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Estuary Services Limited (No: 02262789)

Address: LONDON RIVER HOUSE, ROYAL PIER ROAD, GRAVESEND, KENT, DA12 2BG, ENGLAND

Status: Active

Incorporated: 27-May-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Nov-2025

Industry Class: 50300 - Inland passenger water transport

Current Director: ROBERT BROWN ( DOB: Apr-1967   From: Nov-2022  )

Current Director: STEVEN BRYAN CLAPPERTON ( DOB: Nov-1974   From: Jan-2022  )

Current Director: GARY LAWRENCE DOYLE ( DOB: Nov-1960   From: Feb-2020  )

Current Director: RICHARD WILLIAM GOFFIN ( DOB: Sep-1978   From: Jun-2018  )

Current Director: RICHARD WILLIAM GOFFIN (   From: Jun-2018  )

Current Director: ALAN JAMES MARTIN ( DOB: Oct-1985   From: Nov-2015  )

Current Director: ALAN JAMES MARTIN (   From: Nov-2015  )

Current Director: ROBIN JOHN DAVID MORTIMER ( DOB: Jun-1972   From: Jan-2023  )

Current Director: CATHRYN ANNE SPAIN ( DOB: Jan-1970   From: Mar-2018  )

Current Secretary: FAROOK AKHTAR KHAN (   From: Apr-2020  )

Resigned Director: PAUL ERNEST BARKER ( DOB: Feb-1962   From: Jan-2017   To: Jun-2018  )

Resigned Director: LESLIE WALTER BROWN ( DOB: Nov-1935   From: Jun-1991   To: Dec-1993  )

Resigned Director: RICHARD ANTHONY CARR (   From: May-1996   To: Dec-2008  )

Resigned Director: BRIAN CHAPMAN ( DOB: Apr-1952   From: Sep-2001   To: Oct-2017  )

Resigned Director: BERNARD CLIFF ( DOB: Apr-1947   From: Apr-1994   To: Nov-1996  )

Resigned Director: DESMOND CRAMPTON ( DOB: Apr-1953   From: Aug-1997   To: Apr-2008  )

Resigned Director: STEPHEN COLIN CUTHBERT ( DOB: Oct-1942   From: Aug-1999   To: Dec-2004  )

Resigned Director: GEOFFREY PERCY ELLIS ( DOB: Jan-1941   From: Jun-1991   To: Sep-2001  )

Resigned Director: RICHARD LESLIE EVERITT ( DOB: Dec-1948   From: Jan-2005   To: Mar-2014  )

Resigned Director: ALASTAIR IAN FINDLAY ( DOB: Apr-1952   From: Dec-2000   To: Dec-2005  )

Resigned Director: PERCIVAL TREVOR FURLONG ( DOB: Nov-1934   From: Dec-1996   To: Apr-2000  )

Resigned Director: STEPHEN MARK GOBBI ( DOB: Mar-1955   From: Jun-2005   To: Mar-2012  )

Resigned Director: DAVID SIMON GREEN ( DOB: Apr-1959   From: Mar-2006   To: May-2008  )

Resigned Director: MILES ALAN HEARN ( DOB: Mar-1970   From: Mar-2014   To: Feb-2016  )

Resigned Director: DAVID JOHN JEFFERY ( DOB: Feb-1936   From: Jun-1991   To: Jul-1999  )

Resigned Director: PAUL KAVANAGH ( DOB: Sep-1961   From: Mar-2012   To: Jun-2012  )

Resigned Director: GARETH ANTHONY KENDALL (   From: May-2008   To: Jan-2014  )

Resigned Director: BUDHADEV MAJUMDAR ( DOB: Nov-1946   From: Mar-1995   To: Aug-1997  )

Resigned Director: DAVID JAMES NEWBURY ( DOB: Jan-1963   From: Apr-2008   To: May-2017  )

Resigned Director: GARY PARKINSON ( DOB: Dec-1960   From: Aug-2012   To: Nov-2015  )

Resigned Director: ANTHONY SLATER ( DOB: Apr-1974   From: Mar-2018   To: Dec-2019  )

Resigned Director: PETER DUNCAN STEEN ( DOB: Mar-1954   From: Jan-2009   To: Dec-2022  )

Resigned Director: DEREK STOYLES (   From: Jun-1991   To: Oct-1996  )

Resigned Director: PETER VICTOR VINCENT ( DOB: Dec-1943   From: Jun-1991   To: Apr-1994  )

Resigned Director: KENNETH JOHN WHARTON ( DOB: Feb-1946   From: Apr-1994   To: Mar-1995  )

Resigned Director: PETER RENWICK WHITE ( DOB: Oct-1941   From: Oct-1996   To: Apr-2005  )

Resigned Director: JOSEPH MICHAEL MCKAY WHITTON (   From: Jun-1991   To: May-1996  )

Resigned Secretary: ANTHONY CHARLES AUSTIN (   From: Sep-1992   To: Sep-1994  )

Resigned Secretary: WILLIAM JOHN BOWLEY ( DOB: Oct-1947   From: Sep-1994   To: Jul-2009  )

Resigned Secretary: CAROLINE RUTH MARRISON GILL (   From: Jul-2009   To: Apr-2020  )

Resigned Secretary: KEITH SIDNEY MIDDLETON ( DOB: Oct-1945   From: Jun-1991   To: Sep-1992  )

Persons of Significant Control:

Port Of London Authority, London River House Royal Pier Road, Gravesend, Kent, DA12 2BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-30)

Port Of Sheerness Limited, London River House Royal Pier Road, Gravesend, Kent, DA12 2BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-30)

Port Of London Authority, London River House Royal Pier Road, Gravesend, Kent, DA12 2BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-30)

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