Navigator Terminals Thames B.V. Limited
Company FC006133 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Navigator Terminals Windmill Limited 2 shared directors
- Navigator Terminals Seal Sands Limited 2 shared directors
- Navigator Terminals UK Limited 2 shared directors
- Navigator Terminals North Tees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC006133 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1993 |
| Address | NAVIGATOR TERMINALS OLIVER ROAD, GRAYS, WEST THURROCK, ESSEX, RM20 3ED |
| Accounts next due | - |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Martyn Charles Bazen Director · appointed 2026
- Rob Herman Breuk Director · appointed 2020
Show 27 former officers
- Katherine Jane Hanks Secretary · appointed 2024 · resigned 2026
- Roy Anthony Brooke Director · appointed 2024 · resigned 2026
- David Edward Martin Secretary · appointed 2020 · resigned 2024
- Mark Roy Charles Shaha Director · appointed 2017 · resigned 2019
- Mark Shaha Secretary · appointed 2017 · resigned 2019
- Michael Phillips Secretary · appointed 2017 · resigned 2017
- Jason Ralph Hornsby Director · appointed 2017 · resigned 2024
- Pankaj Vallabhbhai Patel Secretary · appointed 2016 · resigned 2017
- Edward Victor Gillis Rosborg Winter Director · appointed 2016 · resigned 2016
- Michael Arthur Walmsley Director · appointed 2016 · resigned 2016
- Dick Meurs Director · appointed 2015 · resigned 2016
- Frankwin Erik Erkelens Director · appointed 2012 · resigned 2015
- Ian James Cochrane Director · appointed 2011 · resigned 2017
- Jan Bert Schutrops Director · appointed 2010 · resigned 2012
- Cornelis Van Seventer Director · appointed 2005 · resigned 2010
- Colin Scott Director · appointed 2004 · resigned 2011
- Robert Ross Goldsmid Secretary · appointed 2004 · resigned 2016
- Dennis Albert Cheek Secretary · appointed 2003 · resigned 2004
- Carole Anne Smith Secretary · appointed 2001 · resigned 2003
- David Edward Bishop Director · appointed 2000 · resigned 2004
- Bertus Toorn Jan Jaski Director · appointed 2000 · resigned 2005
- Dirk Anne Van Slooten Director · appointed 1997 · resigned 2005
- Michiel Van Ravenstein Director · appointed 1994 · resigned 1997
- Hendrikus Cornelis Van Westenbrugge Director · appointed 1994 · resigned 2000
- Paulus Robertus Maria Govaart Director · appointed 1994 · resigned 1994
- Hugo Huyssen Van Kattendijke Director · appointed 1993 · resigned 1994
- David Weston Secretary · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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