Company information:
Shoreham Port Developments And Investments Limited (No: 02603245)
Address: NAUTILUS HOUSE, 90-100 ALBION, STREET, SOUTHWICK, BRIGHTON, BN42 4ED
Status: Active
Incorporated: 19-Apr-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK BENJAMIN LEMMON ( DOB: Apr-1952 From: Jan-2022 )
Current Director: CATHERINE JEAN MAY ( DOB: Dec-1964 From: Jan-2024 )
Current Director: THOMAS MICHAEL WILLIS ( DOB: Apr-1976 From: Jan-2020 )
Current Secretary: SARA BASSETT ( DOB: Sep-1971 From: Mar-2007 )
Resigned Director: ROGER ALEXANDER BARREL ( From: Apr-1991 To: Apr-1996 )
Resigned Director: STUART JAMES CONDIE ( DOB: Mar-1956 From: Feb-2014 To: Dec-2017 )
Resigned Director: RODNEY ALAN DANES ( DOB: Jan-1947 From: Oct-1999 To: Dec-2006 )
Resigned Director: AMBER ELIZABETH FOSTER ( DOB: Oct-1974 From: Jan-2017 To: Dec-2023 )
Resigned Director: TREVOR ROBIN GIDDINGS ( DOB: Jan-1948 From: Jan-2018 To: Dec-2021 )
Resigned Director: RODERICK JAMES JOHNSTONE ( From: Mar-2003 To: Jul-2009 )
Resigned Director: PHILIP ASHTON LACEY ( DOB: Aug-1945 From: Apr-1991 To: May-1995 )
Resigned Director: RODNEY CHARLES LUNN ( DOB: Jan-1960 From: Jul-2009 To: Dec-2019 )
Resigned Director: JAMES RICHARD MAY ( DOB: Jul-1948 From: Apr-2007 To: Dec-2014 )
Resigned Director: PETER DAVID MINCHIN ( DOB: Mar-1932 From: Apr-1996 To: Dec-2002 )
Resigned Director: FIONA VIVIEN MORRIS ( DOB: Oct-1955 From: Jan-2012 To: Jan-2014 )
Resigned Director: RAYMOND PARKER ( DOB: Feb-1944 From: Mar-1995 To: Jan-1999 )
Resigned Director: IAN DAVID POSTLETHWAITE ( From: Feb-2015 To: Dec-2016 )
Resigned Director: CLIFFORD ROBINSON ( DOB: Mar-1923 From: Jan-1993 To: Feb-1994 )
Resigned Director: ALFRED JOHN ROSENFELD ( From: Apr-1991 To: Dec-1992 )
Resigned Director: DENNIS LESLIE SCARD ( DOB: May-1943 From: Mar-2005 To: Dec-2011 )
Resigned Director: BRIAN GEORGE TATTERTON ( From: Oct-1997 To: Dec-2002 )
Resigned Director: ANTHONY JOHN VAUGHAN ( From: Mar-1995 To: Apr-1997 )
Resigned Director: BRIAN ARTHUR WHEELER ( DOB: Dec-1937 From: Apr-1997 To: Apr-2004 )
Resigned Director: JOHN EDWARD WHITE ( DOB: May-1931 From: Mar-1994 To: Mar-1997 )
Resigned Director: BRIAN JOHN WILSON ( DOB: Feb-1929 From: Apr-1991 To: Jan-1995 )
Resigned Secretary: RACHEL NGOZI ALETE ( From: Apr-1996 To: Feb-2001 )
Resigned Secretary: ROGER ALEXANDER BARREL ( From: Apr-1991 To: Apr-1996 )
Resigned Secretary: BRACHERS LIMITED ( From: Feb-2001 To: Apr-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: TIMOTHY PAUL WAGGOTT ( DOB: Sep-1966 From: Apr-2001 To: Mar-2007 )
Persons of Significant Control:
Shoreham Port Authority, Nautilus House Albion Street, Southwick, Brighton, BN42 4ED, England: Ownership of shares – 75% or more (Notified: 2016-04-06)