Commodity Vectors Limited
- Company number
- 07918137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Maritime Cargo Tracking Systems Limited (until 5 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIEVE, Christopher David | Director | 16 Jan 2025 | |
| LIU, Jason Chou | Director | 7 May 2024 | |
| RAMAGE, Andrew David | Secretary | 1 Feb 2023 | |
| CROWE, Simon Paul | Director | 15 May 2023 | 16 Jan 2025 |
| BRININ, Mark Andrew | Director | 1 Feb 2023 | 3 May 2024 |
| WONG, Thomas | Secretary | 20 Jul 2022 | 1 Feb 2023 |
| AIRD, Brian Robert | Director | 2 Mar 2020 | 1 Feb 2023 |
| DISTLER, Timothy | Secretary | 2 Mar 2020 | 20 Jul 2022 |
| EDWARDS, Anne | Director | 15 Nov 2018 | 2 Mar 2020 |
| GELFOND, Pamela Nicole | Director | 1 Oct 2017 | 2 Mar 2020 |
| HARTMAN, Christina | Director | 15 Sep 2015 | 2 Mar 2020 |
| MARTIN, Merabeth, Cheif People Officer | Director | 1 Oct 2017 | 15 Nov 2018 |
| STEVENS, Madelon | Director | 8 Aug 2016 | 1 Oct 2017 |
| STERNBERG, Christopher | Director | 15 Sep 2015 | 1 Oct 2017 |
| EDWARDS, Anne | Director | 15 Sep 2015 | 1 Oct 2017 |
| MURPHY, Cameron | Director | 15 Sep 2015 | 1 Oct 2017 |
| MCDWYER, Matthew | Director | 20 Jan 2012 | 8 Aug 2016 |
| BURKLEY, Matthew | Director | 22 Feb 2012 | 15 Sep 2015 |
| SMITH, Donal Thomas | Director | 22 Feb 2012 | 15 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wood Mackenzie Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Nov 2019 | |
| Dmg Information Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 5 Nov 2019 |
Accounts
Connections
Directors’ other companies
- GRIEVE, Christopher David - Director at Wood Mackenzie Limited
- LIU, Jason Chou - Director at Wood Mackenzie Limited
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