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ABP ACQUISITIONS UK LIMITED

Company number 05839361

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Officers: 42 officers / 38 resignations

ABP SECRETARIAT SERVICES LIMITED

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Active
Secretary
Appointed on
30 September 2015

UK Limited Company What's this?

Registration number
08058898

KENNEDY, Shaun Richard

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
November 1979
Appointed on
10 December 2018
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Group Treasurer

PEDERSEN, Henrik Lundgaard

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
October 1974
Appointed on
10 December 2018
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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
England
Occupation
Director

DIBBEN, Ann

Correspondence address
Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
17 February 2015

MASON, Geoffrey Keith Howard

Correspondence address
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
Role Resigned
Secretary
Appointed on
1 June 2014
Resigned on
30 September 2015

RICHARDSON, Elaine

Correspondence address
Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Role Resigned
Secretary
Appointed on
27 November 2013
Resigned on
17 January 2014

SUTCLIFFE, Colleen Tracey

Correspondence address
293 Commonside East, Mitcham, Surrey, CR4 1HD
Role Resigned
Secretary
Appointed on
14 November 2006
Resigned on
17 December 2007

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
14 November 2006

ANG, Eng Seng

Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 October 2007
Resigned on
23 February 2010
Nationality
Singapore
Occupation
Private Equity Investment

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
23 January 2008
Resigned on
23 June 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President

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

BULL, George Sebastian Matthew

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 December 2018
Resigned on
29 March 2019
Nationality
British
Country of residence
England
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
-

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
3 July 2018
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
6 September 2006
Resigned on
7 July 2015
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Investment Banker

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
7 June 2006
Resigned on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

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

DHANANI, Jamal

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
August 1973
Appointed on
7 June 2006
Resigned on
24 October 2006
Nationality
British
Occupation
Banking

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
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
-

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
24 October 2006
Resigned on
31 March 2010
Nationality
United States Citize
Occupation
Investment Banker

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
18 July 2016
Resigned on
3 July 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Investor

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
15 June 2006
Resigned on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

KERR, David William

Correspondence address
1st, Floor, 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

KNOWLTON, John

Correspondence address
1174 Carey Road,, Oakville, Ontario, L6j 2e4, Canada
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 September 2006
Resigned on
31 August 2010
Nationality
Canadian
Occupation
General Counsel

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
6 September 2006
Resigned on
22 May 2007
Nationality
British
Country of residence
England
Occupation
Investment Professional

LYNEHAM, Peter Robert

Correspondence address
Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, England, 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

MACHIELS, Eric Philippe Marianne

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 November 2017
Resigned on
14 December 2018
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

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
-

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
-

NOLAN, Philip Michael Gerard, Dr.

Correspondence address
25 Bedford Street, London, England, England, WC2E 9ES
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 June 2018
Resigned on
14 December 2018
Nationality
British
Country of residence
Ireland
Occupation
Chairman

PESTRAK, Gregory Stuart

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
August 1971
Appointed on
24 January 2018
Resigned on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive