CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

Company number 03190507

36 officers / 31 resignations

KHAN, Farook Akhtar

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Active): Secretary
• Appointed on: 13 November 2020

AHMED, Waris Jamal

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CLARK, Jason Lee

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FENTON, Julie Yvonne

• Correspondence address: Rolls Royce Plc, Moore Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

VERITIERO, Claudio

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Claudio Veritiero to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BOWLEY, William John

• Correspondence address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 31 July 2009
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1996
• Resigned on: 21 May 1996
• Nationality: British

MARRISON GILL, Caroline Ruth

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 8 April 2020
• Nationality: Other

BARR, Alan Andrew

• Correspondence address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 May 2008
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: Scotland

BAXTER, Stephen Roy

• Correspondence address: 94 Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 December 2009
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: Scotland

BRIDGES, Robert Lambert

• Correspondence address: 36 St Andrews Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6JT
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 2 September 1996
• Resigned on: 4 December 1998
• Nationality: British

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 July 2014
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England

FOSTER, Iain Richard

• Correspondence address: PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 December 2011
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom

FURLONG, Percival Trevor

• Correspondence address: 215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 2 September 1996
• Resigned on: 27 March 2000
• Nationality: British

GREEN, David Simon

• Correspondence address: 16a Inverleith Row, Edinburgh, EH3 5LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 September 2006
• Resigned on: 31 May 2008
• Nationality: British

HANDY, Christopher Peter

• Correspondence address: 109 Oxford Road, Moseley, Birmingham, B13 9SG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 January 2004
• Resigned on: 27 July 2005
• Nationality: British

HARVEY, John David

• Correspondence address: Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 June 2001
• Resigned on: 22 January 2004
• Nationality: British

HENDERSON, Dennis Malcolm

• Correspondence address: Chapel, House, Glenridding, Penrith, Cumbria, United Kingdom, CA11 0PG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 June 2010
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: United Kingdom

HILL, Jill Vivien

• Correspondence address: Tall Trees, Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 August 1999
• Resigned on: 12 April 2001
• Nationality: British

HOGG, William

• Correspondence address: 30 Laleham Court, Chobham Road, Woking, Surrey, GU21 4AX
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 2 September 1996
• Resigned on: 13 August 1999
• Nationality: British
• Country of residence: England

HOGGAN, Michael John

• Correspondence address: 3 Orchard Mews Cottingwood Lane, Morpeth, Northumberland, NE61 1EA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 May 1996
• Resigned on: 2 September 1996
• Nationality: British

HOPKINSON, Gareth James

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 October 2008
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom

JOHNSON, Kevin

• Correspondence address: 92 The Hill, Cromford, Matlock, Derby, DE4 3QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 March 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom

JONES, Peter Anthony

• Correspondence address: 22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 March 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom

MCINTYRE, Lewis William

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2023
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England

MCLAREN, Ian

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 May 2022
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England

MORGAN, Edwin Barry

• Correspondence address: 4 Appletree Rise, Corbridge, Northumberland, NE45 5HD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 2 September 1996
• Resigned on: 26 May 1999
• Nationality: British

OVERTON, Robert William

• Correspondence address: Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 March 2001
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England

OWENS, John Martin

• Correspondence address: Acrefield 76 Barnston Road, Heswall, Wirral, Merseyside, CH60 1UB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 September 1996
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom

RAISTRICK, George

• Correspondence address: 12 Weston Avenue, Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 February 1999
• Resigned on: 6 February 2001
• Nationality: British

SLATER, Gerald Francis

• Correspondence address: 18 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 September 1996
• Resigned on: 13 August 1999
• Nationality: British
• Country of residence: United Kingdom

THOMPSON, Mark Steven

• Correspondence address: 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 August 2005
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 May 1996
• Resigned on: 2 September 1996
• Nationality: British

WATERS, Daniel Edward

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 20 January 2015
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom

WHITWORTH, Mark

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 September 2011
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England

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