CAMOMILE LINES PLC - LONDON


Company Profile Company Filings

Overview

CAMOMILE LINES PLC is a Public Limited Company from LONDON and has the status: Liquidation.
CAMOMILE LINES PLC was incorporated 122 years ago on 24/06/1901 and has the registered number: 00070587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

CAMOMILE LINES PLC - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/12/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2022 17/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JEFFREY HARRIS Jan 1962 British Director 2018-11-08 CURRENT
ANTHONY JOHN MASON May 1951 British Director 1991-10-11 UNTIL 1997-02-14 RESIGNED
MR GUY ROBERT CHEESEMAN Mar 1947 British Secretary 1991-10-11 UNTIL 2005-04-18 RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2006-03-15 UNTIL 2018-11-08 RESIGNED
MISS ANNA MAGRI Secretary 2022-09-01 UNTIL 2023-09-07 RESIGNED
MR BRIAN NORMAN BARLOW Apr 1935 British Secretary RESIGNED
KAARINA ANN ZIMMER Apr 1952 Secretary 2005-04-18 UNTIL 2006-03-15 RESIGNED
MRS DANIELLE CRAWFORD Secretary 2018-11-08 UNTIL 2022-08-31 RESIGNED
NIGEL SIMON PUSEY Jun 1961 British Director 2002-07-01 UNTIL 2004-06-01 RESIGNED
BERNADETTE O'BRIEN May 1958 Irish Director 2004-01-01 UNTIL 2004-09-01 RESIGNED
MR MICHAEL GEORGE PARKER Sep 1942 British Director RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 1995-11-01 UNTIL 2002-07-01 RESIGNED
MR DAVID ANDREW ROBBIE Jun 1963 British Director 2004-05-24 UNTIL 2005-08-11 RESIGNED
COLIN DOUGLAS RUMBLE Nov 1947 British Director 1991-10-11 UNTIL 1992-08-14 RESIGNED
PETER ROBERT SHAW Sep 1961 British Director 2005-09-15 UNTIL 2009-07-01 RESIGNED
MR ROBERT BARCLAY WOODS Sep 1946 British Director 1991-10-11 UNTIL 2003-12-31 RESIGNED
MR IAN ROBERT WEATHERSTON Sep 1937 British Director RESIGNED
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2004-09-01 UNTIL 2006-12-08 RESIGNED
MR ADAM SALUSBURY HUMPHRYES Nov 1946 British Director 1992-08-14 UNTIL 1995-10-31 RESIGNED
MS ANNA LOUISE EMILY MAGRI Oct 1978 British Director 2018-11-08 UNTIL 2023-09-07 RESIGNED
MR NIGEL EDMUND LEHMANN-TAYLOR May 1960 British Director 2014-05-28 UNTIL 2018-11-08 RESIGNED
MR JOHN KILBY Jan 1957 British Director 2009-06-30 UNTIL 2018-11-08 RESIGNED
MR MICHAEL DAVID DENCHFIELD May 1937 British Director 1991-10-11 UNTIL 1996-04-17 RESIGNED
MR TERENCE ERIC CORNICK May 1949 British Director 2013-03-29 UNTIL 2014-05-28 RESIGNED
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE Jul 1941 British Director RESIGNED
MR SUNE NORUP CHRISTENSEN Feb 1973 Danish Director 2011-07-01 UNTIL 2013-03-29 RESIGNED
MR GUY ROBERT CHEESEMAN Mar 1947 British Director 2004-01-01 UNTIL 2005-04-18 RESIGNED
MR JAMES GEORGE THOMAS BURRIDGE Dec 1960 United Kingdom Director 2009-06-30 UNTIL 2010-08-01 RESIGNED
MR MARTYN CLIVE ALLEN Sep 1960 British Director 2006-12-08 UNTIL 2009-07-01 RESIGNED
MR MARTYN CLIVE ALLEN Sep 1960 British Director 2010-08-01 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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