FORTH PORTS LIMITED

Company number SC134741

52 officers / 39 resignations

SMYTH, Pamela June

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Secretary
• Appointed on: 31 August 2012
• Nationality: British

ABIDI, Azhar Ali

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 11 February 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Fund Manager

AUBERT, Jean-Christophe

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 25 September 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Director

CHANG, Richard Wing-Eng

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

COHEN, Colette

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 10 November 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Director

COOPER, James Nigel Shelley

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAN, Carole Jean

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 3 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DAVY, Simon George

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

HAMMOND, Charles Graham

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 24 October 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KYNASTON, Stephen

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

OADES, Stewart

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 18 October 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SMITH (OF KELVIN), Robert Haldane, Lord

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WALLACE, Stuart James

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HAMMOND, Charles Graham

• Correspondence address: 32 Macnair Avenue, North Berwick, East Lothian, EH39 4QY
• Role (Resigned): Secretary
• Appointed on: 24 October 1991
• Resigned on: 22 February 1996
• Nationality: British

MCNEILL, Morag

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 31 August 2012
• Nationality: British

TOTHILL, John Alan

• Correspondence address: Ferniehirst, Edgehead, Pathhead, Midlothian, EH37 5RN
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 15 March 2005
• Nationality: British

AUGER, Jean-Bastien

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 August 2011
• Resigned on: 1 January 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

BEER, Simon Daniel

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 January 2022
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Asset Manager

BEER, Simon Daniel

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

BROWN, Ernest Gerald Freeman

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 September 2003
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUGNOLO, Stefano

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 22 April 2016
• Resigned on: 10 October 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Senior Investment Director

BRYAN, Michael Andrew

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 November 2019
• Resigned on: 28 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment/Asset Management

CALLEBAUT, Diana Leigh

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 October 2018
• Resigned on: 17 January 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investments

CAMPBELL, Gordon Arden

• Correspondence address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 January 2003
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Company Director

CHARBONNEAU, Patrick

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 October 2018
• Resigned on: 6 July 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

CLAYTON, Marie-Louise Louise

• Correspondence address: 1 Prince Of Wales Docks, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2010
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Christopher Douglas

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 August 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERETT, Peter

• Correspondence address: Cluain, Castleton Road, Auchterarder, Perthshire, PH3 1JW
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 18 February 1992
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Director

FLEMING, Alistair

• Correspondence address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 February 1996
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Director

GLADING, Perry Dean

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 June 2001
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Russell Andrew

• Correspondence address: 1 Prince Of Wales Dock, Midlothian, Edinburgh, United Kingdom, EH6 7DX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 September 2011
• Resigned on: 14 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GRAY, Simon Philip

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 June 2011
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Stuart David

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 June 2011
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUILMETTE, Bruno

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2011
• Resigned on: 22 September 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

HARKNESS, William

• Correspondence address: Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 March 1998
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Secretary