MACANDREWS & COMPANY LIMITED -
Company Profile | Company Filings |
Overview
MACANDREWS & COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MACANDREWS & COMPANY LIMITED was incorporated 86 years ago on 17/12/1937 and has the registered number: 00334790. The accounts status is FULL and accounts are next due on 31/12/2021.
MACANDREWS & COMPANY LIMITED was incorporated 86 years ago on 17/12/1937 and has the registered number: 00334790. The accounts status is FULL and accounts are next due on 31/12/2021.
MACANDREWS & COMPANY LIMITED -
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
75 KING WILLIAM STREET
EC4N 7BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE MELVILLE | Nov 1983 | British | Director | 2023-10-10 | CURRENT |
LUC PIERRE JACQUES ADRIEN PORTIER | Dec 1958 | French | Director | 2013-07-03 UNTIL 2020-12-31 | RESIGNED |
MR GEOFFREY STEPHEN SMITH | Mar 1951 | British | Director | 2002-11-27 UNTIL 2018-12-31 | RESIGNED |
ROBERT GEORGE SIMMONDS | Oct 1949 | British | Director | RESIGNED | |
MR KEITH SANTIAGO SCOTT SESSIONS | Aug 1938 | British | Director | 2002-11-27 UNTIL 2010-12-31 | RESIGNED |
SR JULIO MENOR | Jul 1965 | Spanish | Director | 2014-02-20 UNTIL 2018-01-12 | RESIGNED |
MR RAJA SARKIS | Dec 1948 | French | Director | 2005-01-01 UNTIL 2018-04-28 | RESIGNED |
MR. RODOLPHE SAADE | Mar 1970 | French | Director | 2002-11-27 UNTIL 2004-06-30 | RESIGNED |
MR JONATHAN RICHARD RAYTON | Feb 1979 | British | Director | 2021-07-28 UNTIL 2023-10-10 | RESIGNED |
MS HEATHER LOUISE STAMFORD | May 1978 | British | Director | 2017-07-22 UNTIL 2018-06-15 | RESIGNED |
MR MICHAEL GEORGE PARKER | Sep 1942 | British | Director | 2003-01-01 UNTIL 2016-10-31 | RESIGNED |
JULIO MENOR | Jul 1965 | Spanish | Director | 2011-10-24 UNTIL 2012-04-12 | RESIGNED |
MR FARID TOUFIC SALEM | Jun 1939 | French | Director | 2002-11-27 UNTIL 2018-10-22 | RESIGNED |
GRAHAM HAMILTON | Mar 1953 | British | Secretary | 1997-11-01 UNTIL 2002-11-27 | RESIGNED |
MR MALCOLM CRANFIELD | British | Secretary | 2003-04-01 UNTIL 2016-10-25 | RESIGNED | |
MR JOHN ALEXANDER COVE | Oct 1937 | British | Secretary | RESIGNED | |
MISS CRISTINA ARRIBILLAGA | Secretary | 2016-10-25 UNTIL 2019-01-19 | RESIGNED | ||
MR MICHAEL ST. JOHN FINN | Dec 1957 | British | Director | 2002-11-27 UNTIL 2004-10-29 | RESIGNED |
ALAN JOHN ASH | Dec 1938 | British | Director | 1992-04-30 UNTIL 2002-11-27 | RESIGNED |
MR TILL OLE BARRELET | Nov 1976 | German | Director | 2015-07-28 UNTIL 2018-06-19 | RESIGNED |
MR THOMAS STEPHEN BOARDLEY | Jun 1957 | British | Director | 2007-12-27 UNTIL 2009-03-31 | RESIGNED |
MR HUGH DAVID BURNAGE | Sep 1957 | British | Director | 2003-01-21 UNTIL 2017-07-21 | RESIGNED |
HOLGER CASTENSKIOLD | Apr 1931 | Danish | Director | RESIGNED | |
MR MARK STEPHEN COPSEY | Aug 1960 | British | Director | 2015-07-28 UNTIL 2021-07-31 | RESIGNED |
MR JOHN ALEXANDER COVE | Oct 1937 | British | Director | 1996-05-13 UNTIL 1997-10-31 | RESIGNED |
IAN DENNIS CULL | Jan 1956 | British | Director | 2010-02-17 UNTIL 2016-10-31 | RESIGNED |
MR STUART EDWARD WATT SUTHERLAND | May 1956 | British | Director | 2004-12-23 UNTIL 2005-03-24 | RESIGNED |
GAELLE GAUCHE | Dec 1972 | French | Director | 2002-11-27 UNTIL 2004-06-30 | RESIGNED |
MR YVES GOSUIN | Nov 1950 | Belgian | Director | 2006-07-14 UNTIL 2013-05-31 | RESIGNED |
MR DAVID JONATHAN HALLIDAY | May 1960 | British | Director | 2003-10-13 UNTIL 2007-09-28 | RESIGNED |
SENIOR VICE PRESIDENT LARS CHRISTIAN KASTRUP | May 1959 | Danish | Director | 2018-11-01 UNTIL 2019-08-15 | RESIGNED |
CLAUDE SEVER LEBEL | Apr 1955 | French | Director | 2018-07-09 UNTIL 2020-06-26 | RESIGNED |
GRAHAM HAMILTON | Mar 1953 | British | Director | 1997-11-01 UNTIL 2002-11-27 | RESIGNED |
MR RAJA SARKIS | Dec 1948 | French | Director | 2002-11-21 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cma Cgm (Uk) Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |