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BOOTH STEAMSHIP COMPANY LIMITED(THE)

Company Number

00069556

Private limited company
Dissolved
OverviewPeopleRelated
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HARRIS, David Jeffrey

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

CHEESEMAN, Guy Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 St Johns Park Blackheath London SE3 7JP

CRAWFORD, Danielle

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ United Kingdom

KILBY, John, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ United Kingdom

MAGRI, Anna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Finsbury Square London EC2A 1AG

MCGEOCH, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Longfield House Longfield Hill Kent DA3 7AS

WALKERLEY, Dennis John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
18 Paddock Close Nobles Green Eastwood Leigh On Sea Essex SS9 5QR

ZIMMER, Kaarina Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riowstraat 43 2585 Gs The Hague Netherlands

ALLEN, Martyn Clive

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maersk House Braham Street London E1 8EP
Country of Residence
United Kingdom

ALLEN, Martyn Clive

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Inglis Road Colchester Essex CO3 3HU
Country of Residence
United Kingdom

BURRIDGE, James George Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Julien Road London W5 4XA
Country of Residence
England

CARR, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Swan House Preston Canterbury Kent CT3 1HA

CHEESEMAN, Guy Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 St Johns Park Blackheath London SE3 7JP
Country of Residence
United Kingdom

CHRISTENSEN, Sune Norup

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maersk House Braham Street London E1 8EP
Country of Residence
United Kingdom

CORNICK, Terence Eric

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maersk House Braham Street London E1 8EP
Country of Residence
United Kingdom

CORNTHWAITE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Drive Sevenoaks Kent TN13 3AE
Country of Residence
United Kingdom

HABGOOD, David John Cecil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER
Country of Residence
England

KILBY, John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ United Kingdom
Country of Residence
England

LEHMANN-TAYLOR, Nigel Edmund

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ United Kingdom
Country of Residence
England

MAGRI, Anna Louise Emily

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

MONEY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverdale 148 Peperharow Road Godalming Surrey GU7 2PW
Country of Residence
England

O'BRIEN, Bernadette Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stormont Road Highgate London N6 4NL
Country of Residence
England

PUSEY, Nigel Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roslyns Water Lane Helions Bumpstead Suffolk CB9 7AL

ROBBIE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant & Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St Johns House 30 Smith Square London SW1P 3HF
Country of Residence
United Kingdom

VESTEY, Edmund Hoyle

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Thurlow Hall Haverhill Suffolk CB9 7LQ

VESTEY, Samuel George Armstrong, Lord

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE
Country of Residence
England

WALKER, Peter Arthur

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Connaught Avenue Chingford London E4 7AA
Country of Residence
United Kingdom

WHINYATES, Stanley

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 14 Briarlands Close Bramhall Stockport Cheshire SK7 2RB

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 directors

  1. Notified

Correspondence Address
The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ United Kingdom

Lamport & Holt Line Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ United Kingdom

Maersk Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom