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Companies/01137315

Anglo-Caribbean Shipping Co. Limited

Other transportation support activities · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
YG
Miss Yamila Garcia AlvarezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-31 · No cessation recorded

Source record 154407974
ML
Macrina Raquel Lamigueiro LeonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-19 · No cessation recorded

Source record 160284791
Show 2 ceased records
ZA
Zeida Yalili Leon ArafetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-19 · Ceased 2024-10-31

Source record 160284790
GL
Guillermo Faustino Rodriguez Lopez-CallejaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-22 · Ceased 2021-04-19

Source record 163721258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
AA
Ana AlvarezCurrent secretaryCurrent director
Appointed 2017-05-08 · 9 yrs
Show 24 historical appointments
ER
Eylin RuizResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
AV
Alberto Velasco AzcuyResigned director
Resigned 2014-03-17 · 5 yrs · Managing Director
JL
Julia Lopez FigueredoResigned director
Resigned 2013-02-08 · 4 yrs · Financial Director
JL
Julia Lopez FigueredoResigned secretary
Resigned 2013-02-05 · 4 yrs
MD
Miguel Duval RoquetaResigned director
Resigned 2010-03-01 · 4 yrs · Managing Director
AM
Andres Munoz CamposResigned directorResigned secretary
Resigned 2008-03-04 · 4 yrs · Financial Director
SB
Sarah BennettResigned secretary
Resigned 2007-11-07
LP
Luis PerezResigned director
Resigned 2004-07-09 · 5 yrs · Managing Director
AO
Alberto OrozcoResigned directorResigned secretary
Resigned 2003-05-01 · 4 yrs · Financial Director
JD
Jesus Dominguez CuelloResigned director
Resigned 1998-09-01 · 5 yrs · Managing Director
RF
Roberto FernandezResigned secretaryResigned director
Resigned 1996-06-28 · 6 yrs
RZ
Reinaldo Zayas FajardoResigned secretaryResigned director
Resigned 1995-08-30
NM
Nelson Mata MonfortResigned secretaryResigned director
Resigned 1994-09-30 · Director
MB
Mario Betancourt CaraballosoResigned secretaryResigned director
Resigned 1993-11-30 · Director
FS
Francisco Soberon ValdesResigned director
Resigned 1992-09-04 · 2 yrs · Director
IL
Ivan Llanes SolaResigned directorResigned secretary
Resigned 1992-09-04 · 1 yr · Director
OD
Oscar De Santamarina MachadoResigned director
Resigned 1992-09-04 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active