Company information:
Cma Cgm Inland Services Uk Ltd. (No: 02237324)
Address: HAVERTON HILL, HAVERTON HILL ROAD, BILLINGHAM, CLEVELAND, TS23 1PS
Status: Active
Incorporated: 29-Mar-1988
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: JOHN BLESSINGTON ( DOB: May-1966 From: Jan-2024 )
Current Director: ROBERT CLEGG ( DOB: Nov-1971 From: Jan-2024 )
Current Director: GUILLAUME LATHELIZE ( DOB: Mar-1974 From: Oct-2018 )
Current Director: CLAUDE SEVER LEBEL ( DOB: Apr-1955 From: Mar-2019 )
Current Director: JEAN VANMALLE ( DOB: Jun-1966 From: Jan-2024 )
Resigned Director: MARK STEPHEN COPSEY ( DOB: Aug-1960 From: Mar-2020 To: Jul-2021 )
Resigned Director: DAN FOLEY ( DOB: Apr-1958 From: Mar-2020 To: Jan-2022 )
Resigned Director: ANDREW FROST ( DOB: Dec-1956 From: Mar-2013 To: Sep-2018 )
Resigned Director: KEVIN PATRICK HOPKINS ( DOB: Mar-1968 From: Jul-2022 To: Jan-2024 )
Resigned Director: KARI-PEKKA LAAKSONEN ( From: Oct-2018 To: Mar-2019 )
Resigned Director: SARAH JANE MELVILLE ( DOB: Nov-1983 From: Apr-2019 To: Jan-2024 )
Resigned Director: PERTTU MATIAS NOPPARI ( From: Sep-2018 To: Apr-2019 )
Resigned Director: VELI KIMMO RAGNAR NORDSTROM ( DOB: Jul-1962 From: Jul-1992 To: Oct-2018 )
Resigned Director: HARRI RAGNAR GUSTAF NORDSTROM ( DOB: Mar-1961 From: Jul-1992 To: Oct-2018 )
Resigned Director: KARITA NINA HELENA NORDSTROM ( From: Dec-2013 To: Oct-2018 )
Resigned Director: JONATHAN SAUNDERS PAINE ( DOB: Aug-1968 From: Mar-2020 To: Jan-2024 )
Resigned Director: CHARLES ANDREW PATTON ( DOB: May-1950 From: May-1996 To: Oct-2013 )
Resigned Director: JOSEPH SINCLAIR ( DOB: Sep-1929 From: May-1992 To: Mar-2013 )
Resigned Director: ROBERT WATERMAN ( DOB: Jan-1968 From: Jun-2020 To: Jul-2021 )
Resigned Secretary: MICHAEL COLLEDGE ( DOB: Jan-1951 From: Dec-1999 To: Nov-2014 )
Resigned Secretary: JULIA LORAINE ( From: Jul-1994 To: Jul-1999 )
Resigned Secretary: LAURI TAPIO PELTOLA ( DOB: May-1950 From: Jul-1992 To: Jul-1994 )
Persons of Significant Control:
Cma Cgm, 75 King William Street, London, EC4N 7BE, England: Ownership of shares – 75% or more (Notified: 2018-11-01)
Mr Veli Kimmo-Ragnar Nordstrom, 15a Mannerheimintie, Helsinki, Finland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-31)
Mr Harri-Ragnar Gustaf Nordstrom, 15a Mannerheimintie, Helsinki, Finland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-31)
Ms Karita Nina Helena Nordstrom, 15a Mannerheimintie, Helsinki, Finland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-31)