Company information:
London Container Terminal (Tilbury) Limited (No: 01249844)
Address: LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH, ENGLAND
Status: Active
Incorporated: 18-Mar-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: CAROLE JEAN CRAN ( DOB: Jan-1970 From: Jan-2018 )
Current Director: CHARLES GRAHAM HAMMOND ( DOB: Mar-1961 From: Nov-1998 )
Current Director: STUART JAMES WALLACE ( DOB: Apr-1970 From: Mar-2017 )
Current Secretary: PAMELA JUNE SMYTH ( From: Aug-2013 )
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Jan-2000 To: Aug-2002 )
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Sep-2002 To: Feb-2007 )
Resigned Director: ALISTAIR BAILLIE ( DOB: Oct-1959 From: Jan-1998 To: Jan-2004 )
Resigned Director: NEALE MARTIN BANFIELD ( DOB: May-1964 From: Jul-2004 To: Apr-2012 )
Resigned Director: DAVID ANTHONY BROWNE ( DOB: Jun-1939 From: Oct-1995 To: Dec-1999 )
Resigned Director: JOHN WILLIAM BUCKLEY ( DOB: Jul-1955 From: Jan-2004 To: Mar-2005 )
Resigned Director: GEORGE SEBASTIAN MATTHEW BULL ( DOB: Oct-1960 From: Feb-2011 To: Jan-2012 )
Resigned Director: ANDREW RICHARD BURGESS ( DOB: Jul-1945 From: Jan-1997 To: Jan-1998 )
Resigned Director: RAYMOND ALASTAIR CHANNING ( DOB: May-1943 From: Aug-1992 To: Dec-1995 )
Resigned Director: PAUL COOPER ( DOB: Apr-1954 From: Apr-2002 To: Jun-2009 )
Resigned Director: DAVID MICHAEL CROSS ( DOB: Dec-1953 From: Nov-1999 To: May-2002 )
Resigned Director: FLEMMING DALGAARD ( DOB: Aug-1964 From: Apr-2008 To: Jan-2012 )
Resigned Director: MICHAEL DAVID DENCHFIELD ( DOB: May-1937 From: Aug-1992 To: Oct-1995 )
Resigned Director: DENNIS DUNN ( DOB: Aug-1940 From: Dec-1995 To: Nov-1998 )
Resigned Director: MICHAEL ANDREW GIBSON ( DOB: Feb-1955 From: Apr-1998 To: Jan-2012 )
Resigned Director: PERRY DEAN GLADING ( DOB: Jul-1958 From: Jul-1999 To: Mar-2017 )
Resigned Director: PERRY DEAN GLADING ( DOB: Jul-1958 From: Jul-1999 To: Mar-2017 )
Resigned Director: JEREMY GLEDHILL ( DOB: Jun-1956 From: Nov-1998 To: Mar-2001 )
Resigned Director: PETER ANTHONY JONES ( DOB: Jan-1955 From: Apr-2007 To: Jan-2012 )
Resigned Director: ANDREW STEWART KENT ( DOB: Jan-1948 From: Jul-1998 To: Nov-1998 )
Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968 From: Mar-2007 To: Feb-2011 )
Resigned Director: BO AKE LERENIUS ( DOB: Dec-1946 From: Jun-1999 To: Mar-2007 )
Resigned Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967 From: Jan-1997 To: Aug-2000 )
Resigned Director: ANTHONY JOHN MASON ( DOB: May-1951 From: Aug-1992 To: Jan-1997 )
Resigned Director: CAMPBELL DERMOT NELSON MASON ( DOB: Apr-1965 From: Apr-2007 To: Dec-2008 )
Resigned Director: DEREK FRANCIS MCBRIDE ( DOB: Jun-1938 From: Aug-1992 To: Dec-1995 )
Resigned Director: JAMES CONSTANTINE STUART MCCLEAN ( DOB: Aug-1959 From: Apr-1994 To: Sep-1999 )
Resigned Director: DOUGLAS DOWNIE MORRISON ( DOB: Oct-1951 From: Apr-2005 To: Jan-2012 )
Resigned Director: CHARLES WILLIAM ORANGE ( DOB: Jun-1942 From: Jul-1998 To: Sep-1999 )
Resigned Director: MARTIN DAVID PARMENTER ( DOB: Jul-1958 From: Mar-2001 To: Nov-2001 )
Resigned Director: STUART RANDALL PATERSON ( DOB: Jan-1958 From: Jul-2011 To: Jan-2018 )
Resigned Director: PETER GRAHAM PIKE ( DOB: Feb-1937 From: Aug-1992 To: Aug-1992 )
Resigned Director: MALCOLM FREDERICK RAVENSCROFT ( DOB: Mar-1948 From: Apr-1994 To: Feb-1999 )
Resigned Director: JEREMY JAMES LENNOX RICKCORD ( DOB: May-1951 From: Oct-1995 To: Aug-2000 )
Resigned Director: JEREMY JAMES LENNOX RICKCORD ( DOB: May-1951 From: May-2002 To: Jan-2004 )
Resigned Director: ROGER ROELS ( DOB: Nov-1950 From: Feb-2004 To: Dec-2005 )
Resigned Director: ROGER ROELS ( DOB: Nov-1955 From: Jul-2006 To: Mar-2007 )
Resigned Director: IAIN DAVID CAMERON SIMM ( DOB: May-1967 From: Dec-2005 To: Jul-2006 )
Resigned Director: ANDREW WILLIAM SMITH ( DOB: May-1950 From: Jul-1998 To: Feb-1999 )
Resigned Director: PETER ARTHUR WALKER ( DOB: Jul-1953 From: Oct-1995 To: Jan-1997 )
Resigned Director: PETER ARTHUR WALKER ( DOB: Jul-1953 From: Aug-2006 To: Jan-2012 )
Resigned Director: STEPHEN JOHN WALSH ( DOB: Jan-1965 From: Aug-2002 To: Sep-2002 )
Resigned Director: PATRICK WILLIAM WALTERS ( DOB: Feb-1966 From: Jul-1998 To: May-2001 )
Resigned Director: PATRICK WILLIAM WALTERS ( DOB: Feb-1966 From: Sep-2002 To: Jul-2004 )
Resigned Director: NICHOLAS ANTONY WEST ( DOB: Mar-1965 From: May-2001 To: Jun-2006 )
Resigned Director: ROBERT BARCLAY WOODS ( DOB: Sep-1946 From: Aug-1992 To: Jan-2012 )
Resigned Secretary: NEALE MARTIN BANFIELD ( DOB: May-1964 From: Jul-2004 To: Apr-2012 )
Resigned Secretary: MICHAEL ANDREW GIBSON ( DOB: Feb-1955 From: Aug-1992 To: Aug-2002 )
Resigned Secretary: PATRICK WILLIAM WALTERS ( DOB: Feb-1966 From: Sep-2002 To: Jul-2004 )
Persons of Significant Control:
Port Of Tilbury London Limited, Leslie Ford House Tilbury Freeeport, Tilbury, Essex, RM18 7EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)