EARTHPORT PLC
LONDON EARTHPORT.COM PLC ELECTRONIC FUNDRAISING COMPANY PLC

Hellopages » City of London » City of London » EC1A 4HY

Company number 03428888
Status Active
Incorporation Date 3 September 1997
Company Type Public Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Dr Caroline Anne Brown as a director on 17 January 2017; Group of companies' accounts made up to 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of EARTHPORT PLC are www.earthport.co.uk, and www.earthport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthport Plc is a Public Limited Company. The company registration number is 03428888. Earthport Plc has been working since 03 September 1997. The present status of the company is Active. The registered address of Earthport Plc is 140 Aldersgate Street London England Ec1a 4hy. . ALI, Asif is a Secretary of the company. ADAMIYATT, Simon is a Director of the company. BROWN, Caroline Anne, Dr is a Director of the company. HICKMAN, Philip George is a Director of the company. MCCOY, John is a Director of the company. MORAN SANCHEZ, Jorge is a Director of the company. RAMGOPAL, Vinode Bhesham is a Director of the company. UBEROI, Hank is a Director of the company. WILLIAMS, Terence John is a Director of the company. Secretary CHAPPELL, Peter Andrews has been resigned. Secretary CLAYTON, Neil William Harold has been resigned. Secretary ELLISON, John Beaumont has been resigned. Secretary HALL, Christopher Keith has been resigned. Secretary HALL, Christopher Keith has been resigned. Secretary MENNIE, Robert George has been resigned. Secretary POWELL, Beverley has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILE, Jonathan James has been resigned. Director BERGMAN, James Edward, Lord has been resigned. Director BRINK, Adrian Arthur has been resigned. Director BROWNE, Lance has been resigned. Director CHAPPELL, Peter Andrews has been resigned. Director CHAPPELL, Peter Andrews has been resigned. Director CHETWYND-TALBOT, Charles Henry John Benedict Crofton has been resigned. Director CLARKE, Russell John has been resigned. Director CLAYTON, Neil William Harold has been resigned. Director COWLARD, Christopher has been resigned. Director CUNNINGHAM, Robert has been resigned. Director DAVAR, Mohit has been resigned. Director DEANE-JOHNS, Simon Joshua has been resigned. Director FLOOD, Richard Andrew has been resigned. Director HALL, Christopher Keith has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Michael Geoffrey has been resigned. Director HILL, Jonathan Clive has been resigned. Director KARIM, Zafarullah has been resigned. Director KARIM, Zafarullah has been resigned. Director KEEN, Christopher Crawford has been resigned. Director LJUNGWALDH, Lars Seved has been resigned. Director LYNCH, Philip Francis has been resigned. Director MAITLAND, Olga Helen, Lady has been resigned. Director MANCHANDA, Ravi has been resigned. Director MEDWAY, Colin John has been resigned. Director MENNIE, Robert George has been resigned. Director MILLARD, Andrew Christopher Glanvile has been resigned. Director NEWALL, Graham Roger has been resigned. Director PROCTOR, Carlisle Caldow has been resigned. Director RAKISON, Robert Brian has been resigned. Director RAWLINS, Claire Russell has been resigned. Director RIPLEY, Andrew George has been resigned. Director THOMAS, Paul Michael has been resigned. Director TOWNSEND, Paul has been resigned. Director TUCKER, Alan Robert Kidger has been resigned. Director TUCKER, Eric Alan Kidger has been resigned. Director TUCKER, Eric Alan Kidger has been resigned. Director VAN DEN BROEK, Johannes Maarten has been resigned. Director VANRENEN, David John Deneys has been resigned. Director VISWANATHAN, Sajeev has been resigned. Director WARD, Gregory Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALI, Asif
Appointed Date: 15 June 2010
Director
ADAMIYATT, Simon
Appointed Date: 15 December 2015
65 years old
Director
BROWN, Caroline Anne, Dr
Appointed Date: 17 January 2017
63 years old
Director
HICKMAN, Philip George
Appointed Date: 18 November 2010
75 years old
Director
MCCOY, John
Appointed Date: 17 February 2016
82 years old
Director
MORAN SANCHEZ, Jorge
Appointed Date: 16 May 2014
61 years old
Director
RAMGOPAL, Vinode Bhesham
Appointed Date: 30 April 2010
66 years old
Director
UBEROI, Hank
Appointed Date: 18 February 2010
64 years old
Director
WILLIAMS, Terence John
Appointed Date: 18 November 2010
78 years old

