ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Company number 01612178
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Officers: 100 officers / 82 resignations
MCMANUS, John James
- Correspondence address
- Royal Bank Plaza, South Tower, Suite 2100, Box 56, Toronto, Canada, M5J 2J2
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 25 January 2012
- Resigned on
- 30 November 2017
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- -
MELLISS, Simon Richard
- Correspondence address
- Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 1 March 2006
- Resigned on
- 14 August 2006
- Nationality
- British
- Occupation
- Director
MOREA, John Victor
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 23 June 2011
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
MORRISON, Douglas Downie
- Correspondence address
- 33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 26 April 2005
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Port Director
NELSON, Stephen Keith James
- Correspondence address
- Infracapital Llp, Laurence Poutney Hill, London, England, EC4R 0HH
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 27 June 2013
- Resigned on
- 7 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- -
NEWELL, Helen Margaret
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 13 March 2019
- Resigned on
- 15 March 2022
- Nationality
- Australian
- Country of residence
- United States
- Occupation
- Director
NEWELL, Helen Margaret
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 25 January 2019
- Resigned on
- 13 March 2019
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
NOBLE, Perry Denis
- Correspondence address
- Hermes Investment Management, 1 Portsoken Street, London, United Kingdom, E1 8HZ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 7 July 2015
- Resigned on
- 2 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
NOBREGA, Michael
- Correspondence address
- 130 Roxborough Drive, Toronto, Ontario, M4w 1x4, Canada
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 29 November 2006
- Resigned on
- 10 March 2007
- Nationality
- Canadian
- Occupation
- President And Chief Executive
ORANGE, Charles William
- Correspondence address
- Hascombe Place, Hascombe, Surrey, GU8 4JA
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed before
- 24 May 1991
- Resigned on
- 15 November 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PUGH, Steven Nathan
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 24 June 2021
- Resigned on
- 23 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RISHTON, John
- Correspondence address
- C/O Associated British Ports, 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 9 November 2016
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROLLAND, John Michael
- Correspondence address
- President & Ceo, Borealis Infrastructure, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, Canada, M5J 2J2
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 23 January 2008
- Resigned on
- 26 November 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Infrastructure Investing
SACH, Derek Stephen
- Correspondence address
- Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 4 March 1998
- Resigned on
- 14 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
SAYERS, Ross Edward
- Correspondence address
- Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 16 October 2001
- Resigned on
- 21 April 2004
- Nationality
- New Zealand
- Occupation
- Company Director
SHAW, James Norman
- Correspondence address
- 13 Queens Elm Square, Old Church Street, London, SW3 6ED
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 9 June 1992
- Resigned on
- 30 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
SIMON, Andrew Henry
- Correspondence address
- Lodge Way House, Lodge Way, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 8 November 1994
- Resigned on
- 26 April 2006
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Company Director
SMITH, Andrew William
- Correspondence address
- Winterfold Byers Lane, South Godstone, Surrey, England, RH9 8JH
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 22 April 1997
- Resigned on
- 22 February 1999
- Nationality
- English
- Country of residence
- England
- Occupation
- Managing Director
SOCHOCKI, Piotr Lukasz
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- January 1982
- Appointed on
- 30 April 2020
- Resigned on
- 25 November 2020
- Nationality
- Polish
- Country of residence
- United Kingdom
- Occupation
- Director
STUART, James Keith, Sir
- Correspondence address
- Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed before
- 24 May 1991
- Resigned on
- 16 April 2002
- Nationality
- British
- Occupation
- Company Chairman
STYLIANIDES, Petros
- Correspondence address
- Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 7 July 2015
- Resigned on
- 17 February 2017
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Occupation
- -
TOMSETT, Alan Jeffrey
- Correspondence address
- 102 Ballards Way, Croydon, Surrey, CR0 5RG
- Role Resigned
- Director
- Date of birth
- May 1922
- Appointed before
- 24 May 1991
- Resigned on
- 11 May 1992
- Nationality
- British
- Occupation
- Company Director
WALL, Robert Boyd Pierre
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 17 September 2020
- Resigned on
- 16 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
WALL, Robert Boyd Pierre
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 7 July 2015
- Resigned on
- 28 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
WALVIS, Robert Joris Willem
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 2 August 2007
- Resigned on
- 28 February 2017
- Nationality
- Dutch
- Occupation
- Director
WATTERS, Robert
- Correspondence address
- 1251 Stavebank Road, Mississuaga, Canada, L5G 2V1
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 29 November 2006
- Resigned on
- 23 January 2008
- Nationality
- British
- Occupation
- Senior Vice President
WILLIAMS, Christopher Ian
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- April 1991
- Appointed on
- 22 September 2022
- Resigned on
- 21 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WONG, Eugene Yau Kee
- Correspondence address
- 6 Warren Avenue, Orpington, Kent, BR6 6HX
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 2 February 2007
- Resigned on
- 2 August 2007
- Nationality
- British
- Occupation
- Investment Manager Banker
WONG, Eugene Yau Kee
- Correspondence address
- 6 Warren Avenue, Orpington, Kent, BR6 6HX
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 29 November 2006
- Resigned on
- 2 February 2007
- Nationality
- British
- Occupation
- Investment Manager
YASHNIKOV, Dmitry
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- February 1989
- Appointed on
- 27 November 2018
- Resigned on
- 1 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager