Cp Ships (UK) Limited
Sea and coastal freight water transport · Luton
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTui AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 223205169People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 50 historicalJR
Joerg RosendahlCurrent director
Appointed 2016-07-15 · 10 yrs · Accountant
Show 50 historical appointments
SA
Simon ArnoldResigned director
Resigned 2019-11-29 · 6 yrs · Company Director
SB
Stephen BrannResigned director
Resigned 2015-12-18 · 3 yrs · Chartered Accountant
WF
Wolfgang FlintermannResigned director
Resigned 2014-12-19 · 1 yr · Company Director
AJ
Andrew JohnResigned director
Resigned 2009-12-15 · 3 yrs · Lawyer
JW
Joyce WalterResigned secretary
Resigned 2009-09-30 · 6 yrs
JW
Joyce WalterResigned director
Resigned 2009-09-30 · 6 yrs · Chartered Secretary
MR
Michael ReeveResigned secretary
Resigned 2009-02-04 · Secretary
WR
Wilfried RauResigned director
Resigned 2009-02-03 · 5 yrs · Director
CB
Cameron BowieResigned director
Resigned 2009-01-01 · Director
RL
Ralf LischResigned director
Resigned 2008-04-01 · Managing Director
KW
Keith WaldingResigned director
Resigned 2007-03-26 · 1 yr · Director
TM
Thomas MandelkauResigned director
Resigned 2006-12-13 · 1 yr · Director
TM
Thomas MansfeldResigned secretary
Resigned 2006-12-13 · 2 yrs
UK
Ulrich KranichResigned director
Resigned 2006-01-31 · 3 yrs · Director
JB
John BakerResigned secretary
Resigned 2006-01-31
DN
David NicklinResigned director
Resigned 2006-01-31 · 1 yr · Director
GH
Glenn HardsResigned director
Resigned 2004-12-16 · 1 yr · Director
AB
Alan BoylanResigned director
Resigned 2004-12-16 · 1 yr · Director
EH
Elliot HillResigned secretary
Resigned 2004-08-02 · 1 yr
DD
David DawsonResigned director
Resigned 2004-03-29 · 2 yrs · Senior Vice President
RM
Raymond MilesResigned director
Resigned 2002-07-18 · 1 yr · Ceo
FH
Frank HalliwellResigned director
Resigned 2001-10-01 · 3 yrs · Ceo
TB
Terence BurrowsResigned director
Resigned 2001-10-01 · 3 yrs · Director
CS
Carl SharmanResigned secretary
Resigned 2001-02-12 · 3 yrs
IK
Ian KnightleyResigned director
Resigned 2001-01-01 · Director
MA
Martin AllisonResigned director
Resigned 2000-07-06 · 1 yr · Director
PH
Peter HillResigned director
Resigned 1999-05-07 · 2 yrs · Director
MW
Martin WrightResigned secretary
Resigned 1998-02-27 · 2 yrs
GF
Graham FraserResigned director
Resigned 1998-02-27 · 2 yrs · Director
GB
Godric BaronResigned director
Resigned 1997-12-09 · 3 yrs · Director
DS
David SharplesResigned director
Resigned 1997-12-09 · 3 yrs · Director
DH
David HallidayResigned director
Resigned 1997-12-09 · 5 yrs · Director
IW
Ian WebberResigned director
Resigned 1997-10-28 · 8 yrs · Cfo
IE
Resigned 1995-05-15 · 2 yrs
GR
Giambattista RavanoResigned director
Resigned 1994-01-01 · 3 yrs · Director Edp & Edi
WA
William Amphlett LewisResigned director
Resigned 1994-01-01 · 1 yr · Director
GG
George GrayResigned director
Resigned 1993-01-01 · 5 yrs · Company Director
PP
Paolo PerottiResigned director
Resigned 1992-08-31 · 5 yrs · Director
CB
Christoffer BallinResigned director
Resigned 1992-08-31 · 5 yrs · Vice Chairman
ER
Enrico RavanoResigned director
Resigned 1992-08-31 · 5 yrs · Chairman
IS
Imilda SnaasResigned secretary
Resigned 1992-08-31 · 2 yrs
WT
William ThomsonResigned director
Resigned 1992-08-31 · 2 yrs · Deputy Managing Directorctor
FB
Fred BriggsResigned director
Resigned 1992-08-31 · 2 yrs · Director Operations
AR
Angelo RavanoResigned director
Resigned 1992-08-31 · 1 yr · Chairman
CB
Cecilia BattistelloResigned director
Resigned 1992-08-31 · 5 yrs · Managing Director
AP
Adonis PapadopoulisResigned director
Resigned 1992-08-05 · 5 yrs · Shipowner
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active