Company information:
Canada Maritime Services Limited (No: 01160910)
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)