Company information:
Port Of Tilbury London Limited (No: 02659118)
Address: LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH
Status: Active
Incorporated: 25-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: CAROLE JEAN CRAN ( DOB: Jan-1970 From: Jan-2018 )
Current Director: PAUL STUART DALE ( DOB: Mar-1971 From: Jan-2017 )
Current Director: CHARLES GRAHAM HAMMOND ( DOB: Mar-1961 From: Oct-1995 )
Current Director: STUART JAMES WALLACE ( DOB: Apr-1970 From: Jan-2017 )
Current Director: PETER JOHN WARD ( DOB: Nov-1964 From: Jan-2017 )
Current Director: PETER JOHN WARD ( DOB: Nov-1964 From: Jan-2017 )
Current Secretary: PAMELA JUNE SMYTH ( From: Aug-2012 )
Resigned Director: ANTHONY BENJAMIN ABBOTT ( From: Jun-1996 To: Oct-1998 )
Resigned Director: SIDNEY CHARLES BEECHAM ( DOB: Jan-1928 From: Oct-1992 To: Oct-1995 )
Resigned Director: PAUL COOPER ( DOB: Apr-1954 From: Feb-2002 To: Jun-2009 )
Resigned Director: PETER FARROW ( DOB: Oct-1938 From: Oct-1992 To: Nov-1995 )
Resigned Director: ALISTAIR FLEMING ( DOB: Mar-1944 From: Feb-1996 To: Apr-2001 )
Resigned Director: PERRY DEAN GLADING ( DOB: Jul-1958 From: Feb-1999 To: Mar-2017 )
Resigned Director: PERRY DEAN GLADING ( DOB: Jul-1958 From: Feb-1999 To: Mar-2017 )
Resigned Director: EDWIN JOHN GOODWIN ( DOB: Sep-1947 From: Nov-1993 To: Nov-1995 )
Resigned Director: ALAN GEORGE HARRIS ( From: Oct-1992 To: Nov-1995 )
Resigned Director: TERENCE MICHAEL HILLS ( From: Oct-1992 To: May-1993 )
Resigned Director: ROBERT JAMES ( DOB: Sep-1949 From: Oct-1994 To: Nov-1995 )
Resigned Director: JOHN MCNAB ( DOB: Sep-1937 From: Oct-1992 To: Nov-1995 )
Resigned Director: ALEXANDER CHARLES MORRISON ( DOB: Apr-1944 From: Oct-1995 To: May-2005 )
Resigned Director: WILLIAM WILSON MURRAY ( DOB: Mar-1951 From: Oct-1995 To: May-2011 )
Resigned Director: FREDERICK EDWARD NICHOLS ( From: Oct-1992 To: Oct-1995 )
Resigned Director: NICOLA CATHARINE PALMER ( DOB: Jan-1968 From: Jul-2011 To: Aug-2012 )
Resigned Director: MARTIN DAVID PARMENTER ( DOB: Jul-1958 From: Jan-2001 To: Nov-2001 )
Resigned Director: STUART RANDALL PATERSON ( DOB: Jan-1958 From: Apr-2011 To: Jan-2018 )
Resigned Director: ALAN PETER RAVENSCROFT ( DOB: Apr-1932 From: Dec-1991 To: Nov-1995 )
Resigned Director: HUGH MACRAE THOMPSON ( From: Oct-1995 To: Oct-1997 )
Resigned Secretary: JEREMY GLEDHILL ( DOB: Jun-1956 From: Dec-1995 To: Dec-2008 )
Resigned Secretary: ALAN KEITH HAWKINS ( DOB: Feb-1941 From: Oct-1992 To: Dec-1995 )
Resigned Secretary: MORAG MCNEILL ( DOB: Jun-1959 From: Dec-2008 To: Aug-2012 )
Persons of Significant Control:
International Transport Limited, Leslie Ford House Tilbury Freeport, Tilbury, Essex, RM18 7EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)