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The Purfleet Ship To Shore Conveyor Company Limited (No: 02672647)

Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND

Status: Active

Incorporated: 01-Feb-1992

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974   From: Oct-2013  )

Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972   From: Dec-2013  )

Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970   From: Jun-2008  )

Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967   From: Sep-2021  )

Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016  )

Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016  )

Current Secretary: WENDY FIONA ROGERS (   From: Mar-2016  )

Resigned Director: JOHN EDWARD BECK ( DOB: May-1942   From: Mar-1992   To: Jun-2006  )

Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974   From: Jun-2011   To: Dec-2016  )

Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Mar-2007   To: Jun-2008  )

Resigned Director: ALAN JOHN FINLAYSON ( DOB: Apr-1945   From: May-1994   To: Nov-1995  )

Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975   From: Sep-2010   To: Jun-2011  )

Resigned Director: ROBERT JOHN HOCKLIFFE ( DOB: Sep-1936   From: Mar-1992   To: Dec-1998  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1992   To: Jan-1992  )

Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965   From: Jun-2008   To: Jun-2008  )

Resigned Director: LOVITING LIMITED (   From: Jan-1992   To: Mar-1992  )

Resigned Director: MELVIN ROY LOWTHION (   From: Mar-1996   To: Jan-1997  )

Resigned Director: GARY CHARLES MCARDLE ( DOB: Oct-1960   From: Mar-2006   To: Jun-2008  )

Resigned Director: ALEXANDER ERIC MOORE ( DOB: Nov-1945   From: Mar-1992   To: Apr-1994  )

Resigned Director: JONATHAN PETER MORRISH ( DOB: Sep-1970   From: Jun-2008   To: Sep-2010  )

Resigned Director: GRAHAM NEIL PATTISON ( DOB: Jun-1975   From: Oct-2007   To: Jun-2008  )

Resigned Director: RICHARD JOHN PEARSON ( DOB: Jan-1947   From: Apr-1999   To: Dec-2005  )

Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971   From: Jul-2010   To: Aug-2013  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: Jan-1992   To: Mar-1992  )

Resigned Director: ALAN ROBERT HAROLD SINDEL ( DOB: Feb-1965   From: Jun-2006   To: Feb-2008  )

Resigned Director: PETER JOHN SMITH ( DOB: May-1937   From: Jan-1997   To: Dec-1999  )

Resigned Director: TIMOTHY JAMES SMITH ( DOB: Jan-1960   From: Nov-2001   To: Dec-2004  )

Resigned Director: JOHN MICHAEL LEAL UREN ( DOB: Sep-1923   From: Mar-1992   To: Mar-2006  )

Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016   To: Sep-2021  )

Resigned Director: GARY NICHOLAS WHITEHEAD ( DOB: Apr-1970   From: Jun-2008   To: Jun-2010  )

Resigned Director: STANLEY KENNETH WILSON ( DOB: Aug-1942   From: Feb-2000   To: Oct-2001  )

Resigned Secretary: KENNETH JOHN CURE ( DOB: Aug-1941   From: May-1994   To: Nov-1995  )

Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Dec-2007   To: Jun-2008  )

Resigned Secretary: ALEXANDER ERIC MOORE ( DOB: Nov-1945   From: Apr-1992   To: Apr-1994  )

Resigned Secretary: SISEC LIMITED (   From: Jan-1992   To: Apr-1992  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1992   To: Jan-1992  )

Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962   From: Aug-2006   To: Dec-2007  )

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Jul-2008   To: Mar-2016  )

Persons of Significant Control:

Hanson Marine Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: 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)

Civil And Marine Slag Cement Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: 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)

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