Company information:
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)