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Companies/00334790

Macandrews & Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 152867023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 34 historical

No current officers on record.

Show 34 historical appointments
SM
Sarah MelvilleResigned director
Resigned 2023-10-10 · 1 yr · Head Of Finance
JR
Jonathan RaytonResigned director
Resigned 2021-07-28 · 2 yrs · Short Sea Director
LK
Lars KastrupResigned director
Resigned 2018-11-01 · Vice President
CL
Claude LebelResigned director
Resigned 2018-07-09 · 1 yr · Chief Executive Officer
HS
Heather StamfordResigned director
Resigned 2017-07-22 · Chief Financial Officer
CA
Cristina ArribillagaResigned secretary
Resigned 2016-10-25 · 2 yrs
TB
Till BarreletResigned director
Resigned 2015-07-28 · 2 yrs · Chief Operational Officer
MC
Mark CopseyResigned director
Resigned 2015-07-28 · 6 yrs · Chief Commercial Officer
JM
Julio MenorResigned director
Resigned 2014-02-20 · 3 yrs · General Manager Macandrews Spain Sau
LP
Luc PortierResigned director
Resigned 2013-07-03 · 7 yrs · Studies Projects Development Director
JM
Julio MenorResigned director
Resigned 2011-10-24 · Managing Director Spain
IC
Ian CullResigned director
Resigned 2010-02-17 · 6 yrs · Vice Presedent Cma Cgm
TB
Thomas BoardleyResigned director
Resigned 2007-12-27 · 1 yr · Director
YG
Yves GosuinResigned director
Resigned 2006-07-14 · 6 yrs · Senior Manager Cma Cgm
RS
Raja SarkisResigned director
Resigned 2005-01-01 · 13 yrs · Vice President Cma Cgm
SS
Stuart SutherlandResigned director
Resigned 2004-12-23 · General Manager
DH
David HallidayResigned director
Resigned 2003-10-13 · 3 yrs · Shipping
MC
Malcolm CranfieldResigned secretary
Resigned 2003-04-01 · 13 yrs · Chartered Accountant
HB
Hugh BurnageResigned director
Resigned 2003-01-21 · 14 yrs · Finance Director
MP
Michael ParkerResigned director
Resigned 2003-01-01 · 13 yrs · Chairman
GG
Gaelle GaucheResigned director
Resigned 2002-11-27 · 1 yr · Lawyer
RS
Rodolphe SaadeResigned director
Resigned 2002-11-27 · 1 yr · Shipping
KS
Keith SessionsResigned director
Resigned 2002-11-27 · 8 yrs · Shipping
FS
Farid SalemResigned director
Resigned 2002-11-27 · 15 yrs · Managing Director Cma Cgm
MF
Michael FinnResigned director
Resigned 2002-11-27 · 1 yr · Director
GS
Geoffrey SmithResigned director
Resigned 2002-11-27 · 16 yrs · Managing Director
RS
Raja SarkisResigned director
Resigned 2002-11-21 · 1 yr · Financial Directot
GH
Graham HamiltonResigned directorResigned secretary
Resigned 1997-11-01 · 5 yrs · Director
JC
John CoveResigned directorResigned secretary
Resigned 1996-05-13 · 1 yr · Company Secretary
AA
Alan AshResigned director
Resigned 1992-04-30 · 10 yrs · Company Director
RS
Robert SimmondsResigned director
Resigned 1991-05-29 · 2 yrs · Company Director
HC
Holger CastenskioldResigned director
Resigned 1991-05-29 · Company Director

Board profile

People with appointments
0
Directors assessed
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Median age
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Under 35
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65 and over
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Disqualified match
None active