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Medway Ports Limited (No: 02650541)

Address: MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA

Status: Active

Incorporated: 10-Feb-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: THOMAS EARDLEY ALLISON ( DOB: Mar-1948   From: Sep-2005  )

Current Director: JASON CLARK ( DOB: Feb-1972   From: Jan-2024  )

Current Director: JASON CLARK ( DOB: Feb-1972   From: Jan-2024  )

Current Director: CLAUDIO VERITIERO ( DOB: Sep-1973   From: Apr-2022  )

Current Director: JOHN WHITTAKER ( DOB: Mar-1942   From: Sep-2005  )

Current Secretary: FAROOK AKHTAR KHAN (   From: Sep-2017  )

Resigned Director: JONATHAN CHARLES ANGELL ( DOB: Mar-1966   From: Oct-1991   To: Dec-1991  )

Resigned Director: GEOFFREY JAMES ARBUTHNOTT ( DOB: Oct-1956   From: Mar-1992   To: Oct-1993  )

Resigned Director: ALAN ANDREW BARR ( DOB: Dec-1967   From: May-2008   To: May-2011  )

Resigned Director: STEPHEN ROY BAXTER ( DOB: Apr-1965   From: May-2008   To: Jun-2010  )

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

Resigned Director: IAN GRAEME LLOYD CHARNOCK ( DOB: Jul-1962   From: Nov-2011   To: Apr-2022  )

Resigned Director: BERNARD CLIFF ( DOB: Apr-1947   From: Oct-1993   To: Nov-1996  )

Resigned Director: DESMOND CRAMPTON ( DOB: Apr-1953   From: Dec-1991   To: Jan-1993  )

Resigned Director: ALASTAIR IAN FINDLAY ( DOB: Apr-1952   From: Apr-1996   To: Dec-2005  )

Resigned Director: PERCIVAL TREVOR FURLONG ( DOB: Nov-1934   From: Oct-1993   To: Apr-2000  )

Resigned Director: PHILIPPA TINA GILHAM ( DOB: Feb-1955   From: Dec-1991   To: May-1994  )

Resigned Director: DAVID SIMON GREEN ( DOB: Apr-1959   From: Sep-2005   To: May-2008  )

Resigned Director: MICHAEL GERARD HILL ( DOB: Jun-1951   From: Oct-1993   To: Oct-1995  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1991   To: Oct-1991  )

Resigned Director: PETER ANTHONY JONES ( DOB: Jan-1955   From: Apr-2000   To: Mar-2006  )

Resigned Director: LEWIS WILLIAM MCINTYRE ( DOB: Mar-1977   From: Jul-2023   To: Jan-2024  )

Resigned Director: IAN MCLAREN ( DOB: Aug-1968   From: May-2022   To: Jun-2023  )

Resigned Director: KEITH SIDNEY MIDDLETON ( DOB: Oct-1945   From: Dec-1991   To: Nov-1992  )

Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947   From: Sep-2005   To: Apr-2009  )

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

Resigned Director: KENNETH JOHN WHARTON ( DOB: Feb-1946   From: Oct-1993   To: May-2008  )

Resigned Director: THOMAS ANTHONY WHELAN ( DOB: May-1964   From: Oct-1991   To: Dec-1991  )

Resigned Director: MARK WHITWORTH ( DOB: May-1966   From: Nov-2010   To: Sep-2022  )

Resigned Director: ANTHONY RONALD WINTER ( DOB: Jul-1938   From: Sep-1992   To: Oct-1993  )

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

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

Resigned Secretary: LESLIE WALTER BROWN ( DOB: Nov-1935   From: Nov-1992   To: Dec-1993  )

Resigned Secretary: PHILIPPA TINA GILHAM ( DOB: Feb-1955   From: Jan-1994   To: May-1994  )

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

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

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1991   To: Oct-1991  )

Resigned Secretary: THOMAS ANTHONY WHELAN ( DOB: May-1964   From: Oct-1991   To: Dec-1991  )

Persons of Significant Control:

Peel Ports Operations Limited, Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, 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)

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