Company information:
London Thamesport Limited (No: 02087603)
Address: TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Status: Active
Incorporated: 01-Aug-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: CLEMENCE CHUN FUN CHENG ( DOB: Dec-1958 From: Dec-1998 )
Current Director: SING CHI IP ( DOB: Aug-1953 From: Jan-2014 )
Current Director: EDITH SHIH ( DOB: Jan-1952 From: Jun-1999 )
Current Secretary: SIMON RICHARD MULLETT ( From: Mar-2010 )
Resigned Director: DEREK JAMES HARRINGTON ( DOB: Jul-1934 From: Feb-1998 To: Jun-1999 )
Resigned Director: ALAN ROBERT GORDON MACLEOD ( DOB: Sep-1940 From: Mar-1992 To: Feb-1998 )
Resigned Director: GRAHAM DOUGLAS MORRISON ( DOB: Jun-1951 From: Feb-1998 To: Jun-1999 )
Resigned Director: PETER MORTON ( DOB: Feb-1950 From: Mar-2002 To: Aug-2004 )
Resigned Director: GEOFFREY JOHN PARKER ( DOB: Mar-1937 From: Mar-1992 To: Feb-1998 )
Resigned Director: RICHARD CLIVE PEARSON ( DOB: Jan-1946 From: Jun-1999 To: Jun-2007 )
Resigned Director: PATRICK DEREK PETERS ( DOB: Mar-1937 From: Mar-1992 To: Feb-1998 )
Resigned Director: JAMES STEED TSIEN ( DOB: Nov-1950 From: Jun-1999 To: Jan-2014 )
Resigned Director: IAN MACPHERSON WADDINGTON ( DOB: Sep-1954 From: Mar-1992 To: Feb-1998 )
Resigned Director: COLIN CRICHTON WEARMOUTH ( DOB: Feb-1946 From: Feb-1998 To: Oct-1998 )
Resigned Secretary: MELANIE JANE CHATFIELD ( DOB: Oct-1963 From: Oct-2001 To: Aug-2007 )
Resigned Secretary: MAN KI CHEUNG ( DOB: Dec-1965 From: Aug-2008 To: Feb-2010 )
Resigned Secretary: ANDREW STEPHEN LEESE ( DOB: Feb-1963 From: Oct-1998 To: Oct-2001 )
Resigned Secretary: MICHAEL JOHN PARKER ( DOB: Aug-1951 From: Jun-1998 To: Oct-1998 )
Resigned Secretary: ELAINE ANNE JOYCE SMART ( DOB: May-1966 From: Feb-1998 To: Jun-1998 )
Resigned Secretary: IAN MACPHERSON WADDINGTON ( DOB: Sep-1954 From: Mar-1992 To: Feb-1998 )
Persons of Significant Control:
Maritime Transport Services Limited, Tomline House The Dock, Felixstowe, Suffolk, IP11 3SY, 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)