FORTH PORTS FINANCE PLC - TILBURY
Company Profile | Company Filings |
Overview
FORTH PORTS FINANCE PLC is a Public Limited Company from TILBURY and has the status: Active.
FORTH PORTS FINANCE PLC was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735464. The accounts status is FULL and accounts are next due on 30/06/2024.
FORTH PORTS FINANCE PLC was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735464. The accounts status is FULL and accounts are next due on 30/06/2024.
FORTH PORTS FINANCE PLC - TILBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
LESLIE FORD HOUSE
TILBURY
ESSEX
RM18 7EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLETTE COHEN | Aug 1968 | British,Irish | Director | 2023-11-10 | CURRENT |
MR AZHAR ALI ABIDI | Feb 1968 | Australian | Director | 2020-02-11 | CURRENT |
PAMELA JUNE SMYTH | Secretary | 2013-11-11 | CURRENT | ||
STUART JAMES WALLACE | Apr 1970 | British | Director | 2017-03-31 | CURRENT |
LORD ROBERT SMITH | Aug 1944 | British | Director | 2018-10-10 | CURRENT |
MR STEWART OADES | Apr 1953 | English | Director | 2019-10-18 | CURRENT |
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 2013-11-11 | CURRENT |
STEPHEN KYNASTON | Jun 1978 | British | Director | 2018-10-10 | CURRENT |
MRS CAROLE JEAN CRAN | Jan 1970 | British | Director | 2018-01-03 | CURRENT |
MR SIMON GEORGE DAVY | Oct 1970 | British | Director | 2018-10-10 | CURRENT |
JEAN-CHRISTOPHE AUBERT | Mar 1992 | Canadian | Director | 2023-09-25 | CURRENT |
MR RICHARD WING-ENG CHANG | Nov 1971 | British | Director | 2017-01-01 | CURRENT |
MICHAEL JOHN SPENCER SEYMOUR | Mar 1948 | British | Director | 2013-11-11 UNTIL 2014-12-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2013-10-16 UNTIL 2013-11-11 | RESIGNED | ||
PATRICK SAMSON | Jul 1971 | Canadian | Director | 2013-11-11 UNTIL 2020-06-05 | RESIGNED |
MR STEFANO BRUGNOLO | Sep 1982 | Italian | Director | 2016-07-18 UNTIL 2018-10-10 | RESIGNED |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2013-11-11 UNTIL 2018-01-03 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2013-10-16 UNTIL 2013-11-11 | RESIGNED |
MR GRAHAM PETER WILSON MARR | Jun 1958 | British | Director | 2013-11-11 UNTIL 2017-12-31 | RESIGNED |
MARTINE LEGARE | Apr 1969 | Canadian | Director | 2020-06-05 UNTIL 2023-09-25 | RESIGNED |
MR STUART DAVID GRAY | Jun 1973 | British | Director | 2013-11-11 UNTIL 2018-10-10 | RESIGNED |
MR SIMON PHILIP GRAY | Feb 1967 | British | Director | 2013-11-11 UNTIL 2018-10-10 | RESIGNED |
MR RUSSELL ANDREW GOODMAN | May 1953 | Canadian | Director | 2013-11-11 UNTIL 2015-06-15 | RESIGNED |
MR PATRICK CHARBONNEAU | Mar 1978 | Canadian | Director | 2018-10-10 UNTIL 2023-07-06 | RESIGNED |
MR PERRY DEAN GLADING | Jul 1958 | British | Director | 2013-11-11 UNTIL 2017-03-31 | RESIGNED |
MRS DIANA LEIGH CALLEBAUT | May 1980 | Australian | Director | 2018-10-10 UNTIL 2020-01-17 | RESIGNED |
MR MICHAEL ANDREW BRYAN | Oct 1969 | British | Director | 2020-01-01 UNTIL 2021-12-28 | RESIGNED |
MR SIMON DANIEL BEER | Jun 1980 | British | Director | 2018-10-10 UNTIL 2019-12-31 | RESIGNED |
MR SIMON DANIEL BEER | Jun 1980 | British | Director | 2022-01-25 UNTIL 2023-12-12 | RESIGNED |
MR JEAN-BASTIEN AUGER | May 1978 | Canadian | Director | 2013-11-11 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forth Ports Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |