Company information:
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)