MACANDREWS & COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00334790 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 1937 |
| Age | 86 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MACANDREWS & COMPANY LIMITED is an active private limited company with number 00334790. It was incorporated 86 years, 5 months, 15 days ago, on 17 December 1937. The company address is 75 King William Street 75 King William Street, EC4N 7BE.
People
Director
Head Of Finance
ACTIVEAssigned on 10 Oct 2023
Current time on role 7 months, 22 days
Secretary
RESIGNEDAssigned on 25 Oct 2016
Resigned on 19 Jan 2019
Time on role 2 years, 2 months, 25 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Oct 1997
Time on role 26 years, 7 months, 1 day
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Apr 2003
Resigned on 25 Oct 2016
Time on role 13 years, 6 months, 24 days
Secretary
Director
RESIGNEDAssigned on 01 Nov 1997
Resigned on 27 Nov 2002
Time on role 5 years, 26 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 1992
Resigned on 27 Nov 2002
Time on role 10 years, 6 months, 27 days
Director
Chief Operational Officer
RESIGNEDAssigned on 28 Jul 2015
Resigned on 19 Jun 2018
Time on role 2 years, 10 months, 22 days
Director
Director
RESIGNEDAssigned on 27 Dec 2007
Resigned on 31 Mar 2009
Time on role 1 year, 3 months, 4 days
Director
Finance Director
RESIGNEDAssigned on 21 Jan 2003
Resigned on 21 Jul 2017
Time on role 14 years, 6 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 1992
Time on role 32 years, 1 month, 2 days
Director
Chief Commercial Officer
RESIGNEDAssigned on 28 Jul 2015
Resigned on 31 Jul 2021
Time on role 6 years, 3 days
Director
Company Secretary
RESIGNEDAssigned on 13 May 1996
Resigned on 31 Oct 1997
Time on role 1 year, 5 months, 18 days
Director
Vice Presedent Cma Cgm
RESIGNEDAssigned on 17 Feb 2010
Resigned on 31 Oct 2016
Time on role 6 years, 8 months, 14 days
Director
Director
RESIGNEDAssigned on 27 Nov 2002
Resigned on 29 Oct 2004
Time on role 1 year, 11 months, 2 days
Director
Lawyer
RESIGNEDAssigned on 27 Nov 2002
Resigned on 30 Jun 2004
Time on role 1 year, 7 months, 3 days
Director
Senior Manager Cma Cgm
RESIGNEDAssigned on 14 Jul 2006
Resigned on 31 May 2013
Time on role 6 years, 10 months, 17 days
Director
Shipping
RESIGNEDAssigned on 13 Oct 2003
Resigned on 28 Sep 2007
Time on role 3 years, 11 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Nov 1997
Resigned on 27 Nov 2002
Time on role 5 years, 26 days
KASTRUP, Lars Christian, Senior Vice President
Director
Vice President
RESIGNEDAssigned on 01 Nov 2018
Resigned on 15 Aug 2019
Time on role 9 months, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 09 Jul 2018
Resigned on 26 Jun 2020
Time on role 1 year, 11 months, 17 days
Director
General Manager Macandrews Spain Sau
RESIGNEDAssigned on 20 Feb 2014
Resigned on 12 Jan 2018
Time on role 3 years, 10 months, 20 days
Director
Managing Director Spain
RESIGNEDAssigned on 24 Oct 2011
Resigned on 12 Apr 2012
Time on role 5 months, 19 days
Director
Chairman
RESIGNEDAssigned on 01 Jan 2003
Resigned on 31 Oct 2016
Time on role 13 years, 9 months, 30 days
PORTIER, Luc Pierre Jacques Adrien
Director
Studies Projects Development Director
RESIGNEDAssigned on 03 Jul 2013
Resigned on 31 Dec 2020
Time on role 7 years, 5 months, 28 days
Director
Short Sea Director
RESIGNEDAssigned on 28 Jul 2021
Resigned on 10 Oct 2023
Time on role 2 years, 2 months, 13 days
Director
Shipping
RESIGNEDAssigned on 27 Nov 2002
Resigned on 30 Jun 2004
Time on role 1 year, 7 months, 3 days
Director
Managing Director Cma Cgm
RESIGNEDAssigned on 27 Nov 2002
Resigned on 22 Oct 2018
Time on role 15 years, 10 months, 25 days
Director
Vice President Cma Cgm
RESIGNEDAssigned on 01 Jan 2005
Resigned on 28 Apr 2018
Time on role 13 years, 3 months, 27 days
Director
Financial Directot
RESIGNEDAssigned on 21 Nov 2002
Resigned on 30 Jun 2004
Time on role 1 year, 7 months, 9 days
SESSIONS, Keith Santiago Scott
Director
Shipping
RESIGNEDAssigned on 27 Nov 2002
Resigned on 31 Dec 2010
Time on role 8 years, 1 month, 4 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 1993
Time on role 30 years, 8 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 27 Nov 2002
Resigned on 31 Dec 2018
Time on role 16 years, 1 month, 4 days
Director
Chief Financial Officer
RESIGNEDAssigned on 22 Jul 2017
Resigned on 15 Jun 2018
Time on role 10 months, 24 days
SUTHERLAND, Stuart Edward Watt
Director
General Manager
RESIGNEDAssigned on 23 Dec 2004
Resigned on 24 Mar 2005
Time on role 3 months, 1 day
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