Company information:
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)