CP SHIPS (UK) LIMITED

Company number 01884242

51 officers / 49 resignations

ARNOLD, Simon Kenneth

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSENDAHL, Joerg

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 15 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

BAKER, John Michael

• Correspondence address: Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 13 December 2006
• Nationality: Canadian

ELLIOTT, Ian William

• Correspondence address: 21a Queen Ediths Way, Cambridge, Cambridgeshire, CB1 7PH
• Role (Resigned): Secretary
• Appointed on: 15 May 1995
• Resigned on: 27 February 1998
• Nationality: British

HILL, Elliot Robert Greatrex

• Correspondence address: 92 Montpelier Road, Brighton, East Sussex, BN1 3BE
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 31 January 2006
• Nationality: British

MANSFELD, Thomas

• Correspondence address: 19e, Zikadenweg, 22043 Hamburg, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 4 February 2009
• Nationality: German

REEVE, Michael

• Correspondence address: 11 Tiberius Gardens, Witham, Essex, CM8 1HJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2009
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Secretary

SHARMAN, Carl John

• Correspondence address: 6 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 2 August 2004
• Nationality: British

SNAAS, Imilda Clasina Maria

• Correspondence address: Monnickendamerryweg 52a, Ilpendam, The Netherlands, 1452 PN
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 15 May 1995
• Nationality: British

WALTER, Joyce, Mrs.

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 18 December 2015

WRIGHT, Martin Charles

• Correspondence address: 6 Western Avenue, Felixstowe, Suffolk, IP11 9SB
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 12 February 2001
• Nationality: British

ALLISON, Martin

• Correspondence address: Mill Lodge Mill Lane, Stradbroke, Eye, Suffolk, IP21 5HW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 July 2000
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMPHLETT LEWIS, William Alan

• Correspondence address: Allens House, Tuddenham, Ipswich, Suffolk, IP6 9DA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 January 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BALLIN, Christoffer William

• Correspondence address: 200 East 66th Street, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 31 August 1992
• Resigned on: 28 October 1997
• Nationality: Usa
• Occupation: Vice Chairman

BARON, Godric Albert

• Correspondence address: Ashgrove 2 School Hill, Copdock, Ipswich, Suffolk, IP8 3HY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 December 1997
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

BATTISTELLO, Cecilia Emilia Maria

• Correspondence address: 6 Park Road, Ipswich, Suffolk, IP1 3ST
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 31 August 1992
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Managing Director

BOWIE, Cameron Leslie

• Correspondence address: Flat 84 The Oxygen, 18 Western Gateway, London, E16 1BL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2009
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLAN, Alan Francis

• Correspondence address: 6 The Beeches, 13 Wray Park Road, Reigate, Surrey, RH2 0US
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 December 2004
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Director

BRANN, Stephen John

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 December 2015
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIGGS, Fred Newbound

• Correspondence address: The Corner, Clopton, Woodbridge, Suffolk, IP13 6QN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 31 August 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director Operations

BURROWS, Terence Arthur

• Correspondence address: 7 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2001
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Director

DAWSON, David James

• Correspondence address: 41 The Quadrant, Bexleyheath, Kent, DA7 5LH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 March 2004
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Senior Vice President

ELLIOTT, Ian William

• Correspondence address: 21a Queen Ediths Way, Cambridge, Cambridgeshire, CB1 7PH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 August 1992
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Finance Director

FLINTERMANN, Wolfgang

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 December 2014
• Resigned on: 15 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FRASER, Graham John

• Correspondence address: 47 St Nicholas Crescent, Pyrford, Woking, Surrey, GU22 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 February 1998
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Director

GRAY, George Christopher

• Correspondence address: Park Farm Park Road, Grundisburgh, Woodbridge, Suffolk, IP13 6TR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 1993
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

HALLIDAY, David Jonathan

• Correspondence address: 17 Heathfield Road, Holbrook, Ipswich, IP9 2QB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 December 1997
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLIWELL, Frank James

• Correspondence address: 1141 Abbeys Way, Tampa, Florida 33602, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2001
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Ceo

HARDS, Glenn

• Correspondence address: 36 Ratton Drive, Eastbourne, East Sussex, BN20 9BS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 December 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

HILL, Peter Michael

• Correspondence address: 7 Finborough Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5QT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 May 1999
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 December 2009
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KNIGHTLEY, Ian Geoffrey

• Correspondence address: 5 Old Rectory Gardens, Occold, Eye, Suffolk, IP23 7PD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

KRANICH, Ulrich

• Correspondence address: Weidenkamp 4, Handorf, 21447, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 January 2006
• Resigned on: 3 February 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LISCH, Ralf Walter, Dr.

• Correspondence address: 3317 Hampton Court, Gateway Apartments, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 2008
• Resigned on: 3 February 2009
• Nationality: German
• Occupation: Managing Director

MANDELKAU, Thomas Heinz Arthur

• Correspondence address: 42 Medland House Branch Road 11, Limehouse, London, E14 7JT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 December 2006
• Resigned on: 31 March 2008
• Nationality: German
• Occupation: Director