SOUTHAMPTON CONTAINER TERMINALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHAMPTON CONTAINER TERMINALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHAMPTON CONTAINER TERMINALS LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960484. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHAMPTON CONTAINER TERMINALS LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960484. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHAMPTON CONTAINER TERMINALS LIMITED - LONDON
This company is listed in the following categories:
52242 - Cargo handling for air transport activities
52242 - Cargo handling for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 PALACE STREET
LONDON
SW1E 5JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZIAD EL CHAMI | Secretary | 2023-07-17 | CURRENT | ||
RASHED ALI HASSAN ABDULLA AL QAHTANI ABDULLA | Jul 1971 | Emirati | Director | 2018-04-16 | CURRENT |
ANDREW BOWEN | Jul 1969 | Australian | Director | 2023-07-11 | CURRENT |
MARK ROSENBERG | Nov 1977 | Danish | Director | 2021-11-14 | CURRENT |
MR. ERNST THEODOOR ALEXANDER SCHULZE | Jan 1961 | Dutch | Director | 2019-09-23 | CURRENT |
MR ALAN SHAOUL | Dec 1971 | British | Director | 2019-02-01 | CURRENT |
MR ROBERT BARCLAY WOODS | Sep 1946 | British | Director | 1991-12-19 | CURRENT |
MICHAEL ANDREW GIBSON | Feb 1955 | British | Director | 1998-10-01 UNTIL 2002-08-31 | RESIGNED |
CHARLES WILLIAM ORANGE | Jun 1942 | British | Director | RESIGNED | |
CAMPBELL DERMOT NELSON MASON | Apr 1965 | British Australian | Director | 2007-04-11 UNTIL 2009-12-11 | RESIGNED |
ANTHONY JOHN MASON | May 1951 | British | Director | 1994-04-12 UNTIL 1997-01-13 | RESIGNED |
IAN BRUCE MALCOLM | May 1973 | British | Director | 2018-05-15 UNTIL 2018-12-06 | RESIGNED |
MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 1998-07-03 UNTIL 1999-11-15 | RESIGNED |
NICHOLAS PAUL LOADER | Jan 1962 | British | Director | 2005-04-25 UNTIL 2023-07-11 | RESIGNED |
MR BO AKE LERENIUS | Dec 1946 | Swedish | Director | 1999-06-14 UNTIL 2007-03-30 | RESIGNED |
MR FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2010-02-01 UNTIL 2019-09-30 | RESIGNED |
CHARLES KENNETH JAMES KIRSOP | Mar 1945 | British | Director | RESIGNED | |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2007-02-28 UNTIL 2011-02-25 | RESIGNED |
MR ANDREW STEWART KENT | Jan 1948 | British | Director | 1991-12-16 UNTIL 2005-03-31 | RESIGNED |
MR PETER ANTHONY JONES | Jan 1955 | British | Director | 2007-03-30 UNTIL 2013-04-02 | RESIGNED |
MR. GANESH RAJ JAYARAMAN | Sep 1964 | Australian | Director | 2016-02-15 UNTIL 2018-04-16 | RESIGNED |
NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 1997-01-28 UNTIL 2000-08-24 | RESIGNED |
GRAHAM JOHN WILKIN | Jun 1952 | Secretary | 1997-05-01 UNTIL 1998-10-01 | RESIGNED | |
MR PATRICK WILLIAM WALTERS | Feb 1966 | British | Secretary | 2002-09-01 UNTIL 2005-04-25 | RESIGNED |
NICHOLAS PAUL LOADER | Jan 1962 | British | Secretary | 2005-04-25 UNTIL 2016-04-01 | RESIGNED |
MICHAEL ANTHONY PERRIER CATTELL | Feb 1939 | British | Secretary | RESIGNED | |
MICHAEL ANDREW GIBSON | Feb 1955 | British | Secretary | 1998-10-01 UNTIL 2002-08-31 | RESIGNED |
MR MOHAMMAD ALHASHIMY | Secretary | 2016-04-01 UNTIL 2023-07-17 | RESIGNED | ||
MR ABDULLA MOHAMMED ABDULLA SAEED BIN DAMITHAN ALQMZI | Jun 1978 | Emirati | Director | 2012-07-16 UNTIL 2018-04-16 | RESIGNED |
MS JANE ELIZABETH DOUGLAS | Feb 1982 | British | Director | 2014-02-03 UNTIL 2016-12-16 | RESIGNED |
BRUCE LEONARD ARCHER DAWES | Jan 1942 | British | Director | RESIGNED | |
FLEMMING DALGAARD | Aug 1964 | Danish | Director | 2008-04-22 UNTIL 2015-04-02 | RESIGNED |
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2013-04-02 UNTIL 2015-10-30 | RESIGNED |
MR EDUARD LIVIU CIORAN | Jul 1972 | Romanian | Director | 2015-04-02 UNTIL 2016-12-16 | RESIGNED |
MR RAYMOND ALASTAIR CHANNING | May 1943 | British | Director | RESIGNED | |
ANDREW RICHARD BURGESS | Jul 1945 | Australian | Director | 1997-01-28 UNTIL 1998-02-16 | RESIGNED |
MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2011-02-25 UNTIL 2015-10-30 | RESIGNED |
MR DENNIS DUNN | Aug 1940 | British | Director | 1998-07-03 UNTIL 2002-03-31 | RESIGNED |
MR MANTRARAJ DIPAK BUDHDEV | Aug 1986 | British | Director | 2018-05-15 UNTIL 2021-11-25 | RESIGNED |
MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 1994-05-01 UNTIL 1997-05-13 | RESIGNED |
ALISTAIR BAILLIE | Oct 1959 | British | Director | 1998-01-01 UNTIL 2004-01-29 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 1999-11-15 UNTIL 2007-02-28 | RESIGNED |
JOHN WILLIAM BUCKLEY | Jul 1955 | Australian | Director | 2004-01-29 UNTIL 2005-04-25 | RESIGNED |
JAMIE FRATER | May 1955 | British | Director | 1998-04-01 UNTIL 2000-10-31 | RESIGNED |
MR MICHAEL DAVID DENCHFIELD | May 1937 | British | Director | RESIGNED | |
CHARLES WILLIAM ORANGE | Jun 1942 | British | Director | 1997-02-14 UNTIL 1999-11-15 | RESIGNED |
ALAN GEORGE HATCHETT | Oct 1924 | British | Director | RESIGNED | |
PETER GRAHAM PIKE | Feb 1937 | British | Director | 1991-09-30 UNTIL 1992-08-27 | RESIGNED |
DOUGLAS DOWNIE MORRISON | Oct 1951 | British | Director | 2005-04-01 UNTIL 2013-12-31 | RESIGNED |
MR CLIFFORD LEROY MILLER | Dec 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P&O Ports Ltd. | 2016-04-06 - 2017-12-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
The Peninsular And Oriental Steam Navigation Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |