NAVIGATOR TERMINALS THAMES B.V. LIMITED


Company number FC006133
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Robert Ross Goldsmid as secretary on 15 June 2016; Appointment of Pankaj Vallabhbhai Patel as a secretary on 27 July 2016; Appointment of Pankaj Vallabhbhai Patel as a director on 27 July 2016. The most likely internet sites of NAVIGATOR TERMINALS THAMES B.V. LIMITED are www.navigatorterminalsthamesbv.co.uk, and www.navigator-terminals-thames-b-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Navigator Terminals Thames B V Limited is a Other company type. The company registration number is FC006133. Navigator Terminals Thames B V Limited has been working since 01 January 1993. The present status of the company is Active. The registered address of Navigator Terminals Thames B V Limited is Branch Registration Refer To Parent Registry Netherlands. . PATEL, Pankaj Vallabhbhai is a Secretary of the company. COCHRANE, Ian James is a Director of the company. PATEL, Pankaj Vallabhbhai is a Director of the company. Secretary CHEEK, Dennis Albert has been resigned. Secretary GOLDSMID, Robert Ross has been resigned. Secretary SMITH, Carole Anne has been resigned. Secretary WESTON, David has been resigned. Director BISHOP, David Edward has been resigned. Director ERKELENS, Frankwin Erik has been resigned. Director GOVAART, Paulus Robertus Maria has been resigned. Director HUYSSEN VAN KATTNEDIJKE, Hugo has been resigned. Director JASKI, Bertus Toorn Jan has been resigned. Director MEURS, Dick has been resigned. Director SCHUTROPS, Jan Bert has been resigned. Director SCOTT, Colin has been resigned. Director VAN RAVENSTEIN, Michiel has been resigned. Director VAN SEVENTER, Cornelis has been resigned. Director VAN SLOOTEN, Dirk Anne has been resigned. Director VAN WESTENBRUGGE, Hendrikus Cornelis has been resigned. Director WALMSLEY, Michael Arthur has been resigned. Director WINTER, Edward Victor Gillis Rosborg has been resigned.


Current Directors

Secretary
PATEL, Pankaj Vallabhbhai
Appointed Date: 27 July 2016
Director
COCHRANE, Ian James
Appointed Date: 07 April 2011
69 years old
Director
PATEL, Pankaj Vallabhbhai
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Secretary
CHEEK, Dennis Albert
Resigned: 31 March 2004
Appointed Date: 01 May 2003
Secretary
GOLDSMID, Robert Ross
Resigned: 15 June 2016
Appointed Date: 01 April 2004
Secretary
SMITH, Carole Anne
Resigned: 30 April 2003
Appointed Date: 24 September 2001
Secretary
WESTON, David
Resigned: 26 August 2001
Appointed Date: 22 March 1993
Director
BISHOP, David Edward
Resigned: 17 December 2004
Appointed Date: 16 October 2000
79 years old
Director
ERKELENS, Frankwin Erik
Resigned: 01 July 2015
Appointed Date: 01 January 2012
58 years old
Director
GOVAART, Paulus Robertus Maria
Resigned: 01 October 1994
Appointed Date: 01 February 1994
77 years old
Director
HUYSSEN VAN KATTNEDIJKE, Hugo
Resigned: 01 October 1994
Appointed Date: 22 March 1993
77 years old
Director
JASKI, Bertus Toorn Jan
Resigned: 19 January 2005
Appointed Date: 10 July 2000
77 years old
Director
MEURS, Dick
Resigned: 31 March 2016
Appointed Date: 30 July 2015
63 years old
Director
SCHUTROPS, Jan Bert
Resigned: 01 January 2012
Appointed Date: 01 December 2010
59 years old
Director
SCOTT, Colin
Resigned: 07 April 2011
Appointed Date: 02 December 2004
68 years old
Director
VAN RAVENSTEIN, Michiel
Resigned: 25 September 1997
Appointed Date: 01 October 1994
71 years old
Director
VAN SEVENTER, Cornelis
Resigned: 01 December 2010
Appointed Date: 19 January 2005
58 years old
Director
VAN SLOOTEN, Dirk Anne
Resigned: 29 July 2005
Appointed Date: 25 September 1997
76 years old
Director
VAN WESTENBRUGGE, Hendrikus Cornelis
Resigned: 10 July 2000
Appointed Date: 01 October 1994
76 years old
Director
WALMSLEY, Michael Arthur
Resigned: 27 July 2016
Appointed Date: 31 March 2016
43 years old
Director
WINTER, Edward Victor Gillis Rosborg
Resigned: 27 July 2016
Appointed Date: 31 March 2016
42 years old

NAVIGATOR TERMINALS THAMES B.V. LIMITED Events

20 Dec 2016
Termination of appointment of Robert Ross Goldsmid as secretary on 15 June 2016
07 Oct 2016
Appointment of Pankaj Vallabhbhai Patel as a secretary on 27 July 2016
07 Oct 2016
Appointment of Pankaj Vallabhbhai Patel as a director on 27 July 2016
06 Oct 2016
Termination of appointment of Michael Arthur Walmsley as a director on 27 July 2016
06 Oct 2016
Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016
...
... and 78 more events
30 May 1990
Registered office changed on 30/05/90 from: gerald obrien harding oliver road west thurrock grays essex RM14 1EH (and others)
05 Apr 1990
Full accounts made up to 31 December 1988
10 Nov 1988
Full accounts made up to 31 December 1987
06 Nov 1987
Full accounts made up to 31 December 1986
19 Dec 1986
Full accounts made up to 31 December 1985

NAVIGATOR TERMINALS THAMES B.V. LIMITED Charges

18 May 1984
Series of debentures
Delivered: 18 May 1984
Status: Satisfied on 26 November 1994
Description: A first fixed charge on all the companys right title and…

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