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Companies/02659118

Port Of Tilbury London Limited

Service activities incidental to water transportation · Tilbury

ActiveUnited KingdomIncorporated 1991Private 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
International Transport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145805645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2017-01-01 · 9 yrs · Chief Operating Officer
+48 others
PD
Paul DaleCurrent director
Appointed 2017-01-01 · 9 yrs · Asset And Site Director
+2 others
PS
Pamela SmythCurrent secretary
Appointed 2012-08-31 · 14 yrs
+12 others
Show 29 historical appointments
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
PW
Peter WardResigned director
Resigned 2017-01-01 · 8 yrs · Commercial Director
NP
Nicola PalmerResigned director
Resigned 2011-07-15 · 1 yr · Director
SP
Stuart PatersonResigned director
Resigned 2011-04-06 · 6 yrs · None
MM
Morag McneillResigned secretary
Resigned 2008-12-18 · 3 yrs
PC
Paul CooperResigned director
Resigned 2002-02-04 · 7 yrs · Director
MP
Martin ParmenterResigned director
Resigned 2001-01-08 · Chartered Accountant
PG
Perry GladingResigned director
Resigned 1999-02-01 · 18 yrs · Director
EG
Edwin GoodwinResigned director
Resigned 1997-04-30 · 6 yrs · Commercial Director
AA
Anthony AbbottResigned director
Resigned 1996-06-01 · 2 yrs · Operations Director
PF
Peter FarrowResigned director
Resigned 1996-02-26 · Director Claims & Litigation
AF
Alistair FlemingResigned director
Resigned 1996-02-09 · 5 yrs · Company Director
JG
Jeremy GledhillResigned secretary
Resigned 1995-12-31 · 12 yrs
RJ
Robert JamesResigned director
Resigned 1995-11-28 · Company Director
HT
Hugh ThompsonResigned director
Resigned 1995-10-03 · 2 yrs · Director
AM
Alexander MorrisonResigned director
Resigned 1995-10-03 · 9 yrs · Personnel Director
WM
William MurrayResigned director
Resigned 1995-10-03 · 15 yrs · Chartered Accountant
CH
Charles HammondResigned director
Resigned 1995-10-03 · 28 yrs · Solicitor
FN
Frederick NicholsResigned director
Resigned 1992-10-25 · 2 yrs · Company Conventional
TH
Terence HillsResigned director
Resigned 1992-10-25 · Company Director
AH
Alan HarrisResigned director
Resigned 1992-10-25 · 3 yrs · Director Grain
JM
John McnabResigned director
Resigned 1992-10-25 · 3 yrs · Chief Executive
SB
Sidney BeechamResigned director
Resigned 1992-10-25 · 2 yrs · Director
AH
Alan HawkinsResigned secretary
Resigned 1992-10-25 · 3 yrs
AR
Alan RavenscroftResigned director
Resigned 1991-12-19 · 3 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active