LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Company number 01249844

55 officers / 51 resignations

SMYTH, Pamela June

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England, RM18 7EH
• Role (Active): Secretary
• Appointed on: 22 August 2013

CRAN, Carole Jean

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England, RM18 7EH
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 3 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HAMMOND, Charles Graham

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England, RM18 7EH
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 2 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WALLACE, Stuart James

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England, RM18 7EH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BANFIELD, Neale Martin

• Correspondence address: 54 Tantelen Road, Canvey Island, Essex, SS8 9QG
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 23 April 2012
• Nationality: British
• Occupation: Accountant

GIBSON, Michael Andrew

• Correspondence address: 5 The Cobbins, Burnham On Crouch, Essex, CM0 8QL
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 31 August 2002
• Nationality: British

WALTERS, Patrick William

• Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Finance Director

ADAM, Richard John

• Correspondence address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 2002
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ADAM, Richard John

• Correspondence address: Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 January 2000
• Resigned on: 26 August 2002
• Nationality: British
• Occupation: Chartered Accountant

BAILLIE, Alistair

• Correspondence address: 31 Montague Road, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 1998
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ports

BANFIELD, Neale Martin

• Correspondence address: 54 Tantelen Road, Canvey Island, Essex, SS8 9QG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2004
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWNE, David Anthony

• Correspondence address: 15 Manor Road, Stanford Le Hope, Essex, SS17 0NY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 11 October 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Manager

BUCKLEY, John William

• Correspondence address: Little Orchard, Aldridge Hill, Brockenhurst, Hampshire, SO42 7QD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 January 2004
• Resigned on: 10 March 2005
• Nationality: Australian
• Occupation: Managing Director

BULL, George Sebastian Matthew

• Correspondence address: Aldwych House, 71-91 Aldwych, London, Great Britain, WC2B 4HN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 February 2011
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURGESS, Andrew Richard

• Correspondence address: 8 Kirkpatrick Street, North Turramurra, Sydney, New South Wales, Australia, 2074
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 January 1997
• Resigned on: 1 January 1998
• Nationality: Australian
• Occupation: Director

CHANNING, Raymond Alastair

• Correspondence address: 10 Tyndale Terrace, London, N1 2AT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 23 August 1992
• Resigned on: 13 December 1995
• Nationality: British
• Occupation: Director

COOPER, Paul

• Correspondence address: Ty Brook, The Street, Hacheston, Woodbridge, Suffolk, IP13 0DT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 2002
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Finance Director

CROSS, David Michael

• Correspondence address: 11 Brook Road, Brentwood, Essex, England, CM14 4PT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 November 1999
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 April 2008
• Resigned on: 25 January 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Maritime

DENCHFIELD, Michael David

• Correspondence address: 7 View Road, Highgate, London, N6 4DJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 23 August 1992
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Director

DUNN, Dennis

• Correspondence address: 249 Scartho Road, Grimsby, South Humberside, DN33 2EA
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 13 December 1995
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Port Manager

GIBSON, Michael Andrew

• Correspondence address: 5 The Cobbins, Burnham On Crouch, Essex, CM0 8QL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 1998
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GLADING, Perry Dean

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England, RM18 7EH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 July 1999
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEDHILL, Jeremy

• Correspondence address: 9 Black Fan Close, Enfield, Middlesex, EN2 0RL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 November 1998
• Resigned on: 12 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Peter Anthony

• Correspondence address: Associated British Ports Holdings Limited, 71-91, Aldwych, London, England, WC2B 4HN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2007
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, Andrew Stewart

• Correspondence address: 241 Winchester Road, Eastleigh, Hampshire, SO53 2DX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 September 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Port Director

KENT, Andrew Stewart

• Correspondence address: 241 Winchester Road, Eastleigh, Hampshire, SO53 2DX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Port Manager

KHAN, Zafar Iqbal

• Correspondence address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LERENIUS, Bo Ake

• Correspondence address: 28 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 June 1999
• Resigned on: 31 March 2007
• Nationality: Swedish
• Occupation: Company Director

LUFF, Nicholas Lawrence

• Correspondence address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 January 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Treasurer

MASON, Anthony John

• Correspondence address: 13 Hawthorn Road, Hornsey, London, N8 7LY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 23 August 1992
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Director

MASON, Campbell Dermot Nelson

• Correspondence address: 204-207 Western Docks, Southampton, Hampshire, SO15 1DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 April 2007
• Resigned on: 31 December 2008
• Nationality: Australian British
• Occupation: Managing Director

MCBRIDE, Derek Francis

• Correspondence address: 15 Kenneth Road, Thundersley, Benfleet, Essex, SS7 3AU
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 23 August 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

MCCLEAN, James Constantine Stuart

• Correspondence address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 1994
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORRISON, Douglas Downie

• Correspondence address: 33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 2005
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Port Director