MACANDREWS & COMPANY LIMITED

Company number 00334790

34 officers / 33 resignations

MELVILLE, Sarah Jane

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

ARRIBILLAGA, Cristina

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Secretary
• Appointed on: 25 October 2016
• Resigned on: 19 January 2019

COVE, John Alexander

• Correspondence address: 38a Shooters Hill Road, London, SE3 7BG
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 31 October 1997
• Nationality: British

CRANFIELD, Malcolm

• Correspondence address: Cma Cgm (uk) Shipping Limited, 12 Princes Parade, Princes Dock, Liverpool, Merseyside, L3 1BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 25 October 2016
• Nationality: British
• Occupation: Chartered Accountant

HAMILTON, Graham

• Correspondence address: 6 Epsom Close, Billericay, Essex, CM11 1SJ
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Director

ASH, Alan John

• Correspondence address: 7 Downsbridge Road, Beckenham, Kent, BR3 5HX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 30 April 1992
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRELET, Till Ole

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 July 2015
• Resigned on: 19 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operational Officer

BOARDLEY, Thomas Stephen

• Correspondence address: The Old Post House, Middle Street Clavering, Saffron Walden, Essex, CB11 4QL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 December 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNAGE, Hugh David

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 January 2003
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CASTENSKIOLD, Holger

• Correspondence address: 1 The Broad Walk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 29 May 1991
• Resigned on: 30 April 1992
• Nationality: Danish
• Occupation: Company Director

COPSEY, Mark Stephen

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 July 2015
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

COVE, John Alexander

• Correspondence address: 38a Shooters Hill Road, London, SE3 7BG
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 13 May 1996
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CULL, Ian Dennis

• Correspondence address: 4 Quai D'Arenc, Marseille, 13002, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 February 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: France
• Occupation: Vice Presedent Cma Cgm

FINN, Michael St. John

• Correspondence address: Rose Tree Cottage, Fishers Green, Utkinton, Tarporley, Cheshire, CW6 0JG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 November 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GAUCHE, Gaelle

• Correspondence address: 3 Qaui De Rive Neuve, Marseille, 13001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 November 2002
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Lawyer

GOSUIN, Yves

• Correspondence address: Cma Cgm S.a., 4 Quai D'Arenc, Marseille, Bouches Du Rhone, France, 13002
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 July 2006
• Resigned on: 31 May 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: Senior Manager Cma Cgm

HALLIDAY, David Jonathan

• Correspondence address: 17 Heathfield Road, Holbrook, Ipswich, IP9 2QB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 October 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping

HAMILTON, Graham

• Correspondence address: 6 Epsom Close, Billericay, Essex, CM11 1SJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 1997
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KASTRUP, Lars Christian, Senior Vice President

• Correspondence address: 4 Quai D'Arenc, Marseille, France, 13002
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 November 2018
• Resigned on: 15 August 2019
• Nationality: Danish
• Country of residence: France
• Occupation: Vice President

LEBEL, Claude Sever

• Correspondence address: Chilehaus A, Fischertwiete 2, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 July 2018
• Resigned on: 26 June 2020
• Nationality: French
• Country of residence: Germany
• Occupation: Chief Executive Officer

MENOR, Julio, Sr

• Correspondence address: Plaza De Las Cortes 4, 5' Izquierda, Madrid, Spain, 28014
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 February 2014
• Resigned on: 12 January 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager Macandrews Spain Sau

MENOR, Julio

• Correspondence address: Macandrews,S.A., Plaza De Las Cortes, 4, 5 Izda, Madrid, 28014, Spain
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 October 2011
• Resigned on: 12 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director Spain

PARKER, Michael George

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 2003
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PORTIER, Luc Pierre Jacques Adrien

• Correspondence address: 4 Quai D Arenc, 13235 Marseille Cedex 2, France
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 July 2013
• Resigned on: 31 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Studies Projects Development Director

RAYTON, Jonathan Richard

• Correspondence address: 12 Princes Parade, Liverpool, England, L3 1BG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 July 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Short Sea Director

SAADE, Rodolphe, Mr.

• Correspondence address: Marseille, France
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 November 2002
• Resigned on: 30 June 2004
• Nationality: French
• Country of residence: France
• Occupation: Shipping

SALEM, Farid Toufic

• Correspondence address: Cma Cgm S.a., 4 Quai D'Arenc, Marseille, Bouches Du Rhone, France, 13002
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 27 November 2002
• Resigned on: 22 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Cma Cgm

SARKIS, Raja

• Correspondence address: 4 Quai D'Arenc, Marseille, 13235, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2005
• Resigned on: 28 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Vice President Cma Cgm

SARKIS, Raja

• Correspondence address: 54 La Marie Louise, 13109 Simiane Collongue, France
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 November 2002
• Resigned on: 30 June 2004
• Nationality: French
• Country of residence: France
• Occupation: Financial Directot

SESSIONS, Keith Santiago Scott

• Correspondence address: Macandrews S.a., 4,2, Bertendona 4, Bilbao, Vizcaya, Spain, 48008
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 27 November 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Shipping

SIMMONDS, Robert George

• Correspondence address: 121 High Street, Linton, Cambridge, Cambridgeshire, CB1 6JT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 29 May 1991
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Geoffrey Stephen

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 November 2002
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAMFORD, Heather Louise

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 22 July 2017
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SUTHERLAND, Stuart Edward Watt

• Correspondence address: 19 Gorsefield Close, Bromborough, Wirral, Merseyside, CH62 6BU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 December 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: U.K.
• Occupation: General Manager