned Director: NIGEL EDMUND LEHMANN-TAYLOR ( DOB: May-1960   From: May-2014   To: Nov-2018  )

Resigned Director: ANNA LOUISE EMILY MAGRI ( DOB: Oct-1978   From: Nov-2018   To: Sep-2023  )

Resigned Director: ANTHONY JOHN MASON ( DOB: May-1951   From: May-1992   To: Feb-1997  )

Resigned Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967   From: Sep-2004   To: Dec-2006  )

Resigned Director: BERNADETTE MARY O'BRIEN ( DOB: May-1958   From: Jan-2004   To: Sep-2004  )

Resigned Director: NIGEL SIMON PUSEY ( DOB: Jun-1961   From: Jul-2002   To: Jun-2004  )

Resigned Director: DAVID ANDREW ROBBIE ( DOB: Jun-1963   From: May-2004   To: Aug-2005  )

Resigned Director: COLIN DOUGLAS RUMBLE ( DOB: Nov-1947   From: May-1992   To: Aug-1992  )

Resigned Director: PETER ROBERT SHAW ( DOB: Sep-1961   From: Sep-2005   To: Jul-2009  )

Resigned Director: PETER ARTHUR WALKER ( DOB: Jul-1953   From: Nov-1995   To: Jul-2002  )

Resigned Director: ROBERT BARCLAY WOODS ( DOB: Sep-1946   From: May-1992   To: Dec-2003  )

Resigned Secretary: GUY ROBERT CHEESEMAN ( DOB: Mar-1947   From: May-1992   To: Apr-2005  )

Resigned Secretary: DANIELLE CRAWFORD (   From: Nov-2018   To: Aug-2022  )

Resigned Secretary: JOHN KILBY ( DOB: Jan-1957   From: Mar-2006   To: Nov-2018  )

Resigned Secretary: ANNA MAGRI (   From: Sep-2022   To: Sep-2023  )

Resigned Secretary: KAARINA ANN ZIMMER ( DOB: Apr-1952   From: Apr-2005   To: Mar-2006  )

Persons of Significant Control:

Maersk Holdings Limited, The Pearl New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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