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Companies/01249844

London Container Terminal (Tilbury) Limited

Dormant Company · Tilbury

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110006953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2017-03-31 · 9 yrs · Chief Operating Officer
+48 others
PS
Pamela SmythCurrent secretary
Appointed 2013-08-22 · 13 yrs
+12 others
Show 53 historical appointments
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
SP
Stuart PatersonResigned director
Resigned 2011-07-01 · 6 yrs · Chief Financial Officer
GB
George BullResigned director
Resigned 2011-02-25 · Chartered Accountant
FD
Flemming DalgaardResigned director
Resigned 2008-04-16 · 3 yrs · Maritime
CM
Campbell MasonResigned director
Resigned 2007-04-11 · 1 yr · Managing Director
PJ
Peter JonesResigned director
Resigned 2007-04-01 · 4 yrs · Director
ZK
Zafar KhanResigned director
Resigned 2007-03-01 · 3 yrs · Chartered Accountant
PW
Peter WalkerResigned director
Resigned 2006-08-01 · 5 yrs · General Manager Finance
RR
Roger RoelsResigned director
Resigned 2006-07-12 · Regional Director
IS
Iain SimmResigned director
Resigned 2005-12-09 · Solicitor
DM
Douglas MorrisonResigned director
Resigned 2005-04-01 · 6 yrs · Port Director
PW
Patrick WaltersResigned directorResigned secretary
Resigned 2005-03-10 · 3 yrs · Managing Director
NB
Neale BanfieldResigned directorResigned secretary
Resigned 2004-07-01 · 7 yrs · Accountant
RR
Roger RoelsResigned director
Resigned 2004-02-29 · 1 yr · Divisional Director
JB
John BuckleyResigned director
Resigned 2004-01-29 · 1 yr · Managing Director
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2002-09-30 · 4 yrs · Chartered Accountant
SW
Stephen WalshResigned director
Resigned 2002-08-26 · Legal Counsel
JR
Jeremy RickcordResigned director
Resigned 2002-05-14 · 1 yr · Director
PC
Paul CooperResigned director
Resigned 2002-04-01 · 7 yrs · Finance Director
NW
Nicholas WestResigned director
Resigned 2001-05-26 · 5 yrs · Finance Director
MP
Martin ParmenterResigned director
Resigned 2001-03-12 · Chartered Accountant
DC
David CrossResigned director
Resigned 1999-11-22 · 2 yrs · General Manager
AK
Andrew KentResigned director
Resigned 1999-09-10 · 5 yrs · Port Director
PG
Perry GladingResigned director
Resigned 1999-07-02 · 17 yrs · Director
BL
Bo LereniusResigned director
Resigned 1999-06-14 · 7 yrs · Company Director
JG
Jeremy GledhillResigned director
Resigned 1998-11-02 · 2 yrs · Accountant
CH
Charles HammondResigned director
Resigned 1998-11-02 · 25 yrs · Solicitor
PW
Patrick WaltersResigned director
Resigned 1998-07-01 · 2 yrs · Director
AS
Andrew SmithResigned director
Resigned 1998-07-01 · Managing Director
CO
Charles OrangeResigned director
Resigned 1998-07-01 · 1 yr · Finance Director
MG
Michael GibsonResigned directorResigned secretary
Resigned 1998-04-01 · 13 yrs · Director
AB
Alistair BaillieResigned director
Resigned 1998-01-01 · 6 yrs · Ports
AB
Andrew BurgessResigned director
Resigned 1997-01-15 · Director
NL
Nicholas LuffResigned director
Resigned 1997-01-15 · 3 yrs · Treasurer
DD
Dennis DunnResigned director
Resigned 1995-12-13 · 2 yrs · Port Manager
DB
David BrowneResigned director
Resigned 1995-10-11 · 4 yrs · Manager
JM
Resigned 1994-04-01 · 5 yrs · Chartered Accountant
MR
Malcolm RavenscroftResigned director
Resigned 1994-04-01 · 4 yrs · Commercial Director
PP
Peter PikeResigned director
Resigned 1992-08-23 · Director
RC
Raymond ChanningResigned director
Resigned 1992-08-23 · 3 yrs · Director
RW
Robert WoodsResigned director
Resigned 1992-08-23 · 19 yrs · Director
AM
Anthony MasonResigned director
Resigned 1992-08-23 · 4 yrs · Director
MD
Michael DenchfieldResigned director
Resigned 1992-08-23 · 3 yrs · Director
DM
Derek McbrideResigned director
Resigned 1992-08-23 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active