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NEDLLOYD CONTAINER LINE LIMITED

Company number 03279820

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Officers: 35 officers / 32 resignations

KILBY, John, Mr.

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Secretary
Appointed on
15 March 2006
Nationality
British

KILBY, John, Mr.

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
January 1957
Appointed on
1 June 2006
Nationality
British
Country of residence
England
Occupation
Company Secretary

LEHMANN-TAYLOR, Nigel Edmund

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
May 1960
Appointed on
28 May 2014
Nationality
British
Country of residence
England
Occupation
Director

CHEESEMAN, Guy Robert

Correspondence address
60 St Johns Park, Blackheath, London, SE3 7JP
Role Resigned
Secretary
Appointed on
13 November 1996
Resigned on
18 April 2005
Nationality
British

ZIMMER, Kaarina Ann

Correspondence address
Riowstraat 43, 2585 Gs, The Hague, Netherlands
Role Resigned
Secretary
Appointed on
18 April 2005
Resigned on
15 March 2006
Nationality
British

ALLEN, Martyn Clive

Correspondence address
Maersk House, Braham Street, London, E1 8EP
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 August 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BAGG, Adrian

Correspondence address
Pentlands, 63 London Road, Hitchin, Hertfordshire, SG4 7NE
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 May 2005
Resigned on
14 August 2006
Nationality
British
Country of residence
England
Occupation
Chief Information Officer

BASI, Tara Singh

Correspondence address
10 Wallside, Monkwell Square Barbican, London, EC2Y 8BH
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 April 2004
Resigned on
25 January 2005
Nationality
British
Country of residence
England
Occupation
Chief Information Officer

BERNDSEN, Leonardus Johannes Maria

Correspondence address
Potternbrug 3, Apartment 113, Antwerp, 2000, Belgium
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 January 1997
Resigned on
15 April 2004
Nationality
Dutch
Occupation
Chairman Executive Board

BIJVOETS, Victor Laurentius

Correspondence address
Winkalwag 3, 79692 Tegernau, Germany
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 January 1997
Resigned on
1 January 2002
Nationality
Dutch
Occupation
Director

BURRIDGE, James George Thomas

Correspondence address
5 Julien Road, London, W5 4XA
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 February 2009
Resigned on
1 August 2010
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

CHRISTENSEN, Sune Norup

Correspondence address
Maersk House, Braham Street, London, E1 8EP
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 July 2011
Resigned on
29 March 2013
Nationality
Danish
Country of residence
United Kingdom
Occupation
Cfo

CORNICK, Terence Eric

Correspondence address
Maersk House, Braham Street, London, E1 8EP
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 March 2013
Resigned on
28 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUIFHUIZEN, Peter

Correspondence address
Nw Binnenweg 137, Rotterdam, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 April 2004
Resigned on
1 June 2005
Nationality
Netherlands
Occupation
Director

GREEN, Philip Nevill

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 January 2004
Resigned on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HARRIS, Timothy Charles

Correspondence address
Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB
Role Resigned
Director
Date of birth
July 1947
Appointed on
13 November 1996
Resigned on
9 May 2000
Nationality
British
Country of residence
England
Occupation
Director

KJAEDEGAARD, Jesper

Correspondence address
37 New Road, Esher, Surrey, KT10 9NU
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 August 2006
Resigned on
13 February 2009
Nationality
Danish
Country of residence
Great Britain
Occupation
Chief Executive Officer

KROES, Neelie

Correspondence address
Van Bronckhorstlaan 20, Wassenaar 2242 Pz, The Netherlands
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 January 2002
Resigned on
16 April 2004
Nationality
Dutch
Occupation
None

LUFF, Nicholas Lawrence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 January 2004
Resigned on
16 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MACPHAIL, Bruce Dugald, Sir

Correspondence address
Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
Role Resigned
Director
Date of birth
May 1939
Appointed on
31 December 1996
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Of P & O Sn

MEIJER, Hendrik Hadewyn

Correspondence address
Emiliahof 35, Rotterdam, The Netherlands, 3062 HT
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 January 1997
Resigned on
16 April 2004
Nationality
Dutch
Occupation
Economist

MOLLER, Michael Villi

Correspondence address
Knuds Alle 59, 2800 Lyngby, Denmark
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 August 2006
Resigned on
24 November 2006
Nationality
Danish
Occupation
Head Of Corporate Affairs

MOLLER, Vagn Lehd

Correspondence address
Henrik Hertz Vej 4, Charlottenlund, 2920, Denmark
Role Resigned
Director
Date of birth
March 1946
Appointed on
15 September 2005
Resigned on
14 August 2006
Nationality
Danish
Occupation
Executive Vice President

MONEY, Timothy John

Correspondence address
Riverdale, 148 Peperharow Road, Godalming, Surrey, GU7 2PW
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 September 2005
Resigned on
8 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

O'BRIEN, Bernadette Mary

Correspondence address
10 Stormont Road, Highgate, London, N6 4NL
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 June 2006
Resigned on
27 February 2009
Nationality
Irish
Country of residence
England
Occupation
Director

PUSEY, Nigel Simon

Correspondence address
Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 April 2004
Resigned on
1 June 2006
Nationality
British
Occupation
Director Corporate

ROBBIE, David Andrew

Correspondence address
4 St Johns House 30 Smith Square, London, SW1P 3HF
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 May 2004
Resigned on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant & Director

SISCO, Eric Allan

Correspondence address
Avenida Monte Alina 5, Urbanizacion Monte Alina 28223, Pozuelo De Alarcon Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 September 2005
Resigned on
1 August 2006
Nationality
United States Citizen
Occupation
Chief Executive Officer

STERLING OF PLAISTOW, Jeffrey Maurice, Lord

Correspondence address
Quennells Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0NX
Role Resigned
Director
Date of birth
December 1934
Appointed on
31 December 1996
Resigned on
16 April 2004
Nationality
British
Country of residence
England
Occupation
Director

TAS, Jacob

Correspondence address
Elmhurst, 170 Lordship Road, London, N16 5HB
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 April 2004
Resigned on
20 January 2006
Nationality
Dutch
Occupation
Director

VAN SLOBBE, Rutger Paul Marie

Correspondence address
Oranje Nassaulaan 54b, 1075 Ar Amsterdam, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 1997
Resigned on
23 December 2005
Nationality
Dutch
Occupation
Director

WILLIAMS, Barry Martin Victor

Correspondence address
Mill House, Newton Green, Sudbury, Suffolk, CO10 0QY
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 May 2000
Resigned on
28 May 2004
Nationality
British
Occupation
Director

WINDFIELD, Paul Anthony

Correspondence address
Flat 31, 50 Shad Thames, London, SE1 2LY
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 April 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Director

WOODS, Robert Barclay

Correspondence address
Old Rectory, Frilsham, Newbury, RG18 9XH
Role Resigned
Director
Date of birth
September 1946
Appointed on
13 November 1996
Resigned on
16 April 2004
Nationality
British
Country of residence
England
Occupation
Director

ZIMMER, Kaarina Ann

Correspondence address
Riowstraat 43, 2585 Gs, The Hague, Netherlands
Role Resigned
Director
Date of birth
April 1952
Appointed on
18 April 2005
Resigned on
15 March 2006
Nationality
British
Occupation
General Counsel