Company information:
Maersk Logistics And Services Uk Ltd (No: 01847748)
Address: 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
Status: Active
Incorporated: 09-Dec-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ANTHONY ALAN AKERMAN ( DOB: Nov-1968 From: Dec-2018 )
Current Director: ROBIN STUART CLARKE ( DOB: Oct-1974 From: Jul-2021 )
Current Director: NISHAT NEELAY DESHMUKH ( DOB: Dec-1984 From: Jun-2023 )
Current Director: GARY STEPHEN JEFFREYS ( DOB: May-1981 From: Aug-2021 )
Current Director: PAUL DAVID WOOLASS ( DOB: Mar-1982 From: Feb-2022 )
Resigned Director: HENRIK ALBERTSEN ( DOB: Nov-1970 From: Feb-2016 To: Dec-2018 )
Resigned Director: SIMON MARTYN ANTONY BROWN ( DOB: Dec-1964 From: Feb-2016 To: Dec-2018 )
Resigned Director: FLEMMING FROST BRUNSLEV ( DOB: Feb-1962 From: Jul-2012 To: Jul-2016 )
Resigned Director: JAMES GEORGE THOMAS BURRIDGE ( DOB: Dec-1960 From: Sep-2008 To: Dec-2009 )
Resigned Director: FLEMMING DALGAARD ( DOB: Aug-1964 From: Jan-2008 To: Mar-2008 )
Resigned Director: DEV DHINGRA ( DOB: Nov-1986 From: Dec-2018 To: Mar-2022 )
Resigned Director: PAUL FRANCIS GALLAGHER ( DOB: Aug-1958 From: Dec-1991 To: Feb-2016 )
Resigned Director: BRIAN GODSAFE ( DOB: Oct-1957 From: Dec-2018 To: Feb-2020 )
Resigned Director: JEREMY MARK THUNE HAYCOCK ( DOB: Dec-1963 From: Mar-2020 To: Jul-2021 )
Resigned Director: MARTIN KAALUND ( DOB: Apr-1973 From: Jul-2011 To: Mar-2014 )
Resigned Director: JESPER KJAEDEGAARD ( DOB: May-1958 From: Jan-2008 To: Sep-2008 )
Resigned Director: FRIGYES HARTMAN KOOPMANS ( DOB: Aug-1942 From: Dec-1991 To: Dec-1992 )
Resigned Director: SHAUN MCLEAN ( DOB: Oct-1970 From: Jan-2010 To: Feb-2011 )
Resigned Director: SHAUN MCLEAN ( DOB: Oct-1970 From: Jan-2010 To: Feb-2011 )
Resigned Director: RICHARD MCNAB MITCHELL ( DOB: Dec-1954 From: Jan-2008 To: Dec-2008 )
Resigned Director: RICHARD DANIEL MORGAN ( DOB: Jan-1970 From: Mar-2009 To: Jul-2012 )
Resigned Director: JOHANNES WILLEM NANNINGA ( DOB: Jun-1961 From: Dec-2007 To: Apr-2008 )
Resigned Director: ARON MARK NEWTON ( DOB: Apr-1970 From: Apr-2008 To: Feb-2011 )
Resigned Director: ETA O'BRIEN ( DOB: May-1958 From: Jan-2008 To: Sep-2008 )
Resigned Director: WILLEM ROBERT OORD ( DOB: Feb-1946 From: Dec-1992 To: Dec-2007 )
Resigned Director: GERARD CHARLES PEARCE ( DOB: Feb-1965 From: Mar-2014 To: Feb-2016 )
Resigned Director: HENRIK RAMSKOV ( DOB: Feb-1968 From: Jan-2008 To: Mar-2008 )
Resigned Director: MIKKEL SONDERGAARD RASMUSSEN ( DOB: Jan-1971 From: Jul-2016 To: Dec-2018 )
Resigned Director: KIM HEDEGAARD SORENSEN ( DOB: Aug-1966 From: Mar-2008 To: Dec-2011 )
Resigned Secretary: DANIELLE CRAWFORD ( From: Dec-2018 To: Jun-2023 )
Resigned Secretary: EDWARD JOHN KEELEY ( DOB: Feb-1942 From: Apr-1993 To: Mar-1997 )
Resigned Secretary: JOHN KILBY ( DOB: Jan-1957 From: Dec-2007 To: Dec-2018 )
Resigned Secretary: ANDREW KENNETH KING ( DOB: Feb-1944 From: Dec-1992 To: Apr-1993 )
Resigned Secretary: GERARD CHARLES PEARCE ( DOB: Feb-1965 From: Oct-1997 To: Dec-2007 )
Persons of Significant Control:
A P Møller-Mærsk A/S, Esplanaden 50 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)