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Cruise And Passenger Services Limited (No: 03274374)

Address: PILGRIM HOUSE, CANUTE ROAD, SOUTHAMPTON, SO14 3FJ, ENGLAND

Status: Active

Incorporated: 11-Jun-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 52241 - Cargo handling for water transport activities

Current Director: STEPHEN WILLIAM BURGESS ( DOB: Dec-1952   From: Jan-2009  )

Current Director: LEE DAVIS ( DOB: Aug-1967   From: Feb-2019  )

Current Director: KEVIN MARK HULME ( DOB: Apr-1955   From: Feb-2010  )

Current Director: HUW LLEWELYN FRANCIS WILLIAMS ( DOB: Nov-1958   From: Feb-2019  )

Resigned Director: KEITH HARRY BACK (   From: Nov-2003   To: Feb-2010  )

Resigned Director: DEREK JOHN BURKE ( DOB: Jan-1948   From: Nov-1996   To: Feb-1997  )

Resigned Director: IAN ROBERT DIGHE ( DOB: Sep-1955   From: Jan-2009   To: Feb-2016  )

Resigned Director: RICHARD LESLIE DUFTY ( DOB: Mar-1944   From: Mar-2002   To: Feb-2004  )

Resigned Director: VICTOR JOHN GALE ( DOB: Aug-1945   From: Feb-1999   To: Jan-2009  )

Resigned Director: BRETT RICHARD JOSEPH GILL ( DOB: Oct-1942   From: Nov-2003   To: Oct-2007  )

Resigned Director: ANTHONY MCDONALD ( DOB: Sep-1949   From: Oct-2007   To: Jun-2011  )

Resigned Director: ANTHONY MICHAEL NOYCE (   From: Jan-2005   To: Jan-2009  )

Resigned Director: PETER KENNETH POOLE (   From: Feb-1997   To: Feb-1999  )

Resigned Director: PETER KENNETH POOLE (   From: Nov-2003   To: Dec-2011  )

Resigned Director: CHRISTOPHER JOHN RAMSTEDT ( DOB: Feb-1955   From: May-2004   To: Mar-2006  )

Resigned Director: LOUIS JOHN RAWLES (   From: Mar-2009   To: Feb-2019  )

Resigned Director: KENNETH JOHN SPANNER (   From: Nov-2003   To: Jan-2005  )

Resigned Director: WILLIAM GEORGE WARE ( DOB: Jan-1948   From: Nov-1996   To: Mar-2002  )

Resigned Director: ROGER JOHN WEBB ( DOB: Nov-1943   From: Nov-2003   To: Apr-2008  )

Resigned Secretary: RICHARD LESLIE DUFTY ( DOB: Mar-1944   From: Nov-1996   To: Feb-2004  )

Resigned Secretary: BRETT RICHARD JOSEPH GILL ( DOB: Oct-1942   From: Mar-2006   To: May-2007  )

Resigned Secretary: CHRISTOPHER JOHN RAMSTEDT ( DOB: Feb-1955   From: May-2004   To: Mar-2006  )

Resigned Secretary: LOUIS JOHN RAWLES (   From: May-2009   To: Jul-2014  )

Resigned Secretary: SALLY ANN TIZZARD ( DOB: Oct-1972   From: Aug-2007   To: May-2009  )

Persons of Significant Control:

Mr Stephen William Burgess, Pilgrim House Canute Road, Southampton, SO14 3FJ, England: Has significant influence or control (Notified: 2016-04-06)

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