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CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

Company number 03190507

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Officers: 36 officers / 31 resignations

KHAN, Farook Akhtar

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Active
Secretary
Appointed on
13 November 2020

AHMED, Waris Jamal

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Role Active
Director
Date of birth
December 1991
Appointed on
17 July 2024
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Jason

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Role Active
Director
Date of birth
February 1972
Appointed on
8 January 2024
Nationality
British
Country of residence
England
Occupation
Director

FENTON, Julie Yvonne

Correspondence address
Rolls Royce Plc, Moore Lane, Derby, Derbyshire, England, DE24 8BJ
Role Active
Director
Date of birth
January 1969
Appointed on
30 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERITIERO, Claudio

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Role Active
Director
Date of birth
September 1973
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

BOWLEY, William John

Correspondence address
17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
Role Resigned
Secretary
Appointed on
2 September 1996
Resigned on
31 July 2009
Nationality
British

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
25 April 1996
Resigned on
21 May 1996
Nationality
British

MARRISON GILL, Caroline Ruth

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Resigned
Secretary
Appointed on
31 July 2009
Resigned on
8 April 2020
Nationality
Other

BARR, Alan Andrew

Correspondence address
7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 May 2008
Resigned on
9 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BAXTER, Stephen Roy

Correspondence address
94 Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 December 2009
Resigned on
24 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BRIDGES, Robert Lambert

Correspondence address
36 St Andrews Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6JT
Role Resigned
Director
Date of birth
December 1936
Appointed on
2 September 1996
Resigned on
4 December 1998
Nationality
British
Occupation
Company Director

CHARNOCK, Ian Graeme Lloyd

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 July 2014
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FOSTER, Iain Richard

Correspondence address
PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
June 1975
Appointed on
14 December 2011
Resigned on
20 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FURLONG, Percival Trevor

Correspondence address
215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE
Role Resigned
Director
Date of birth
November 1934
Appointed on
2 September 1996
Resigned on
27 March 2000
Nationality
British
Occupation
Managing Director

GREEN, David Simon

Correspondence address
16a Inverleith Row, Edinburgh, EH3 5LS
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 September 2006
Resigned on
31 May 2008
Nationality
British
Occupation
Director

HANDY, Christopher Peter

Correspondence address
109 Oxford Road, Moseley, Birmingham, B13 9SG
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 January 2004
Resigned on
27 July 2005
Nationality
British
Occupation
Managing Director

HARVEY, John David

Correspondence address
Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
Role Resigned
Director
Date of birth
July 1946
Appointed on
12 June 2001
Resigned on
22 January 2004
Nationality
British
Occupation
Director

HENDERSON, Dennis Malcolm

Correspondence address
Chapel, House, Glenridding, Penrith, Cumbria, United Kingdom, CA11 0PG
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 June 2010
Resigned on
17 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Jill Vivien

Correspondence address
Tall Trees, Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH
Role Resigned
Director
Date of birth
April 1951
Appointed on
13 August 1999
Resigned on
12 April 2001
Nationality
British
Occupation
Company Director

HOGG, William

Correspondence address
30 Laleham Court, Chobham Road, Woking, Surrey, GU21 4AX
Role Resigned
Director
Date of birth
May 1935
Appointed on
2 September 1996
Resigned on
13 August 1999
Nationality
British
Country of residence
England
Occupation
General Manager

HOGGAN, Michael John

Correspondence address
3 Orchard Mews Cottingwood Lane, Morpeth, Northumberland, NE61 1EA
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 May 1996
Resigned on
2 September 1996
Nationality
British
Occupation
Solicitor

HOPKINSON, Gareth James

Correspondence address
C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
February 1976
Appointed on
21 October 2008
Resigned on
30 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Kevin

Correspondence address
92 The Hill, Cromford, Matlock, Derby, DE4 3QU
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 March 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Peter Anthony

Correspondence address
22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 March 2000
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MCINTYRE, Lewis William

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 July 2023
Resigned on
8 January 2024
Nationality
British
Country of residence
England
Occupation
Director

MCLAREN, Ian

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 May 2022
Resigned on
19 June 2023
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Edwin Barry

Correspondence address
4 Appletree Rise, Corbridge, Northumberland, NE45 5HD
Role Resigned
Director
Date of birth
January 1939
Appointed on
2 September 1996
Resigned on
26 May 1999
Nationality
British
Occupation
Company Director

OVERTON, Robert William

Correspondence address
Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG
Role Resigned
Director
Date of birth
March 1951
Appointed on
7 March 2001
Resigned on
23 February 2005
Nationality
British
Country of residence
England
Occupation
Financial Director

OWENS, John Martin

Correspondence address
Acrefield 76 Barnston Road, Heswall, Wirral, Merseyside, CH60 1UB
Role Resigned
Director
Date of birth
December 1943
Appointed on
2 September 1996
Resigned on
4 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RAISTRICK, George

Correspondence address
12 Weston Avenue, Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TS
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 February 1999
Resigned on
6 February 2001
Nationality
British
Occupation
Finance Director

SLATER, Gerald Francis

Correspondence address
18 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB
Role Resigned
Director
Date of birth
November 1945
Appointed on
2 September 1996
Resigned on
13 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Mark Steven

Correspondence address
2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 August 2005
Resigned on
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 May 1996
Resigned on
2 September 1996
Nationality
British
Occupation
Company Secretary

WATERS, Daniel Edward

Correspondence address
C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
May 1979
Appointed on
20 January 2015
Resigned on
28 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITWORTH, Mark

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 September 2011
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director