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THE SOLENT FREEPORT CONSORTIUM LIMITED

Company number 13266664

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Officers: 39 officers / 16 resignations

DICK, Crispin Mathew

Correspondence address
1 London Road, Southampton, England, SO15 2AE
Role Active
Secretary
Appointed on
26 May 2021

ADAMS-KING, Nicholas, Cllr

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
November 1965
Appointed on
23 May 2024
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

BOGLE, Sarah Jane, Councillor

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
July 1968
Appointed on
13 June 2022
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

BURNS, John William Alexander

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
February 1958
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

COLLINGWOOD, Andrew Vinden

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
October 1973
Appointed on
5 June 2023
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

DAVIES, Geraint

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
August 1956
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

DAVIES, Steve

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
July 1953
Appointed on
7 April 2025
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

DUGUID, James Ian

Correspondence address
8 Beech Road, Chandler's Ford, Eastleigh, England, SO53 1LT
Role Active
Director
Date of birth
February 1948
Appointed on
12 May 2023
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

GRAY, Philippa Mary Irene

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
December 1959
Appointed on
7 August 2024
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

HASSETT, James Robert

Correspondence address
Civic Offices, Guildhall Walk, Portsmouth, England, PO1 2AL
Role Active
Director
Date of birth
November 1971
Appointed on
1 June 2023
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

HOUSE, Keith, Cllr

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
June 1965
Appointed on
9 September 2024
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

JOHNSON, Brian Ralph

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
July 1961
Appointed on
26 May 2021
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

KHAN, Nawaz

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
September 1969
Appointed on
15 June 2023
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

MCKEE, William Arthur

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
November 1942
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

NORTH, Philip James, Cllr

Correspondence address
Hampshire Council Council, The Castle, Winchester, Hampshire, England, SO23 8UD
Role Active
Director
Date of birth
June 1985
Appointed on
3 June 2023
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

PARKINSON, Richard Edward, Brigadier

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
February 1966
Appointed on
26 May 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
28 March 2026

PITT, Steve, Councillor

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
June 1969
Appointed on
10 June 2024
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

SHAKESHAFT, John Charles

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
May 1954
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

SIMMONITE, Susan

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
April 1974
Appointed on
5 June 2023
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

THURSTON, Stephen James

Correspondence address
Southampton Airport, Wide Lane, Southampton, England, SO18 2NL
Role Active
Director
Date of birth
February 1965
Appointed on
19 April 2022
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

TIPP, Derek Brian

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
February 1948
Appointed on
7 May 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
28 March 2026

WATTS, Michael Stephen

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
October 1959
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

WELCH, Alastair James Macpherson

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Active
Director
Date of birth
July 1967
Appointed on
26 May 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
28 March 2026

VAUGHAN, Nicholas John

Correspondence address
1 London Road, Southampton, England, SO15 2AE
Role Resigned
Secretary
Appointed on
26 May 2021
Resigned on
1 January 2023

BAINS, Narinder Kaur

Correspondence address
Havant Borough Council, Public Service Plaza, Civic Centre Road, Havant, England, PO9 2AX
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 June 2021
Resigned on
4 January 2023
Nationality
British
Country of residence
England

CLEARY, Jill Lauren, Councillor

Correspondence address
New Forest District Council, Appletree Court, Beaulieu Road, Lyndhurst, Hampshire, England, SO43 7PA
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 June 2023
Resigned on
8 April 2025
Nationality
British
Country of residence
England

FITZHENRY, Daniel Raymond, Cllr

Correspondence address
Southampton City Council, Civic Centre, Southampton, England, SO14 7LY
Role Resigned
Director
Date of birth
February 1986
Appointed on
26 May 2021
Resigned on
13 June 2022
Nationality
English
Country of residence
England

HERON, Edward John, Cllr

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Resigned
Director
Date of birth
March 1975
Appointed on
26 May 2021
Resigned on
3 May 2023
Nationality
British
Country of residence
England

HILLE RIS LAMBERS, Aart Jan

Correspondence address
204-207, Western Docks, Southampton, England, SO15 1DA
Role Resigned
Director
Date of birth
November 1963
Appointed on
26 May 2021
Resigned on
28 March 2022
Nationality
Dutch
Country of residence
England

HUMBY, Rob, Cllr

Correspondence address
Hampshire County Council, The Castle, Winchester, England, SO23 8UD
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 August 2022
Resigned on
23 May 2024
Nationality
British
Country of residence
England

JONES, Richard George

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Resigned
Director
Date of birth
November 1985
Appointed on
27 June 2023
Resigned on
23 October 2024
Nationality
British
Country of residence
England

MANS, Keith Douglas Rowland, Cllr

Correspondence address
Hampshire County Council, The Castle, Winchester, England, SO23 8UJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
20 July 2021
Resigned on
9 August 2022
Nationality
British
Country of residence
England

MOUNTIFIELD, Anne-Marie

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 March 2021
Resigned on
17 June 2021
Nationality
Irish
Country of residence
England

PALACIO, Ian Mark

Correspondence address
The Port Authority Offices, Whale Island Way, Portsmouth, England, PO2 8EB
Role Resigned
Director
Date of birth
December 1967
Appointed on
22 August 2023
Resigned on
22 August 2023
Nationality
British
Country of residence
England
Identity verification due
28 March 2026

PITT, Steve, Councillor

Correspondence address
C/O, Paris Smith Llp, 1 London Road, Southampton, United Kingdom, SO15 2AE
Role Resigned
Director
Date of birth
June 1969
Appointed on
8 June 2023
Resigned on
27 March 2024
Nationality
British
Country of residence
England