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Navigator Terminals Windmill Limited (No: 00413541)

Address: NAVIGATOR TERMINALS WINDMILL LIMITED, OLIVER ROAD, GRAYS, ESSEX, RM20 3ED, ENGLAND

Status: Active

Incorporated: 25-Jun-1946

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities

Current Director: ROB HERMAN BREUK ( DOB: Dec-1981   From: Jan-2020  )

Current Director: ROB HERMAN BREUK ( DOB: Dec-1981   From: Jan-2020  )

Current Director: ROY ANTHONY BROOKE ( DOB: Aug-1972   From: Mar-2024  )

Current Secretary: DAVID EDWARD MARTIN (   From: Jan-2020  )

Resigned Director: DAVID EDWARD BISHOP ( DOB: May-1946   From: Oct-2000   To: Dec-2004  )

Resigned Director: IAN JAMES COCHRANE ( DOB: Apr-1956   From: Apr-2011   To: Mar-2017  )

Resigned Director: FRANKWIN ERIK ERKELENS ( DOB: Feb-1967   From: Jan-2012   To: Jul-2015  )

Resigned Director: JASON RALPH HORNSBY ( DOB: Jun-1973   From: Mar-2017   To: Feb-2024  )

Resigned Director: HUGO HUYSSEN VAN KATTENDIJKE ( DOB: May-1948   From: Sep-1991   To: Sep-1994  )

Resigned Director: DICK MEURS ( DOB: Feb-1962   From: Jul-2015   To: Mar-2016  )

Resigned Director: PANKAJ VALLABHBHAI PATEL ( DOB: Jun-1968   From: Jul-2016   To: Mar-2017  )

Resigned Director: JAN BERT SCHUTROPS ( DOB: Apr-1966   From: Dec-2010   To: Jan-2012  )

Resigned Director: COLIN SCOTT ( DOB: Dec-1956   From: Dec-2004   To: Apr-2011  )

Resigned Director: MARK ROY CHARLES SHAHA ( DOB: May-1979   From: Jun-2017   To: Dec-2019  )

Resigned Director: MICHIEL VAN RAVENSTEIN ( DOB: Sep-1954   From: Sep-1994   To: Sep-1997  )

Resigned Director: CORNELIS VAN SEVENTER ( DOB: Oct-1966   From: Nov-2005   To: Dec-2010  )

Resigned Director: DIRK ANNE VAN SLOOTEN ( DOB: May-1949   From: Sep-1997   To: Jul-2005  )

Resigned Director: MICHAEL ARTHUR WALMSLEY ( DOB: May-1982   From: Mar-2016   To: Jul-2016  )

Resigned Director: EDWARD VICTOR GILLIS ROSBORG WINTER ( DOB: Jan-1983   From: Mar-2016   To: Jul-2016  )

Resigned Secretary: DENNIS ALBERT CHEEK (   From: May-2003   To: Mar-2004  )

Resigned Secretary: ROBERT ROSS GOLDSMID ( DOB: Jan-1966   From: Apr-2004   To: Jun-2016  )

Resigned Secretary: CHRISTOPHER NORMAN JONES (   From: May-1997   To: Mar-1999  )

Resigned Secretary: PANKAJ VALLABHBHAI PATEL (   From: Jun-2016   To: Mar-2017  )

Resigned Secretary: MICHAEL PHILLIPS (   From: Apr-2017   To: Jun-2017  )

Resigned Secretary: MARK ROY CHARLES SHAHA (   From: Jun-2017   To: Dec-2019  )

Resigned Secretary: CAROLE ANNE SMITH (   From: Sep-2001   To: Apr-2003  )

Resigned Secretary: DAVID WESTON (   From: Apr-1999   To: Aug-2001  )

Persons of Significant Control:

Navigator Terminals Uk Limited, Oliver Road Oliver Road, Grays, RM20 3ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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