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Canada Maritime Services Limited (No: 01160910)

Address:

Status: Dissolved

Industry Class: None

Current Director: STEPHEN JOHN BRANN ( DOB: Sep-1964   From: Jan-2016  )

Current Director: THOMAS LANGHANS ( DOB: Jun-1981   From: Aug-2017  )

Resigned Director: BERND ADAM ( DOB: Sep-1953   From: Aug-2012   To: Nov-2013  )

Resigned Director: GORDON ABE BRAUN ( DOB: Oct-1943   From: Nov-1996   To: Nov-2000  )

Resigned Director: DIETER WILLI BRETTSCHNEIDER ( DOB: Apr-1948   From: Apr-2009   To: Aug-2012  )

Resigned Director: TERENCE ARTHUR BURROWS ( DOB: Dec-1946   From: Dec-2000   To: Dec-2004  )

Resigned Director: GRAHAM JOHN FRASER ( DOB: May-1956   From: May-1995   To: Feb-1998  )

Resigned Director: FRANK JAMES HALLIWELL ( DOB: Mar-1948   From: Aug-1992   To: Nov-1996  )

Resigned Director: MARK HATTENDORF ( DOB: Aug-1974   From: Nov-2013   To: Aug-2017  )

Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952   From: Jun-2010   To: Dec-2013  )

Resigned Director: MICHAEL JOHN JORDAN ( DOB: Jun-1937   From: Nov-1996   To: Jul-2001  )

Resigned Director: ROBERT GEORGE LACEY ( DOB: Sep-1946   From: Aug-1992   To: Mar-1998  )

Resigned Director: RAYMOND REGINALD MILES ( DOB: Aug-1944   From: Aug-1992   To: Nov-1996  )

Resigned Director: KEITH JOHN WALDING ( DOB: Jan-1949   From: May-1998   To: Apr-2009  )

Resigned Director: JOYCE WALTER ( DOB: Apr-1951   From: Jun-2010   To: Dec-2015  )

Resigned Secretary: JOHN MICHAEL BAKER ( DOB: Mar-1949   From: Jan-2006   To: Jan-2007  )

Resigned Secretary: ELLIOT ROBERT GREATREX HILL ( DOB: Jun-1974   From: Aug-2004   To: Jan-2006  )

Resigned Secretary: REINHARD KONRAD AUGUSTINUS KAYSER ( DOB: Sep-1952   From: Apr-2009   To: Jun-2010  )

Resigned Secretary: THOMAS MANSFELD ( DOB: Jan-1962   From: Jan-2007   To: Apr-2009  )

Resigned Secretary: MARIO SARTORI ( DOB: May-1955   From: May-1995   To: Mar-1997  )

Resigned Secretary: KAREN MARGOT SHORT ( DOB: Dec-1960   From: Nov-2001   To: Aug-2004  )

Resigned Secretary: BRUNO WILLEM ANNA STALMANS ( DOB: Nov-1935   From: Aug-1992   To: May-1995  )

Resigned Secretary: JOYCE WALTER (   From: Jun-2010   To: Dec-2015  )

Resigned Secretary: FORBES WADDINGTON WEBB (   From: Mar-1997   To: Nov-2001  )

Persons of Significant Control:

Cp Ships (Uk) Limited, Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, 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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