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Companies/05186549

S5 Agency World Ltd

Sea and coastal freight water transport · London

ActiveUnited KingdomIncorporated 2004Private 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
WB
Wolf Hans Albert Von Appen BehrmannIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-04-23 · No cessation recorded

Source record 135249216
PG
Mr Peter Jacob GoedvolkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-23 · No cessation recorded

Source record 135259703
Show 2 ceased records
Maritime Services 1 BvCorporate
Shares: over 75%, up to 100%

Notified 2021-12-20 · Ceased 2021-12-20

Source record 134690502
Maritime Services 1 BvCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-23

Source record 130924638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
JM
Jason Richard MckenzieCurrent secretary
Appointed 2025-07-22 · 1 yr
DF
Diego Fernandez QuerejazuCurrent director
Appointed 2025-07-01 · 1 yr · Director
AD
Alejandro Esteban Destefani ZavalaCurrent director
Appointed 2025-04-01 · 1 yr · Director
Show 41 historical appointments
RM
Raul MoreiraResigned director
Resigned 2024-04-23 · Director
AB
Alejandro BartholdResigned director
Resigned 2024-04-23 · 1 yr · Director
JB
Jason BermanResigned director
Resigned 2021-11-22 · 2 yrs · Chief Commercial Officer
JP
Jerome PupeResigned director
Resigned 2021-11-22 · 2 yrs · Chief Financial Officer
RG
Ronald GodmanResigned director
Resigned 2021-04-01 · 1 yr · General Manager / Ship Agency Company
AJ
Anthony JamesResigned director
Resigned 2021-04-01 · 1 yr · Regional Director
AD
Andre De KockResigned director
Resigned 2021-03-15 · Vp Finance
NN
Nikolai NormanResigned director
Resigned 2021-03-15 · Shipping Executive
MT
Marinus Ter LaakResigned director
Resigned 2021-01-22 · 3 yrs · Chief Executive
JS
Jeffrey SingerResigned director
Resigned 2020-02-24 · 1 yr · Group Ceo
PG
Peter GoedvolkResigned director
Resigned 2020-01-02 · Business Owner
MS
Michiel SomfordResigned director
Resigned 2019-10-01 · 1 yr · Cfo
JB
Jonathan BygraveResigned director
Resigned 2018-12-20 · 1 yr · Ceo Shipping
AD
Andre De KockResigned director
Resigned 2018-11-21 · 1 yr · Financial Controller
GN
Gep NavestResigned director
Resigned 2018-09-01 · 2 yrs · Coo
PJ
Pieter JanssensResigned director
Resigned 2018-09-01 · 1 yr · Managing Director
JP
Jerome PupeResigned secretary
Resigned 2018-07-27 · 6 yrs
PE
Philip EnglishResigned director
Resigned 2018-07-10 · Group Chief Financial Officer
JB
Jasper BeermanResigned director
Resigned 2017-09-08 · 1 yr · Vice President And Board Member S5 Euras
CV
Cornelis Van GentResigned director
Resigned 2017-05-04 · Ceo S5 Eurasia
GF
Gilles FranconyResigned director
Resigned 2017-05-04 · 1 yr · Group Cfo S5 Eurasia
WB
Warren BloreResigned director
Resigned 2016-07-01 · 2 yrs · Group Financial Controller
SD
Simon DaviesResigned director
Resigned 2015-07-01 · 2 yrs · Director
EL
Eng LimResigned director
Resigned 2014-01-20 · 1 yr · Chief Executive
FK
Fahad KanooResigned director
Resigned 2013-09-25 · 2 yrs · Executive Director
EV
Erik Van DamResigned director
Resigned 2013-09-25 · Entrepreneur
AC
Antonio Campoy GarciaResigned director
Resigned 2013-09-25 · 8 yrs · Business Executive
AL
Amy LamResigned director
Resigned 2013-09-25 · 1 yr · Finance Director
EV
Eric Van Der HoevenResigned director
Resigned 2013-09-25 · Chief Executive
RM
Robert MossResigned director
Resigned 2013-09-25 · 6 yrs · General Manager
LS
Leg SitResigned director
Resigned 2006-10-01 · 2 yrs · Shipping Executive
PB
Peter BainbridgeResigned director
Resigned 2005-10-01 · 4 yrs · Shipping
JT
Julian Tapias HerreroResigned director
Resigned 2005-06-30 · 14 yrs · Director
KP
Karel PetersResigned director
Resigned 2005-06-30 · 13 yrs · Entrepeneur
HT
Horace Thurber IiiResigned director
Resigned 2004-12-13 · 8 yrs · Director
FK
Fawzi KanooResigned director
Resigned 2004-12-13 · 8 yrs · Businessman
PA
Pietro AmighettiResigned director
Resigned 2004-07-22 · 8 yrs · Shipping Agency President And
NL
Nicholas LaneResigned director
Resigned 2004-07-22 · 1 yr · Marine Consultant
GB
Graham BogResigned directorResigned secretary
Resigned 2004-07-22 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active