ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

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89 officers / 72 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

BUGEJA, Luke Erik

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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 States
• 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

PARIS, Jean-Francois Maxime

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 25 November 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PEDERSEN, Henrik Lundgaard

• 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

• 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: England
• 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: -

CAMU, Philippe Louis Hubert

• Correspondence address: Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 November 2006
• Resigned on: 7 July 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Investment Banker