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Port Of Shoreham Trustee Company Limited (No: 03533209)

Address: NAUTILUS HOUSE 90-100 ALBION STREET, SOUTHWICK, BRIGHTON, BN42 4ED

Status: Active

Incorporated: 24-Mar-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jul-2025

Industry Class: 65300 - Pension funding

Current Director: DAVID BUNKER ( DOB: Aug-1963   From: Oct-2007  )

Current Director: MARK BENJAMIN LEMMON ( DOB: Apr-1952   From: Jan-2018  )

Current Director: DARRAN KEITH MESSEM ( DOB: Jun-1966   From: Jan-2022  )

Current Director: PATRICK JOHN OVENS ( DOB: Feb-1982   From: Jun-2015  )

Current Secretary: SARA BASSETT ( DOB: Sep-1971   From: Mar-2007  )

Resigned Director: RACHEL NGOZI ALETE (   From: Jul-1999   To: Feb-2001  )

Resigned Director: STUART BUTLER-GALLIE ( DOB: Mar-1964   From: Oct-1998   To: Sep-1999  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Mar-1998   To: Oct-1998  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Mar-1998   To: Oct-1998  )

Resigned Director: STUART JAMES CONDIE ( DOB: Mar-1956   From: Nov-2011   To: Jan-2017  )

Resigned Director: JAMES RUPERT FANSHAWE CBE RN ( DOB: Apr-1952   From: Apr-2007   To: Dec-2012  )

Resigned Director: AMBER ELIZABETH FOSTER ( DOB: Oct-1974   From: Feb-2015   To: Mar-2018  )

Resigned Director: TONI JANE GARRATT (   From: Jul-2005   To: Jul-2011  )

Resigned Director: TREVOR ROBIN GIDDINGS ( DOB: Jan-1948   From: Feb-2015   To: Dec-2021  )

Resigned Director: BERNADETTE GRAY ( DOB: Mar-1993   From: Jun-2015   To: Feb-2022  )

Resigned Director: JOHN CHRISTOPHER HEADLEY ( DOB: Dec-1961   From: Feb-2017   To: Dec-2021  )

Resigned Director: HARRY WILLIAM LOOMES (   From: Mar-2009   To: Dec-2013  )

Resigned Director: ROBIN MERRY (   From: May-2011   To: Mar-2015  )

Resigned Director: ROGER ALAN MILLS (   From: Nov-2002   To: Nov-2009  )

Resigned Director: PETER DAVID MINCHIN ( DOB: Mar-1932   From: Jul-1999   To: Nov-2002  )

Resigned Director: FIONA VIVIEN MORRIS ( DOB: Oct-1955   From: Feb-2014   To: Dec-2014  )

Resigned Director: MARK PETER RICHARDS (   From: Jul-2005   To: Sep-2018  )

Resigned Director: DENNIS LESLIE SCARD ( DOB: May-1943   From: Nov-2002   To: Apr-2007  )

Resigned Director: BRIAN GEORGE TATTERTON (   From: Jul-1999   To: Nov-2002  )

Resigned Director: TIMOTHY PAUL WAGGOTT ( DOB: Sep-1966   From: Oct-2001   To: Mar-2007  )

Resigned Secretary: RACHEL NGOZI ALETE (   From: Jul-1999   To: Jan-2001  )

Resigned Secretary: BRACHERS LIMITED (   From: Feb-2001   To: Apr-2001  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Mar-1998   To: Oct-1998  )

Resigned Secretary: TIMOTHY PAUL WAGGOTT ( DOB: Sep-1966   From: Apr-2001   To: Mar-2007  )

Persons of Significant Control:

Sussex Port Forwarding Limited, Nautilus Hose Albion Street, Southwick, Brighton, BN42 4ED, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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