TALL SHIPS LIMITED

Company number 02844027

23 officers / 21 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

EDWARDS, Simon

• Correspondence address: 11 Tintagel Way, Port Solent, Portsmouth, England, PO6 4SS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 November 2024
• Resigned on: 21 November 2024
• Nationality: British
• Country of residence: England
• 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