Navigator Terminals Thames B.V. Limited

ActiveFC006133
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Region
East of England
Address
Navigator Terminals Oliver Road
Grays
West Thurrock
RM20 3ED

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcmurtrie, John
Secretary · Appointed 11 June 2026
Director · Appointed 7 May 2026
Also at Navigator Terminals North Tees Limited, Navigator Terminals Seal Sands Limited, Navigator Terminals Windmill Limited · more companies
British
Born November 1985
Director · Appointed 2 January 2020
Also at Navigator Terminals North Tees Limited, Navigator Terminals Seal Sands Limited, Navigator Terminals Windmill Limited · more companies
Dutch
Born December 1981 (44)
Officer history (28 former)
11 June 2026
Resigned Hanks, Katherine Jane as Secretary
11 June 2026
Appointed Mcmurtrie, John as Secretary
7 May 2026
Appointed Bazen, Martyn Charles as Director
7 May 2026
Resigned Brooke, Roy Anthony as Director
12 September 2024
Appointed Hanks, Katherine Jane as Secretary
12 September 2024
Resigned Martin, David Edward as Secretary
13 March 2024
Appointed Brooke, Roy Anthony as Director
26 February 2024
Resigned Hornsby, Jason Ralph as Director
2 January 2020
Appointed Breuk, Rob Herman as Director
1 January 2020
Appointed Martin, David Edward as Secretary
31 December 2019
Resigned Shaha, Mark Roy Charles as Director
31 December 2019
Resigned Shaha, Mark as Secretary
30 June 2017
Resigned Phillips, Michael as Secretary
30 June 2017
Appointed Shaha, Mark as Secretary
30 June 2017
Appointed Shaha, Mark Roy Charles as Director
1 April 2017
Appointed Phillips, Michael as Secretary
31 March 2017
Resigned Patel, Pankaj Vallabhbhai as Secretary
31 March 2017
Resigned Patel, Pankaj Vallabhbhai as Director
21 March 2017
Resigned Cochrane, Ian James as Director
21 March 2017
Appointed Hornsby, Jason Ralph as Director
27 July 2016
Appointed Patel, Pankaj Vallabhbhai as Secretary
27 July 2016
Appointed Patel, Pankaj Vallabhbhai as Director
27 July 2016
Resigned Walmsley, Michael Arthur as Director
27 July 2016
15 June 2016
Resigned Goldsmid, Robert Ross as Secretary
31 March 2016
Appointed Walmsley, Michael Arthur as Director
31 March 2016
Resigned Meurs, Dick as Director
31 March 2016
30 July 2015
Appointed Meurs, Dick as Director
1 July 2015
Resigned Erkelens, Frankwin Erik as Director
1 January 2012
Appointed Erkelens, Frankwin Erik as Director
1 January 2012
Resigned Schutrops, Jan Bert as Director
7 April 2011
Resigned Scott, Colin as Director
7 April 2011
Appointed Cochrane, Ian James as Director
1 December 2010
Resigned Van Seventer, Cornelis as Director
1 December 2010
Appointed Schutrops, Jan Bert as Director
29 July 2005
Resigned Van Slooten, Dirk Anne as Director
19 January 2005
Appointed Van Seventer, Cornelis as Director
19 January 2005
Resigned Jaski, Bertus Toorn Jan as Director
17 December 2004
Resigned Bishop, David Edward as Director
2 December 2004
Appointed Scott, Colin as Director
1 April 2004
Appointed Goldsmid, Robert Ross as Secretary
31 March 2004
Resigned Cheek, Dennis Albert as Secretary
1 May 2003
Appointed Cheek, Dennis Albert as Secretary
30 April 2003
Resigned Smith, Carole Anne as Secretary
24 September 2001
Appointed Smith, Carole Anne as Secretary
26 August 2001
Resigned Weston, David as Secretary
16 October 2000
Appointed Bishop, David Edward as Director
10 July 2000
Appointed Jaski, Bertus Toorn Jan as Director
10 July 2000
25 September 1997
Resigned Van Ravenstein, Michiel as Director
25 September 1997
Appointed Van Slooten, Dirk Anne as Director
1 October 1994
Appointed Van Ravenstein, Michiel as Director
1 October 1994
1 October 1994
Resigned Govaart, Paulus Robertus Maria as Director
1 October 1994
Resigned Huyssen Van Kattnedijke, Hugo as Director
1 February 1994
Appointed Govaart, Paulus Robertus Maria as Director
22 March 1993
Appointed Huyssen Van Kattnedijke, Hugo as Director
22 March 1993
Appointed Weston, David as Secretary

Filings 125

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
14 July 2026Appointment of a secretary
10 July 2026Termination of appointment of secretary
3 July 2026Full accounts31 December 2024
30 June 2026Appointment of a director
Show all 125 filings

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