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Maersk Company Limited(The) (No: 00493147)

Address: 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND

Status: Active

Incorporated: 22-Mar-1951

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 50200 - Sea and coastal freight water transport

Current Director: NISHAT NEELAY DESHMUKH ( DOB: Dec-1984   From: Jan-2024  )

Current Director: CASPER MUNCH ( DOB: May-1974   From: Jan-2014  )

Resigned Director: THOMAS THUNE ANDERSEN ( DOB: Mar-1955   From: Nov-1994   To: Mar-2001  )

Resigned Director: THOMAS THUNE ANDERSEN ( DOB: Mar-1955   From: May-2006   To: Jun-2008  )

Resigned Director: PETYER RONNEST ANDERSEN ( DOB: Sep-1967   From: Nov-2010   To: Jun-2012  )

Resigned Director: JOHN WILLIAM BAKER ( DOB: Dec-1937   From: Jan-1996   To: Dec-2010  )

Resigned Director: NICHOLAS CHARLES FAITHORN BARBER ( DOB: Sep-1940   From: Jan-2004   To: Jun-2008  )

Resigned Director: ULRIK BRANDT ( DOB: Sep-1947   From: Sep-2000   To: Apr-2001  )

Resigned Director: GEORGE JEFFREY BULL ( DOB: Jul-1936   From: May-2001   To: Aug-2006  )

Resigned Director: TAGE BENEDIKT BUNDGAARD ( DOB: Oct-1945   From: Jun-2001   To: Feb-2005  )

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

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

Resigned Director: TERENCE ERIC CORNICK ( DOB: May-1949   From: Nov-2010   To: May-2014  )

Resigned Director: BJARNE HANSEN ( DOB: Jun-1940   From: Sep-1997   To: Jun-2001  )

Resigned Director: DAVID JEFFREY HARRIS ( DOB: Jan-1962   From: Mar-2013   To: Jan-2024  )

Resigned Director: MICHAEL FREDERIC HASSING ( DOB: Aug-1958   From: Apr-2001   To: Jun-2005  )

Resigned Director: DESMOND PAUL HEDGES ( DOB: Mar-1948   From: Dec-2011   To: Mar-2014  )

Resigned Director: MICHIEL VAN HEMERT ( DOB: Dec-1965   From: Apr-2010   To: Dec-2010  )

Resigned Director: MARIANNE SOERENSEN HENRIKSEN ( DOB: Sep-1964   From: Jan-2014   To: Dec-2017  )

Resigned Director: FLEMMING EDVARD IPSEN ( DOB: Apr-1948   From: Sep-1996   To: Apr-1998  )

Resigned Director: FLEMMING ROBERT JACOBS ( DOB: Oct-1943   From: Jun-1992   To: Nov-1994  )

Resigned Director: JUAN HERBERT KELLY ( DOB: Feb-1931   From: Jun-1992   To: Apr-2003  )

Resigned Director: JOHN KILBY ( DOB: Jan-1957   From: Dec-2010   To: May-2019  )

Resigned Director: ROBERT HUGH MOLESWORTH KINDERSLEY DL ( DOB: Aug-1929   From: Jun-1992   To: Mar-2001  )

Resigned Director: JESPER KJAEDEGAARD ( DOB: May-1958   From: Jun-2005   To: Apr-2010  )

Resigned Director: CHRISTIAN KLEDAL ( DOB: Dec-1966   From: Jun-2009   To: Nov-2010  )

Resigned Director: EIVIND DRACHMANN KOLDING ( DOB: Nov-1959   From: Apr-1998   To: Oct-2006  )

Resigned Director: IB KRUSE ( DOB: Jan-1932   From: Jun-1992   To: Jul-2000  )

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

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

Resigned Director: MARK MALONE ( DOB: Oct-1971   From: Jan-2011   To: Jul-2011  )

Resigned Director: ALEXANDER BADENOCH MARSHALL ( DOB: Dec-1924   From: Jun-1992   To: Dec-1995  )

Resigned Director: TOMMY BRO MOLGAARD ( DOB: Jul-1969   From: Apr-2010   To: Nov-2010  )

Resigned Director: ARNOLD MAERSK MC-KINNEY MOLLER ( DOB: Jul-1913   From: Jun-1992   To: Dec-1995  )

Resigned Director: NIGEL SIMON PUSEY ( DOB: Jun-1961   From: Oct-2006   To: Dec-2010  )

Resigned Director: WALTER PATRICK SHOVELTON ( DOB: Aug-1919   From: Jun-1992   To: Dec-1995  )

Resigned Director: HANS SKOV CHRISTENSEN ( DOB: Jul-1945   From: Feb-1997   To: Jun-2001  )

Resigned Director: SOREN THORUP SORENSEN ( DOB: Sep-1965   From: Oct-2006   To: May-2009  )

Resigned Director: PER FLEMING STAEHR ( DOB: Jun-1943   From: Jun-1992   To: May-1993  )

Resigned Director: PER FLEMMING STAEHR ( DOB: Jun-1943   From: Nov-1993   To: Sep-1997  )

Resigned Director: JAKOB STAUSHOLM ( DOB: Aug-1968   From: Jul-2012   To: Jan-2014  )

Resigned Director: KNUD ELMHOLDT STUBKJAER ( DOB: Jun-1956   From: Jun-2001   To: Oct-2006  )

Resigned Director: GEORGE EDWARD WATKINS ( DOB: Aug-1943   From: Aug-2006   To: Jun-2008  )

Resigned Director: THOMAS WOLDBYE ( DOB: Sep-1964   From: Apr-2005   To: May-2006  )

Resigned Director: ABRAHAM VAN ZELM ( DOB: May-1972   From: May-2014   To: Apr-2015  )

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

Resigned Secretary: JOHN KILBY ( DOB: Jan-1957   From: May-2001   To: Nov-2018  )

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

Resigned Secretary: PATRICIA ANN THORNTON ( DOB: Jul-1945   From: Jun-1992   To: May-2001  )

Persons of Significant Control:

Maersk Line Uk 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: 2017-12-04)

A P Møller-Mærsk A/S, 50 Esplanaden, 1263, Copenhagen K, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-04)

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