Resigned Directors

Secretary
CHAPPELL, Peter Andrews
Resigned: 01 June 2010
Appointed Date: 19 December 2007
Secretary
CLAYTON, Neil William Harold
Resigned: 19 December 2007
Appointed Date: 31 January 2005
Secretary
ELLISON, John Beaumont
Resigned: 15 July 2004
Appointed Date: 20 October 2003
Secretary
HALL, Christopher Keith
Resigned: 31 January 2005
Appointed Date: 16 July 2004
Secretary
HALL, Christopher Keith
Resigned: 20 October 2003
Appointed Date: 19 September 2003
Secretary
MENNIE, Robert George
Resigned: 19 September 2003
Appointed Date: 01 June 1999
Secretary
POWELL, Beverley
Resigned: 01 June 1999
Appointed Date: 03 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
BAILE, Jonathan James
Resigned: 25 September 2001
Appointed Date: 10 April 2001
63 years old
Director
BERGMAN, James Edward, Lord
Resigned: 19 January 2010
Appointed Date: 19 December 2007
49 years old
Director
BRINK, Adrian Arthur
Resigned: 06 December 2000
Appointed Date: 20 April 1999
62 years old
Director
BROWNE, Lance
Resigned: 18 November 2010
Appointed Date: 15 September 2008
76 years old
Director
CHAPPELL, Peter Andrews
Resigned: 01 June 2010
Appointed Date: 26 September 2008
85 years old
Director
CHAPPELL, Peter Andrews
Resigned: 06 December 2000
Appointed Date: 20 February 1998
85 years old
Director
CHETWYND-TALBOT, Charles Henry John Benedict Crofton
Resigned: 25 September 2001
Appointed Date: 11 September 2000
72 years old
Director
CLARKE, Russell John
Resigned: 20 August 2004
Appointed Date: 28 April 2004
67 years old
Director
CLAYTON, Neil William Harold
Resigned: 19 December 2007
Appointed Date: 28 February 2005
63 years old
Director
COWLARD, Christopher
Resigned: 03 June 2016
Appointed Date: 05 October 2012
54 years old
Director
CUNNINGHAM, Robert
Resigned: 23 May 2005
Appointed Date: 25 May 2004
75 years old
Director
DAVAR, Mohit
Resigned: 26 May 2016
Appointed Date: 05 July 2012
56 years old
Director
DEANE-JOHNS, Simon Joshua
Resigned: 15 June 2001
Appointed Date: 15 December 1999
60 years old
Director
FLOOD, Richard Andrew
Resigned: 14 July 2003
Appointed Date: 31 December 2001
66 years old
Director
HALL, Christopher Keith
Resigned: 31 January 2005
Appointed Date: 01 August 2003
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
HARRISON, Michael Geoffrey
Resigned: 18 November 2010
Appointed Date: 03 May 2005
80 years old
Director
HILL, Jonathan Clive
Resigned: 26 September 2008
Appointed Date: 15 July 2005
59 years old
Director
KARIM, Zafarullah
Resigned: 31 October 2012
Appointed Date: 02 December 2009
57 years old
Director
KARIM, Zafarullah
Resigned: 02 February 2009
Appointed Date: 02 February 2009
57 years old
Director
KEEN, Christopher Crawford
Resigned: 28 February 2005
Appointed Date: 01 November 2002
75 years old
Director
LJUNGWALDH, Lars Seved
Resigned: 30 December 2002
Appointed Date: 30 June 2000
65 years old
Director
LYNCH, Philip Francis
Resigned: 26 September 2001
Appointed Date: 16 May 2000
80 years old
Director
MAITLAND, Olga Helen, Lady
Resigned: 01 July 2012
Appointed Date: 26 September 2008
81 years old
Director
MANCHANDA, Ravi
Resigned: 17 November 2004
Appointed Date: 01 November 2002
67 years old
Director
MEDWAY, Colin John
Resigned: 27 March 2008
Appointed Date: 24 May 2005
71 years old
Director
MENNIE, Robert George
Resigned: 19 September 2003
Appointed Date: 31 December 2001
62 years old
Director
MILLARD, Andrew Christopher Glanvile
Resigned: 18 April 2000
Appointed Date: 13 September 1999
62 years old
Director
NEWALL, Graham Roger
Resigned: 10 April 2001
Appointed Date: 20 April 1999
70 years old
Director
PROCTOR, Carlisle Caldow
Resigned: 26 September 2001
Appointed Date: 01 March 2000
85 years old
Director
RAKISON, Robert Brian
Resigned: 17 February 2005
Appointed Date: 01 February 2002
78 years old
Director
RAWLINS, Claire Russell
Resigned: 08 September 2003
Appointed Date: 01 August 2003
61 years old
Director
RIPLEY, Andrew George
Resigned: 29 April 2005
Appointed Date: 15 May 2002
77 years old
Director
THOMAS, Paul Michael
Resigned: 26 February 2015
Appointed Date: 11 January 2011
61 years old
Director
TOWNSEND, Paul
Resigned: 23 April 2004
Appointed Date: 14 July 2003
62 years old
Director
TUCKER, Alan Robert Kidger
Resigned: 06 November 2001
Appointed Date: 06 December 2000
58 years old
Director
TUCKER, Eric Alan Kidger
Resigned: 14 December 2001
Appointed Date: 21 June 2001
81 years old
Director
TUCKER, Eric Alan Kidger
Resigned: 06 December 2000
Appointed Date: 03 September 1997
81 years old
Director
VAN DEN BROEK, Johannes Maarten
Resigned: 31 January 2000
Appointed Date: 20 April 1999
70 years old
Director
VANRENEN, David John Deneys
Resigned: 22 February 2002
Appointed Date: 03 September 1997
81 years old
Director
VISWANATHAN, Sajeev
Resigned: 03 November 2016
Appointed Date: 15 October 2014
57 years old
Director
WARD, Gregory Andrew
Resigned: 04 April 2002
Appointed Date: 31 December 2001
65 years old

Persons With Significant Control

Various Shareholders
Notified on: 31 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EARTHPORT PLC Events

19 Jan 2017
Appointment of Dr Caroline Anne Brown as a director on 17 January 2017
04 Jan 2017
Group of companies' accounts made up to 30 June 2016
28 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2016
Termination of appointment of Sajeev Viswanathan as a director on 3 November 2016
01 Nov 2016
Registered office address changed from , 21 New Street, London, EC2M 4TP to 140 Aldersgate Street London EC1A 4HY on 1 November 2016
...
... and 240 more events
18 Apr 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2002
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

EARTHPORT PLC Charges

1 June 2012
Rent deposit deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Kingston (City) Estates Trading Limited
Description: The sum standing to the credit of the separately designated…
1 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 6 May 2010
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2004
Rent deposit deed
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Bms Harris & Dixon Insurance Brokers Limited
Description: £110,000 together with the company's right to re-payment…
17 May 2002
Deposit account assignment
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Total Asset Limited
Description: The account of the company with barclays bank PLC numbered…
5 March 2002
Fixed charge of certificates
Delivered: 26 March 2002
Status: Satisfied on 10 October 2002
Persons entitled: Java Services Limited
Description: 250,000 baltimore pki certificate licences - certificate 3.
14 November 2001
Fixed charge over certain equipment
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: M. E G Massey
Description: Certain fixed assets as more particularly described in the…
18 October 2001
Deed of fixed charge
Delivered: 8 November 2001
Status: Satisfied on 10 October 2002
Persons entitled: Percival Cordier Wilson Limited
Description: Certain fixed assets of earthport PLC as more particularly…
18 October 2001
Deed of fixed charge
Delivered: 8 November 2001
Status: Satisfied on 10 October 2002
Persons entitled: Percival Cordier Wilson Limited
Description: Certain fixed assets of earthport PLC as more particularly…
1 November 2000
Rent deposit deed
Delivered: 10 November 2000
Status: Satisfied on 10 June 2003
Persons entitled: Sodexho Services Company Limited
Description: The sum from time to time standing to the credit of a…
21 August 1998
Rent deposit
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: Glp Intressenter Ab
Description: £7,172.39 and any sums from time to time deposited in a…

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