LAMPORT & HOLT LINE LIMITED
Company Number
00002694
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Indian
- Appointed as Director
Correspondence Address
30
Finsbury Square
London
EC2A 1AGCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
60 St Johns Park
Blackheath
London
SE3 7JPRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Pearl
7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Pearl
7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
30
Finsbury Square
London
EC2A 1AGRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Longfield House
Longfield Hill
Kent
DA3 7ASRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
18 Paddock Close
Nobles Green Eastwood
Leigh On Sea
Essex
SS9 5QRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Riowstraat 43
2585 Gs
The Hague
NetherlandsDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Maersk House
Braham Street
London
E1 8EPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Inglis Road
Colchester
Essex
CO3 3HUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Julien Road
London
W5 4XACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Resigned as Director
Correspondence Address
Swan House
Preston
Canterbury
Kent
CT3 1HADate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60 St Johns Park
Blackheath
London
SE3 7JPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish
- Appointed as Director
- Resigned as Director
Correspondence Address
Maersk House
Braham Street
London
E1 8EPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Maersk House
Braham Street
London
E1 8EPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ch
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 The Drive
Sevenoaks
Kent
TN13 3AECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
Richmond Cottage
21 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ERCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Finsbury Square
London
EC2A 1AGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Pearl
7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Pearl
7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Finsbury Square
London
EC2A 1AGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Riverdale
148 Peperharow Road
Godalming
Surrey
GU7 2PWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Stormont Road
Highgate
London
N6 4NLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Roslyns
Water Lane
Helions Bumpstead
Suffolk
CB9 7ALDate of Birth
Role
Resigned
Director
Occupation
Acountant & Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 St Johns House 30 Smith Square
London
SW1P 3HFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British
- Resigned as Director
Correspondence Address
Little Thurlow Hall
Haverhill
Suffolk
CB9 7LQDate of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British
- Resigned as Director
Correspondence Address
Stowell Park
Northleach
Cheltenham
Gloucestershire
GL54 3LECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
64 Connaught Avenue
Chingford
London
E4 7AACountry of Residence
United Kingdom
Maersk Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
The Pearl
New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
United Kingdom