ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

100 officers / 82 resignations

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: -

BUTCHER, Philip

• Correspondence address: C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 28 June 2016
• Resigned on: 21 March 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Principal

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

CHAMBERS, Stuart John

• Correspondence address: Foxfields, Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 October 2002
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Director

CHANNING, Raymond Alastair

• Correspondence address: The Old Manor House, Hampnett, Cheltenham, Gloucestershire, GL54 3NW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 June 1992
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Company Director

CLARK, Christopher Richard Nigel

• Correspondence address: 30 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 August 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Edward Hilton

• Correspondence address: Infracapital Llp, Laurence Poutney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 January 2013
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLARKE, Edward Hilton

• Correspondence address: 70 Waterford Road, London, SW6 2DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 November 2006
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COGHLAN, John Bernard

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 March 2016
• Resigned on: 31 May 2020
• Nationality: Irish
• Country of residence: England
• Occupation: -

COOPER, James Nigel Shelley

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 April 2013
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, James Nigel Shelley

• Correspondence address: Aldwych House 71-91, Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 May 2007
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CREASEY, Maxwell Rogers

• Correspondence address: 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 24 May 1991
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Chartered Surveyor

DAVIS, James Gresham

• Correspondence address: 115 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 24 May 1991
• Resigned on: 22 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAN, Peter Henry

• Correspondence address: 52 Lanchester Road, Highgate, London, N6 4TA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 24 May 1991
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRISSI KAITOUNI, Hakim

• Correspondence address: Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 7 July 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

DUNCAN, George

• Correspondence address: 16 Belgrave Mews West, Belgravia, London, SW1X 8HT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 24 May 1991
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

EDEY, Russell Philip

• Correspondence address: Starling Leeze East Street, Coggeshall, Essex, CO6 1SL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 March 2006
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS THE LORD CRICKHOWELL, Roger Nicholas

• Correspondence address: 4 Henning Street, London, SW11 3DR
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 24 May 1991
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Company Director

FERGUSON II, Thomas Dewitt

• Correspondence address: Managing Director, Goldman Sachs International, Managing Director, Goldman Sachs International, 100 Crescent Court, Suite 1000, Dallas, Usa, TX 75201
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 November 2006
• Resigned on: 13 November 2013
• Nationality: United States Citize
• Occupation: Investment Banker

GAWRON, Agnieszka Anna

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 24 June 2021
• Resigned on: 15 March 2022
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

HAY, Andrew

• Correspondence address: C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 June 2016
• Resigned on: 3 July 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investor

HICKS, Stewart Norman

• Correspondence address: 62 Haven Green Court, Haven Green, London, England, W5 2UY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 November 2013
• Resigned on: 13 March 2019
• 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 (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 July 2015
• Resigned on: 26 November 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

HOGG, Cressida Mary

• Correspondence address: C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 July 2015
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

JABBOUR, Melanie

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: December 1992
• Appointed on: 15 March 2022
• Resigned on: 22 September 2022
• Nationality: Lebanese
• Country of residence: United Kingdom
• Occupation: Director

JONES, Peter Anthony

• Correspondence address: Associated British Ports Holdings Limited, Associated British Ports Holdings Limited, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2007
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KAY, George Philip Roger

• Correspondence address: C/O Gic Special Investments Infrastructure Group, York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 November 2006
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

KERR, David William

• Correspondence address: 1st Floor, York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 February 2010
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Officer

KHAN, Zafar Iqbal

• Correspondence address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 July 2008
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KNOWLTON, John

• Correspondence address: 1174 Carey Road,, Oakville, Ontario, L6j 2e4, Canada
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 November 2006
• Resigned on: 29 November 2007
• Nationality: Canadian
• Occupation: Corporate Counsel

KOYA, Kunal Mehul

• Correspondence address: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 13 November 2013
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: -

LERENIUS, Bo Ake

• Correspondence address: 28 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 February 1999
• Resigned on: 29 November 2007
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

LILLEY, Stephen Bernard

• Correspondence address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 November 2006
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LYNEHAM, Peter Robert

• Correspondence address: Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 March 2010
• Resigned on: 7 July 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

MAHESHWARI, Prateek

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 September 2019
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director