ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

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