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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)

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