X-Press Container Line (UK) Limited
- Company number
- 02470077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 1990
- Nature of business
- Other transportation support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEQUEIRA, George Nelson | Director | 1 Feb 2025 | |
| HOWITT, Tristan John Rance | Director | 14 Sep 2012 | |
| HARTNOLL, Timothy Amyas | Director | 1 May 2000 | |
| CORNHILL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Jun 1995 | |
| PARKINSON, Angus Richard | Director | 1 Oct 2019 | 1 Feb 2025 |
| LUCAS, James Edward | Director | 1 May 2014 | 1 Oct 2019 |
| MURPHY, Paul Andrew | Director | 23 Aug 2013 | 1 Aug 2019 |
| HARTNOLL, Alexander Peter Amyas | Director | 1 Jun 2012 | 1 May 2014 |
| HOPWOOD ALLEN, Mark Christian | Director | 1 Apr 2004 | 1 Sep 2013 |
| HARTNOLL, Christopher Amyas | Director | 1 Apr 2000 | 1 Jun 2012 |
| ESPOSITO DI MARCANTONIO, Vincenzo | Director | 1 Apr 2000 | 30 Sep 2007 |
| BROUGH, Simon Timothy | Director | 1 Jul 2000 | 1 Apr 2004 |
| DAVIES, Derek Roy | Director | 14 Jun 1996 | 1 Apr 2002 |
| HARTNOLL, Timothy Amyas | Director | - | 3 Apr 2000 |
| HARTNOLL, Gethin | Director | 30 Jun 1995 | 1 Jan 1999 |
| HARTNOLL, Christopher Amyas | Director | - | 1 Jan 1999 |
| ST JOHNSTON, Kerry, Sir | Director | 25 Nov 1993 | 30 Apr 1998 |
| ALFREDS, Samuel Nalenthran | Director | 20 Mar 1997 | 30 Apr 1997 |
| HUTSON, Peter Eyre | Director | - | 24 Jan 1997 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 30 Jun 1995 |
| BRAKE, Brian | Director | - | 30 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Peter James Falla | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Timothy Amyas Hartnoll | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Hico Ventures Limited (13943684)
Directors’ other companies
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at Redhill Park Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at Alta Trading UK Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at I.I.N. Services Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at Seacrest Shipping Company Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at Kazmortransflot UK Ltd
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at DRA International Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at Camper & Nicholsons Mayfair Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at Moore Stephens International Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at Meandros Ship Stores Limited