Company information:
Amports Vehicle Terminals Limited (No: 02651826)
Address: 25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
Status: Active
Incorporated: 10-Jul-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-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: Jan-2003 To: Jul-2004 )
Resigned Director: GEORGE SEBASTIAN MATTHEW BULL ( DOB: Oct-1960 From: Feb-2011 To: Feb-2019 )
Resigned Director: STEPHEN WILLIAM BURGESS ( DOB: Dec-1952 From: Oct-2000 To: Jan-2007 )
Resigned Director: ANTHONY WALTER BUTLER ( DOB: Mar-1940 From: Oct-1992 To: Oct-2000 )
Resigned Director: AUSTIN ST JOHN CONBOY ( DOB: Mar-1950 From: Oct-1992 To: Oct-2000 )
Resigned Director: ANN MARIE DIBBEN ( DOB: May-1970 From: Sep-2009 To: Feb-2015 )
Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968 From: May-2008 To: Feb-2011 )
Resigned Director: STEVEN RICHARD LAKE ( DOB: Feb-1964 From: Jan-2007 To: May-2008 )
Resigned Director: DOUGLAS DOWNIE MORRISON ( DOB: Oct-1951 From: Jan-2007 To: May-2008 )
Resigned Director: STEVEN JOHN MUNRO ( DOB: Jan-1972 From: Mar-2015 To: May-2020 )
Resigned Director: RACHEL PAGE ( DOB: Dec-1966 From: Jul-2002 To: Jan-2003 )
Resigned Director: HYWEL REES ( DOB: Jul-1958 From: May-2008 To: Sep-2009 )
Resigned Director: DANIEL GAMA RODRIGUES ( DOB: Jul-1982 From: May-2020 To: Jun-2022 )
Resigned Director: MICHAEL ANDREW STACEY ( DOB: Aug-1964 From: Oct-2000 To: Jul-2002 )
Resigned Director: DOUGLAS WAYNE TIPTON ( DOB: Jun-1950 From: Oct-2000 To: Dec-2002 )
Resigned Director: DAVID WILLIAM TWIDLE ( DOB: Jan-1949 From: Jan-2003 To: Dec-2006 )
Resigned Director: MICHAEL WILLIAMS ( From: Oct-1992 To: Oct-1992 )
Resigned Secretary: ANTHONY WALTER BUTLER ( DOB: Mar-1940 From: Nov-1992 To: Oct-2000 )
Resigned Secretary: ANN DIBBEN ( DOB: May-1970 From: Dec-2007 To: Feb-2015 )
Resigned Secretary: ELAINE RICHARDSON ( From: Nov-2013 To: Jan-2014 )
Resigned Secretary: COLLEEN TRACEY SUTCLIFFE ( DOB: Aug-1976 From: Jun-2006 To: Dec-2007 )
Resigned Secretary: WESTWOOD SECRETARIES LIMITED ( From: Oct-1992 To: Nov-1992 )
Resigned Secretary: AVRIL HELEN WINIFRED WINSON ( DOB: Apr-1964 From: Oct-2000 To: Jun-2006 )
Persons of Significant Control:
American Port Services Holdings Limited, 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)