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LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Company number 01249844

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Officers: 55 officers / 52 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

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
Scotland
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
United Kingdom
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

HAMMOND, Charles Graham

Correspondence address
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England, RM18 7EH
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 November 1998
Resigned on
30 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

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