Company information:
Tall Ships Limited (No: 02844027)
Address: 2A THE HARD, PORTSMOUTH, HAMPSHIRE, PO1 3PT
Status: Active
Incorporated: 08-Oct-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: ALASTAIR FLOYD ( DOB: Sep-1968 From: Jan-2022 )
Current Secretary: PAUL STEPHEN TAYLOR ( From: Mar-2010 )
Resigned Director: MICHAEL PATRICK AIKEN ( DOB: Jan-1939 From: Mar-2006 To: Dec-2009 )
Resigned Director: DAVID HALL CAMPBELL ( From: Jul-1999 To: May-2000 )
Resigned Director: IAN ALISTAIR CARRUTHERS ( DOB: Jan-1945 From: Mar-2002 To: Jul-2008 )
Resigned Director: PETER COLEMAN ( DOB: May-1952 From: May-2012 To: Jun-2017 )
Resigned Director: GEORGE RICHARD COOPER ( DOB: Feb-1937 From: Aug-1995 To: May-2000 )
Resigned Director: MICHAEL HARRISON ( DOB: Mar-1936 From: Sep-1995 To: May-2000 )
Resigned Director: JOHN HORNSBY ( DOB: Feb-1935 From: Sep-1993 To: Sep-1998 )
Resigned Director: DAVID EDWIN KING ( DOB: Sep-1945 From: Jul-1999 To: May-2000 )
Resigned Director: CHRISTINE ANN LAW ( From: Jul-1999 To: May-2017 )
Resigned Director: RICHARD DEREK LEAMAN ( DOB: Jul-1956 From: May-2017 To: Aug-2021 )
Resigned Director: RICHARD GRAHAM MELLY ( DOB: Dec-1953 From: Jun-2017 To: Oct-2022 )
Resigned Director: ROBERT ALFRED MORLEY ( DOB: Jul-1942 From: Jul-1999 To: May-2000 )
Resigned Director: JOHN GABRIEL PARKES ( DOB: Apr-1917 From: Sep-1995 To: Sep-1998 )
Resigned Director: ANDREW CAMERON SALVESEN ( DOB: May-1947 From: May-2000 To: Mar-2002 )
Resigned Director: JOHN VALLUM SONGHURST ( DOB: May-1939 From: Sep-1993 To: Nov-1998 )
Resigned Director: DAVID ROLFE TYDEMAN ( DOB: Jan-1955 From: Mar-2010 To: Apr-2012 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: Jun-2002 To: Feb-2010 )
Resigned Secretary: KEITH MARSHALL ROBINSON ( DOB: Jun-1948 From: Sep-1993 To: Jun-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1993 To: Sep-1993 )
Persons of Significant Control:
Tall Ships Youth Trust, 2a The Hard, Portsmouth, Hampshire, PO1 3PT, England: Ownership of shares – 75% or more (Notified: 2016-07-18)