Wilhelmsen Lines Car Carriers Ltd.
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMW
Mrs Marareta Signe Maria Wallenius-KlebergIndividual
Voting rights: over 25%, up to 50%
Notified 2017-04-04 · No cessation recorded
Source record 10495897Show 1 ceased record
MW
Mr Morten Wilhelm WilhelmsenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-04 · Ceased 2017-04-04
Source record 8176194People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalOB
Ole BaervahrCurrent director
Appointed 2017-07-25 · 9 yrs · Head Of Ship Owning & Planning
PR
Paul ReevesCurrent director
Appointed 2017-04-26 · 9 yrs · Managing Director Wwl UK
SW
Sarah WalshCurrent director
Appointed 2016-04-14 · 10 yrs · Managing Director
Show 15 historical appointments
TJ
Truls JensenResigned director
Resigned 2016-04-14 · 1 yr · Vice President Group Finance & Accountin
SH
Simon HuttResigned director
Resigned 2015-10-12 · 1 yr · General Manager
RF
Ross FreemanResigned director
Resigned 2013-11-07 · 1 yr · General Manager
MC
Michael ColebournResigned director
Resigned 2011-11-23 · 4 yrs · Managing Director
JW
Jan WangResigned director
Resigned 2010-08-17 · 5 yrs · Director
JS
John SpeakmanResigned director
Resigned 2008-06-18 · 3 yrs · Managing Director
MC
Michael ColebournResigned secretary
Resigned 2007-11-12 · 8 yrs
TW
Thomas WilhelmsenResigned director
Resigned 2007-03-14 · 3 yrs · Company Director
JD
James DenholmResigned director
Resigned 2007-03-14 · 1 yr · Company Director
AI
Arild IversenResigned director
Resigned 2005-04-21 · 1 yr · Senior Vice President
MS
Mark SutcliffeResigned director
Resigned 2004-11-11 · 4 yrs · General Manager
SP
Sven PeterssonResigned director
Resigned 2004-02-23 · 3 yrs · Managing Director
AW
Andrew WilliamsonResigned secretary
Resigned 2004-02-23 · 3 yrs
SH
Sian HeardResigned director
Resigned 2004-02-23 · Solicitor In Maritime Law
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active