ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

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85 officers / 67 resignations

MORGAN, Angela Mary

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Secretary
Appointed on
12 June 2019

BARR, Robert Nicolas

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
June 1958
Appointed on
13 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRYCE, James Alexander

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
June 1974
Appointed on
13 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

BUTCHER, Philip

Correspondence address
C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
Role Active
Director
Date of birth
September 1985
Appointed on
28 June 2016
Nationality
Canadian
Country of residence
England
Occupation
Principal

COGHLAN, John Bernard

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
April 1958
Appointed on
2 March 2016
Nationality
Irish
Country of residence
England
Occupation
-

DRISSI KAITOUNI, Hakim

Correspondence address
Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY
Role Active
Director
Date of birth
January 1983
Appointed on
7 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
-

HOFBAUER, Peter Francis

Correspondence address
Hermes Investment Management, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Active
Director
Date of birth
July 1960
Appointed on
7 July 2015
Nationality
Australian
Country of residence
England
Occupation
Investment Manager

MACHIELS, Eric Philippe Marianne

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
July 1966
Appointed on
30 November 2017
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

MAHESHWARI, Prateek

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
April 1978
Appointed on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Director

NEWELL, Helen Margaret

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
April 1968
Appointed on
13 March 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

NOERGAARD, Birgit

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
July 1958
Appointed on
18 September 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Director

NOLAN, Philip Michael Gerard, Dr

Correspondence address
25 Bedford Street, London, England, England, WC2E 9ES
Role Active
Director
Date of birth
October 1953
Appointed on
4 July 2017
Nationality
British
Country of residence
Ireland
Occupation
Chairman

PEDERSEN, Henrik Lundgaard, Mr

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
October 1974
Appointed on
13 August 2018
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PESTRAK, Gregory Stuart

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
August 1971
Appointed on
24 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

QUINLAN, Anthony James, Mr

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
July 1965
Appointed on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RISHTON, John

Correspondence address
C/O Associated British Ports, 25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
February 1958
Appointed on
9 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WYATT, Marina May

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
January 1964
Appointed on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YASHNIKOV, Dmitry

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
February 1989
Appointed on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

GARNER, Andrew Charles

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
11 June 2019

REES, Hywel

Correspondence address
Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
Role Resigned
Secretary
Resigned on
30 September 2009

WINSON, Avril Helen Winifred

Correspondence address
1 Nelson Road, Wanstead, London, E11 2AX
Role Resigned
Secretary
Appointed on
11 June 1991
Resigned on
24 May 1995

ADAM, Richard John

Correspondence address
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
Role Resigned
Director
Date of birth
November 1957
Appointed on
15 November 1999
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ADAMS, Aubrey John

Correspondence address
Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 October 1996
Resigned on
26 April 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ANG, Eng Seng

Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
29 November 2006
Resigned on
23 February 2010
Nationality
Singapore
Occupation
Private Equity Investment

BALL, Charles Irwin, Sir

Correspondence address
Killybegs Eddystone Road, Thurlestone, Kingsbridge, Devon, TQ7 3NU
Role Resigned
Director
Date of birth
January 1924
Resigned on
16 April 1998
Nationality
British
Occupation
Company Director

BIRO, Frederick

Correspondence address
4206 Trapper Crescent, Mississuaga, Ontario, Canada, L6T 4B9
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 November 2007
Resigned on
23 June 2011
Nationality
Canadian
Occupation
Public Administration

BLOEMEN, Peter-Paul Josef Marie

Correspondence address
Vice President, Borealis Infrastructure, Royal Blank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, Canada, M5J 2J2
Role Resigned
Director
Date of birth
December 1957
Appointed on
28 March 2007
Resigned on
23 June 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President

BOWDLER, Timothy John

Correspondence address
62 Northumberland Street, Edinburgh, EH3 6JE
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 2001
Resigned on
14 August 2006
Nationality
British
Occupation
Newspaper Director

BRADBURY, Kenton Edward

Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 November 2017
Resigned on
27 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
-

BRADBURY, Kenton Edward

Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 November 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
-

BRADBURY, Kenton Edward

Correspondence address
Aldwych House 71-91, Aldwych, London, WC2B 4HN
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 November 2009
Resigned on
27 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Director

BRADLEY, Charles Stuart

Correspondence address
The Kymin, East Common, Harpenden, Hertfordshire, AL5 1DG
Role Resigned
Director
Date of birth
January 1936
Resigned on
24 April 2001
Nationality
British
Occupation
Company Director

BULL, George Sebastian Matthew

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 February 2011
Resigned on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUSSLINGER, Philippe Anastase

Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 June 2011
Resigned on
30 November 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
-

BUSSLINGER, Philippe Anastase

Correspondence address
Borealis Infrastructure, 6 New Street Square (12th Floor), New Fetter Lane, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 June 2011
Resigned on
18 September 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
-