Company information:
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)