Mediterranean Shipping Company (UK) Limited
- Company number
- 01345236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1977
- Nature of business
- Service activities incidental to water transportation
Registered office
Previous names
- Medite Shipping Company (U.K.) Limited (until 13 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Richard Jack | Director | - | 31 Mar 2000 |
| CHAMBERS, Michael John | Director | - | 31 Mar 2000 |
| DAVIES, Roy Joseph | Director | - | 30 Apr 2003 |
| GARN, Charles William | Director | 1 Aug 2002 | 28 Oct 2003 |
| VOULSTAKER, Bruce | Secretary | - | 30 Jun 2006 |
| VOULSTAKER, Bruce | Director | - | 30 Jun 2006 |
| DAVIES, Roy Joseph | Director | 26 Sep 2003 | 15 Jul 2006 |
| DAVIES, Adam Michael | Director | 1 Aug 2002 | 31 Oct 2008 |
| PETCHEY, David Charles, Mr. | Director | - | 31 Mar 2009 |
| WILDEN, Kelvin James | Director | 1 Jan 2008 | 7 Apr 2017 |
| APONTE, Maurizio | Director | 18 Oct 2008 | 30 Apr 2019 |
| GORDON, Anne Maria | Secretary | 1 Jul 2006 | 31 May 2019 |
| GORDON, Anne Maria | Director | 1 Jul 2006 | 31 May 2019 |
| BOURQUIN, Elvio Battista | Director | 26 Feb 1999 | 30 Jun 2020 |
| MATTHEWS, Lawrence Christopher Frederick | Director | 26 Feb 1999 | 3 Sep 2026 |
| MATTHEWS, Lawrence Christopher Frederick | Director | 16 Sep 2026 | |
| ZANCHI, Luca | Director | 7 Dec 2020 | |
| RUSZCZYNSKI, Marcin Andrzej | Director | 30 Jun 2020 | |
| WOOLNOUGH, David Anthony | Director | 25 Oct 2019 | |
| WOOLNOUGH, David Anthony | Secretary | 25 Oct 2019 | |
| BURKE, Jonathan James | Director | 21 Dec 2017 | |
| COLLINS, Michael | Director | 21 Dec 2017 | |
| EVERITT, Daniel Charles | Director | 1 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gianluigi Aponte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Rafaela Aponte-Diamant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BURKE, Jonathan James - Director at Maritime Haulage Limited
- BURKE, Jonathan James - Director at Anglia Container Services Limited
- BURKE, Jonathan James - Director at Maritime Group Limited
- BURKE, Jonathan James - Director at Medlog Limited
- BURKE, Jonathan James - Director at Medway Rail Limited
- EVERITT, Daniel Charles - Director at Maritime Haulage Limited
- EVERITT, Daniel Charles - Director at Anglia Container Services Limited
- EVERITT, Daniel Charles - Director at Maritime Group Limited
- EVERITT, Daniel Charles - Director at Medlog Limited
- EVERITT, Daniel Charles - Director at Medway Rail Limited
Companies at the same address
- Medlog Limited (11684020)
- Medway Rail Limited (11691214)