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TALL SHIPS LIMITED

Company number 02844027

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Officers: 22 officers / 20 resignations

TAYLOR, Paul Stephen

Correspondence address
2a The Hard, Portsmouth, Hampshire, PO1 3PT
Role Active
Secretary
Appointed on
18 March 2010
Nationality
British

FLOYD, Alastair

Correspondence address
11 The Quay, Emerald Quay, Shoreham By Sea, Emerald Quay, Shoreham-By-Sea, England, BN43 5JP
Role Active
Director
Date of birth
September 1968
Appointed on
10 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROBINSON, Keith Marshall

Correspondence address
15 Green Lane, Oxhey, Watford, WD19 4NL
Role Resigned
Secretary
Appointed on
23 September 1993
Resigned on
26 June 2002
Nationality
British
Occupation
Company Secretary

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
16 February 2010

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
10 August 1993
Resigned on
23 September 1993

AIKEN, Michael Patrick

Correspondence address
Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET
Role Resigned
Director
Date of birth
January 1939
Appointed on
21 March 2006
Resigned on
22 December 2009
Nationality
British
Country of residence
England
Occupation
Invester

CAMPBELL, David Hall, Captain

Correspondence address
34 Carlisle Road, Southport, Merseyside, PR8 4DJ
Role Resigned
Director
Date of birth
November 1931
Appointed on
7 July 1999
Resigned on
10 May 2000
Nationality
British
Occupation
Retired Master Mariner

CARRUTHERS, Ian Alistair

Correspondence address
32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX
Role Resigned
Director
Date of birth
January 1945
Appointed on
26 March 2002
Resigned on
8 July 2008
Nationality
British
Country of residence
England
Occupation
Director

COLEMAN, Peter

Correspondence address
2a The Hard, Portsmouth, Hampshire, PO1 3PT
Role Resigned
Director
Date of birth
May 1952
Appointed on
18 May 2012
Resigned on
30 June 2017
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

COOPER, George Richard, Commodore

Correspondence address
125 Lynwood Drive, Merley, Wimborne, Dorset, BH21 1UU
Role Resigned
Director
Date of birth
February 1937
Appointed on
20 August 1995
Resigned on
10 May 2000
Nationality
British
Occupation
Retired

HARRISON, Michael, Sir

Correspondence address
35 Paultons Square, London, SW3 5DT
Role Resigned
Director
Date of birth
March 1936
Appointed on
28 September 1995
Resigned on
10 May 2000
Nationality
British
Occupation
Director Property Company

HORNSBY, John

Correspondence address
16 Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
Role Resigned
Director
Date of birth
February 1935
Appointed on
23 September 1993
Resigned on
7 September 1998
Nationality
British
Occupation
Retired

KING, David Edwin, Colonel

Correspondence address
Red Copse End Red Copse Lane, Boars Hill, Oxford, Oxfordshire, OX1 5ER
Role Resigned
Director
Date of birth
September 1945
Appointed on
7 July 1999
Resigned on
10 May 2000
Nationality
British
Country of residence
England
Occupation
Administrator

LAW, Christine Ann

Correspondence address
14 Heathfield Avenue, Fareham, Hampshire, PO15 5QA
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 July 1999
Resigned on
25 May 2017
Nationality
British
Country of residence
England
Occupation
Director

LEAMAN, Richard Derek, Rear Admiral

Correspondence address
Flat 5, 3 Trade Tower, Coral Row, London, England, SW11 3UF
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 May 2017
Resigned on
14 August 2021
Nationality
British
Country of residence
England
Occupation
Charity Chief Executive Officer

MELLY, Richard Graham

Correspondence address
120 Rowner Road, Gosport, England, PO13 9RG
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 June 2017
Resigned on
5 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Of Goldsmiths

MORLEY, Robert Alfred

Correspondence address
Overberry Farm, Ednaston, Derbyshire, DE6 3AE
Role Resigned
Director
Date of birth
July 1942
Appointed on
7 July 1999
Resigned on
10 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

PARKES, John Gabriel

Correspondence address
Woodcote Brook Lane, Parkgate, South Wirral, Merseyside, L64 6TP
Role Resigned
Director
Date of birth
April 1917
Appointed on
28 September 1995
Resigned on
7 September 1998
Nationality
British
Occupation
Retired

SALVESEN, Andrew Cameron

Correspondence address
46 Carden Place, Aberdeen, Aberdeenshire, AB10 1UP
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 May 2000
Resigned on
26 March 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

SONGHURST, John Vallum

Correspondence address
Byworth Dean, Byworth, Petworth, West Sussex, GU28 0HP
Role Resigned
Director
Date of birth
May 1939
Appointed on
23 September 1993
Resigned on
30 November 1998
Nationality
British
Occupation
Chief Executive

TYDEMAN, David Rolfe

Correspondence address
Fox's Marina, Wherstead, Ipswich, Suffolk, IP2 8SA
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 March 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
10 August 1993
Resigned on
23 September 1993