Company information:
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)