ABPA HOLDINGS LIMITED

Company number 07847153

60 officers / 42 resignations

ABP SECRETARIAT SERVICES LIMITED

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

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• Registration number: 08058898

BARR, Robert Nicolas

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYCE, James Alexander

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

BURGANOV, Kamil

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTELEIN, Allard Sjoerd

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 23 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LUPO, Luca

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHIELS, Eric Philippe Marianne

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 30 November 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

NOERGAARD, Birgit

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 18 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NOLAN, Philip Michael Gerard, Dr.

• Correspondence address: 25 Bedford Street, London, England, England, WC2E 9ES
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: Ireland
• Occupation: Chairman

ONARHEIM, Henrik

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 22 September 2022
• Nationality: Norwegian,American
• Country of residence: England
• Occupation: Director

PARIS, Jean-Francois Maxime

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 25 November 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PEDERSEN, Henrik Lundgaard

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 September 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PESTRAK, Gregory Stuart

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

PHILLIP, Rhys John

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUGH, Steven Nathan

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINLAN, Anthony James

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 21 March 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

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, United Kingdom, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• 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: 5 November 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

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, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 November 2011
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BUGEJA, Luke Erik

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 November 2020
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 24 January 2018
• Resigned on: 14 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: 24 January 2018
• Resigned on: 18 September 2019
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: -

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: 14 November 2011
• Resigned on: 30 November 2017
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

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: 13 June 2018
• Resigned on: 21 March 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Principal

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: 24 January 2018
• Resigned on: 17 May 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Principal

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: 24 January 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Principal

CAMU, Philippe Louis Hubert

• Correspondence address: Goldman Sachs International Ltd, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 November 2011
• 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

COGHLAN, John Bernard

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 January 2018
• 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: 24 January 2018
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director