- Company Overview for CLDN PORTS LONDON LIMITED (02535265)
- Filing history for CLDN PORTS LONDON LIMITED (02535265)
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Officers: 31 officers / 25 resignations
DOVE-SEYMOUR, Benjamin David
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 6 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HAMMOND, Simon Mark
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- March 1961
- Appointed on
- 1 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MAES, Florent Sebastian
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- December 1983
- Appointed on
- 1 January 2020
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
RUBENS, Joost Marc Edmond
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 20 December 2018
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
VAN MALDEREN, Paul Jan
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- November 1971
- Appointed on
- 1 October 2019
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
WALKER, Gary John
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- July 1965
- Appointed on
- 21 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WADE, Stephanie Joy
- Correspondence address
- 15 Mermaid Way, Maldon, Essex, CM9 5LA
- Role Resigned
- Secretary
- Appointed on
- 15 September 1994
- Resigned on
- 19 July 2007
- Nationality
- British
- Occupation
- Company Secretary
SECRETARY NOMINEES LIMITED
- Correspondence address
- The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
- Role Resigned
- Secretary
- Appointed before
- 29 August 1992
- Resigned on
- 15 September 1994
BRUERS, Georges
- Correspondence address
- Guyotdreef 26, 2930 Brasschaat, Belgium
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed before
- 29 August 1992
- Resigned on
- 15 December 1994
- Nationality
- Belgium
- Occupation
- Director
CIGRANG, Camille Catherine Leon
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed on
- 1 November 1999
- Resigned on
- 1 March 2014
- Nationality
- Luxembourg
- Country of residence
- United Kingdom
- Occupation
- Director
CIGRANG, Camille
- Correspondence address
- Prins Karellan 29, 2610 Antwerp, Belgium
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed before
- 29 August 1992
- Resigned on
- 7 April 1998
- Nationality
- Belgian
- Occupation
- Director
CIGRANG, Christian Leon
- Correspondence address
- Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 15 February 2001
- Resigned on
- 23 May 2001
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
GRAY, Michael
- Correspondence address
- 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed before
- 29 August 1992
- Resigned on
- 7 April 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HANSEN, Finn
- Correspondence address
- Lysenstraat 20, Antwerpen/Berchem, B2600, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 25 March 1996
- Resigned on
- 8 August 1996
- Nationality
- Norwegian
- Country of residence
- Belgium
- Occupation
- Company Director
JADOT, Michel Rene
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 27 May 2013
- Resigned on
- 1 August 2017
- Nationality
- Belgian
- Country of residence
- Luxembourg
- Occupation
- Company Director
LAS, Franciscus Johannes Antonius
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 27 May 2013
- Resigned on
- 31 December 2019
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Company Director
LAUWERS, Mieke Joke
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- February 1977
- Appointed on
- 1 January 2014
- Resigned on
- 6 June 2018
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
LEWIS, Michael David
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 July 2011
- Resigned on
- 31 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
VAN BELLINGEN, Frank Luc Renaat
- Correspondence address
- St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 15 February 2001
- Resigned on
- 23 May 2001
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
VRANKEN, Jan
- Correspondence address
- Kapellelei 9, Mortsel, Belgium, B2640
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 25 March 1996
- Resigned on
- 7 April 1998
- Nationality
- Belgian
- Occupation
- Company Director
WALKER, Gary John
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 August 2000
- Resigned on
- 11 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
AUTOMOTIVE TRANSPORT CONSULTING LIMITED
- Correspondence address
- 2nd Floor The Quadrangle, 180 Wardour Street, London, W1V 3AA
- Role Resigned
- Director
- Appointed on
- 15 December 1994
- Resigned on
- 14 December 1995
C.RO PORTS LIMITED
- Correspondence address
- 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU
- Role Resigned
- Director
- Appointed on
- 7 April 1998
- Resigned on
- 21 October 2019
Registered in a European Economic Area What's this?
- Place registered
- COMPANIES HOUSE, CARDIFF, WALES
- Registration number
- 02659496
CALLMINSTER LIMITED
- Correspondence address
- The Quadrangle, 2nd Floor 180 Wardour Street, London, W1F 8FY
- Role Resigned
- Director
- Appointed on
- 19 May 2004
- Resigned on
- 12 February 2008
DEEP WHARF CONSULTING LIMITED
- Correspondence address
- The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
- Role Resigned
- Director
- Appointed on
- 6 February 2008
- Resigned on
- 1 July 2010
DIVINELINE LIMITED
- Correspondence address
- The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
- Role Resigned
- Director
- Appointed on
- 5 July 1999
- Resigned on
- 24 September 2004
EXREALM LIMITED
- Correspondence address
- The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
- Role Resigned
- Director
- Appointed on
- 31 March 2008
- Resigned on
- 1 July 2010
EXREALM LIMITED
- Correspondence address
- The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
- Role Resigned
- Director
- Appointed on
- 19 May 2004
- Resigned on
- 26 April 2005
MARITIME ADVISORY SERVICES LIMITED
- Correspondence address
- The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY
- Role Resigned
- Director
- Appointed on
- 30 April 2005
- Resigned on
- 31 March 2009
TRANGO BVBA
- Correspondence address
- Dokter Lauwersstraat, 12, 8500 Kortrijk, Belgium
- Role Resigned
- Director
- Appointed on
- 6 March 2009
- Resigned on
- 20 December 2018
Registered in a European Economic Area What's this?
- Place registered
- KRUISPUNTENSANK VOOR ONDERNENINGEN
- Registration number
- 0809 270 703
TRILITHON V O F
- Correspondence address
- St Amandsstraat 95, Strombeek Bever, 1853, Belgium
- Role Resigned
- Director
- Appointed on
- 1 May 2003
- Resigned on
- 24 September 2009