THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED

Company number 02787097

86 officers / 75 resignations

SWASH, Selina Amy Stuart

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Secretary
• Appointed on: 10 October 2023

BROWN OBE, David Alfred John

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHENG, Clemence Chun Fun

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Geraint Islwyn

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 8 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Of Ukmpg

HAMMOND, Charles Graham

• Correspondence address: Thorn Farm Steading, Dollar, Clackmannanshire, FK14 7PQ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 15 May 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HOPKINSON, Jeremy Mark

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer And Vice Chairman Pd Ports

MORTIMER, Robin John David

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 6 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

O'NEILL, Joseph

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 June 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chief Executive

PEDERSON, Henrik Lundgaard

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 13 August 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Ceo

SCHULZE, Ernst Theodoor Alexander

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 16 September 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive Officer

VERITIERO, Claudio

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BECKFORD, Coreen Ann-Marie

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Secretary
• Appointed on: 16 August 2022
• Resigned on: 11 October 2023

CAGNACCI, Lisa

• Correspondence address: 1st, Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 15 February 2016

PATERSON, Margaret Linda

• Correspondence address: 176 Defoe House, Barbican, London, EC2Y 8ND
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Administrator

REES, Helen Christine

• Correspondence address: 45 Dartmouth Park Hill, London, NW5 1HU
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 29 August 1996
• Nationality: British

REES, Hywel

• Correspondence address: 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 20 November 2002
• Nationality: British

STEPHENS, Lianne Clare

• Correspondence address: Ground Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2016
• Resigned on: 16 August 2022

ADAIR, Robert Gribben

• Correspondence address: 40 Strathmore Park South, Belfast, Co Antrim, BT15 5HL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2006
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BAILLIE, Alistair

• Correspondence address: 31 Montague Road, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 June 2004
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

BAXTER, Stephen Roy

• Correspondence address: 94 Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 January 2009
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BENNETT, Peter James

• Correspondence address: 3 Gurdon Road, Grundisburgh, Ipswich, Suffolk, IP13 6XA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 January 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Managing Director

BIRD, Richard

• Correspondence address: 20 Essenden Road, Sanderstead, Surrey, CR2 0BU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 May 2007
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Simon Anthony

• Correspondence address: 1st, Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 January 2010
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAIL, Ian

• Correspondence address: Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 February 1993
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Accountant

CHANNING, Raymond Alastair

• Correspondence address: 10 Tyndale Terrace, London, N1 2AT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 February 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

CHAPMAN, Brian

• Correspondence address: 62 Spring Grove, Loughton, Essex, IG10 4QE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2001
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHENG, Clemence Chun Fun

• Correspondence address: 1st, Floor, 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2018
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFF, Bernard

• Correspondence address: 7 Monks Way, West Kirby, Wirral, Merseyside, L48 7ER
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 November 1993
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Port Operatons Director

COOPER, James Nigel Shelley

• Correspondence address: 1st, Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COPPING, John Edward

• Correspondence address: 64 Westgate, Louth, Lincolnshire, LN11 9YD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 January 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Port Director

CRAMPTON, Desmond

• Correspondence address: Berry House, Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 2000
• Resigned on: 7 February 2008
• Nationality: South African
• Country of residence: England
• Occupation: Managing Director

CROSSLEY, Theresa Mary

• Correspondence address: 1st, Floor, 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 January 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

CUTHBERT, Stephen Colin

• Correspondence address: Long Meadow 61 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 August 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 October 2008
• Resigned on: 17 November 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Senior Vice President And Managing Director Europe

DAVEY, Paul Stephen

• Correspondence address: 62 Old Barrack Road, Woodbridge, Suffolk, IP12 1EG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 November 2002
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Affairs Manager