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Nedlloyd Container Line Limited (No: 03279820)

Address:

Status: Dissolved

Industry Class: None

Current Director: JOHN KILBY ( DOB: Jan-1957   From: Jun-2006  )

Current Director: NIGEL EDMUND LEHMANN-TAYLOR ( DOB: May-1960   From: May-2014  )

Current Secretary: JOHN KILBY ( DOB: Jan-1957   From: Mar-2006  )

Resigned Director: MARTYN CLIVE ALLEN ( DOB: Sep-1960   From: Aug-2010   To: Jul-2011  )

Resigned Director: ADRIAN BAGG ( DOB: Sep-1962   From: May-2005   To: Aug-2006  )

Resigned Director: TARA SINGH BASI ( DOB: Jan-1954   From: Apr-2004   To: Jan-2005  )

Resigned Director: LEONARDUS JOHANNES MARIA BERNDSEN (   From: Jan-1997   To: Apr-2004  )

Resigned Director: VICTOR LAURENTIUS BIJVOETS (   From: Jan-1997   To: Jan-2002  )

Resigned Director: JAMES GEORGE THOMAS BURRIDGE ( DOB: Dec-1960   From: Feb-2009   To: Aug-2010  )

Resigned Director: SUNE NORUP CHRISTENSEN ( DOB: Feb-1973   From: Jul-2011   To: Mar-2013  )

Resigned Director: TERENCE ERIC CORNICK ( DOB: May-1949   From: Mar-2013   To: May-2014  )

Resigned Director: PETER DUIFHUIZEN ( DOB: Aug-1955   From: Apr-2004   To: Jun-2005  )

Resigned Director: PHILIP NEVILL GREEN ( DOB: May-1953   From: Jan-2004   To: Aug-2005  )

Resigned Director: TIMOTHY CHARLES HARRIS ( DOB: Jul-1947   From: Nov-1996   To: May-2000  )

Resigned Director: JESPER KJAEDEGAARD ( DOB: May-1958   From: Aug-2006   To: Feb-2009  )

Resigned Director: NEELIE KROES (   From: Jan-2002   To: Apr-2004  )

Resigned Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967   From: Jan-2004   To: Apr-2004  )

Resigned Director: BRUCE DUGALD MACPHAIL ( DOB: May-1939   From: Dec-1996   To: Dec-2003  )

Resigned Director: HENDRIK HADEWYN MEIJER ( DOB: Feb-1944   From: Jan-1997   To: Apr-2004  )

Resigned Director: VAGN LEHD MOLLER ( DOB: Mar-1946   From: Sep-2005   To: Aug-2006  )

Resigned Director: MICHAEL VILLI MOLLER (   From: Aug-2006   To: Nov-2006  )

Resigned Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967   From: Sep-2005   To: Dec-2006  )

Resigned Director: BERNADETTE MARY O'BRIEN ( DOB: May-1958   From: Jun-2006   To: Feb-2009  )

Resigned Director: NIGEL SIMON PUSEY ( DOB: Jun-1961   From: Apr-2004   To: Jun-2006  )

Resigned Director: DAVID ANDREW ROBBIE ( DOB: Jun-1963   From: May-2004   To: Aug-2005  )

Resigned Director: ERIC ALLAN SISCO (   From: Sep-2005   To: Aug-2006  )

Resigned Director: JEFFREY MAURICE STERLING OF PLAISTOW ( DOB: Dec-1934   From: Dec-1996   To: Apr-2004  )

Resigned Director: JACOB TAS ( DOB: Jun-1965   From: Apr-2004   To: Jan-2006  )

Resigned Director: RUTGER PAUL MARIE VAN SLOBBE ( DOB: May-1952   From: Jan-1997   To: Dec-2005  )

Resigned Director: BARRY MARTIN VICTOR WILLIAMS ( DOB: Dec-1946   From: May-2000   To: May-2004  )

Resigned Director: PAUL ANTHONY WINDFIELD (   From: Apr-2004   To: Jun-2005  )

Resigned Director: ROBERT BARCLAY WOODS ( DOB: Sep-1946   From: Nov-1996   To: Apr-2004  )

Resigned Director: KAARINA ANN ZIMMER ( DOB: Apr-1952   From: Apr-2005   To: Mar-2006  )

Resigned Secretary: GUY ROBERT CHEESEMAN ( DOB: Mar-1947   From: Nov-1996   To: Apr-2005  )

Resigned Secretary: KAARINA ANN ZIMMER ( DOB: Apr-1952   From: Apr-2005   To: Mar-2006  )

Persons of Significant Control:

Maersk Line Uk Limited, 13th Floor, Aldgate Tower 2 Leman Street, London, E1 8FA, 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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