Company information:
Southampton Free Trade Zone Limited (No: 01744766)
Address: 25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
Status: Active
Incorporated: 08-Sep-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: MUNROOP ATWAL ( DOB: Nov-1976 From: Jun-2022 )
Current Director: LUCINDA MARY JOHNSON ( DOB: Jul-1956 From: Feb-2019 )
Current Secretary: ABP SECRETARIAT SERVICES LIMITED ( From: Jul-2015 )
Resigned Director: PAUL JAMES ALLEN ( DOB: Aug-1956 From: Jul-2001 To: Jul-2004 )
Resigned Director: PATRICK LAWRENCE CHARLES BOWYER ( DOB: Mar-1943 From: Nov-2000 To: Jul-2001 )
Resigned Director: GEORGE SEBASTIAN MATTHEW BULL ( DOB: Oct-1960 From: Feb-2011 To: Feb-2019 )
Resigned Director: STEPHEN WILLIAM BURGESS ( DOB: Dec-1952 From: Nov-2001 To: Jan-2007 )
Resigned Director: ANN MARIE DIBBEN ( DOB: May-1970 From: Sep-2009 To: Feb-2015 )
Resigned Director: ANDREW STEWART KENT ( DOB: Jan-1948 From: Jun-1991 To: Jul-2001 )
Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968 From: Feb-2009 To: Feb-2011 )
Resigned Director: STEVEN RICHARD LAKE ( DOB: Feb-1964 From: Jan-2007 To: Feb-2009 )
Resigned Director: GRAHAM JOHN MILES ( DOB: May-1947 From: Jun-1991 To: Nov-2000 )
Resigned Director: DOUGLAS DOWNIE MORRISON ( DOB: Oct-1951 From: Jan-2007 To: Feb-2009 )
Resigned Director: STEVEN JOHN MUNRO ( DOB: Jan-1972 From: Mar-2015 To: May-2020 )
Resigned Director: PETER GRAHAM PIKE ( DOB: Feb-1937 From: Oct-1991 To: Aug-1992 )
Resigned Director: MARTIN WILLIAM PUDDEN ( DOB: Aug-1931 From: Jun-1991 To: Sep-1991 )
Resigned Director: HYWEL REES ( DOB: Jul-1958 From: Feb-2009 To: Sep-2009 )
Resigned Director: DANIEL GAMA RODRIGUES ( DOB: Jul-1982 From: May-2020 To: Jun-2022 )
Resigned Director: DAVID WILLIAM TWIDLE ( DOB: Jan-1949 From: Jul-2001 To: Dec-2006 )
Resigned Secretary: ANN DIBBEN ( DOB: May-1970 From: Dec-2007 To: Feb-2015 )
Resigned Secretary: GRAHAM JOHN MILES ( DOB: May-1947 From: Jun-1991 To: Nov-2000 )
Resigned Secretary: HYWEL REES ( DOB: Jul-1958 From: Nov-2000 To: May-2002 )
Resigned Secretary: ELAINE RICHARDSON ( From: Nov-2013 To: Jan-2014 )
Resigned Secretary: DIANNE CHURCHILL ROBINSON ( From: May-2002 To: Jul-2003 )
Resigned Secretary: COLLEEN TRACEY SUTCLIFFE ( DOB: Aug-1976 From: Jul-2003 To: Dec-2007 )
Persons of Significant Control:
Associated British Ports, 25 Bedford Street, London, WC2E 9ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)