Company information:
Cma Cgm (Uk) Holdings Limited (No: 05029453)
Address: 12 PRINCES PARADE, LIVERPOOL, L3 1BG, ENGLAND
Status: Active
Incorporated: 29-Jan-2004
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: IAN BASSETT ( DOB: Sep-1964 From: Jul-2011 )
Current Director: JOHN BLESSINGTON ( DOB: May-1966 From: Feb-2023 )
Current Director: AUDREY DOLHEN ( DOB: Dec-1980 From: Sep-2021 )
Current Director: AUDREY DOLHEN ( DOB: Dec-1980 From: Sep-2021 )
Current Director: ROBERT WATERMAN ( DOB: Jan-1968 From: Mar-2013 )
Current Secretary: LEE WARD ( From: Mar-2019 )
Resigned Director: IAN BASSETT ( DOB: Sep-1964 From: Sep-2021 To: Sep-2021 )
Resigned Director: JOHN BLESSINGTON ( DOB: May-1966 From: Jan-2023 To: Jan-2023 )
Resigned Director: THOMAS STEPHEN BOARDLEY ( DOB: Jun-1957 From: Dec-2007 To: Mar-2009 )
Resigned Director: HUGH DAVID BURNAGE ( From: Jun-2004 To: Jul-2017 )
Resigned Director: MALCOLM CRANFIELD ( DOB: May-1948 From: Jan-2004 To: Oct-2016 )
Resigned Director: GRAHAM JOHN FRASER ( DOB: May-1956 From: Apr-2009 To: Sep-2012 )
Resigned Director: DAVID JONATHAN HALLIDAY ( DOB: May-1960 From: Jan-2004 To: Sep-2007 )
Resigned Director: GARY STEPHEN JEFFREYS ( DOB: May-1981 From: Nov-2020 To: Sep-2021 )
Resigned Director: LARS CHRISTIAN KASTRUP ( DOB: May-1959 From: Aug-2010 To: Dec-2013 )
Resigned Director: MICHAEL GEORGE PARKER ( DOB: Sep-1942 From: Jan-2004 To: Oct-2016 )
Resigned Director: RODOLPHE SAADE ( DOB: Mar-1970 From: Jul-2006 To: Nov-2018 )
Resigned Director: FARID TOUFIC SALEM ( DOB: Jun-1939 From: Jan-2004 To: Sep-2018 )
Resigned Director: RAJA SARKIS ( DOB: Dec-1948 From: Jan-2004 To: Apr-2018 )
Resigned Director: JEAN YVES JACQUES ETIENNE SCHAPIRO ( From: Jul-2005 To: Aug-2010 )
Resigned Director: GEOFFREY STEPHEN SMITH ( DOB: Mar-1951 From: Jul-2005 To: Aug-2018 )
Resigned Director: JEAN PHILIPPE THENOZ ( From: Dec-2013 To: Nov-2018 )
Resigned Director: LEE WARD ( DOB: Feb-1977 From: Feb-2020 To: Feb-2022 )
Resigned Secretary: CRISTINA ARRIBILLAGA ( From: Oct-2016 To: Mar-2019 )
Resigned Secretary: LIAM BURDEN ( From: Aug-2020 To: Jun-2022 )
Resigned Secretary: MALCOLM CRANFIELD ( DOB: May-1948 From: Jan-2004 To: Oct-2016 )
Persons of Significant Control:
Cma Cgm Sa, 4 Quai D'Arenc 13235 Marseille, Cedex 02, Marseille, France: Has significant influence or control (Notified: 2019-08-05)
Mr. Rodolphe Saadé, Cma Cgm 4 Quai D’Arenc Cma Cgm 4 Quai D’Arenc, Boulevard Jacques Saadé, Marseille, France: Has significant influence or control (Notified: 2021-01-19)
Mr Farid Salem, 12 Princes Parade, Liverpool, L3 1BG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-05)
Mr Jacques Sadee, 12 Princes Parade, Liverpool, L3 1BG, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-06-24)