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Graham Peter Wilson MARR

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Total number of appointments 21

Date of birth
June 1958

FORTH PORTS FINANCE PLC (08735464)

Company status
Active
Correspondence address
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
Role Resigned
Director
Appointed on
11 November 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

FORTH PORTS LIMITED (SC134741)

Company status
Active
Correspondence address
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Role Resigned
Director
Appointed on
22 August 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

OTTER PORTS LIMITED (07549545)

Company status
Active
Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Appointed on
27 June 2011
Resigned on
18 July 2016
Nationality
British
Country of residence
England
Occupation
Director

OTTER PORTS II LIMITED (07549547)

Company status
Active
Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Appointed on
27 June 2011
Resigned on
18 July 2016
Nationality
British
Country of residence
England
Occupation
Director

OTTER PORTS I LIMITED (07549546)

Company status
Active
Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Appointed on
27 June 2011
Resigned on
18 July 2016
Nationality
British
Country of residence
England
Occupation
Director

ARCUS ISH LLP (OC343892)

Company status
Active
Correspondence address
15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
LLP Designated Member
Appointed on
10 March 2009
Resigned on
1 July 2016
Country of residence
England

ARCUS INFRASTRUCTURE PARTNERS LLP (OC343340)

Company status
Active
Correspondence address
15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
LLP Designated Member
Appointed on
13 February 2009
Resigned on
1 July 2016
Country of residence
England

ANGEL TRAINS GROUP LIMITED (03086378)

Company status
Active
Correspondence address
123 Victoria Street, London, United Kingdom, SW1E 6DE
Role Resigned
Director
Appointed on
21 December 2010
Resigned on
17 August 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WILLOW ROLLING STOCK UK LIMITED (SC177821)

Company status
Dissolved
Correspondence address
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Resigned
Director
Appointed on
21 December 2010
Resigned on
17 August 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED (07750123)

Company status
Active
Correspondence address
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Role Resigned
Director
Appointed on
22 August 2012
Resigned on
19 September 2014
Nationality
British
Country of residence
England
Occupation
Director

AEIFFP GP LIMITED (SC358297)

Company status
Dissolved
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
12 July 2009
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Director

BABCOCK & BROWN (UK) HOLDINGS LIMITED (02645480)

Company status
Dissolved
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
20 March 2000
Resigned on
23 February 2009
Nationality
British
Country of residence
England
Occupation
Investment Banking

BABCOCK & BROWN LIMITED (02645511)

Company status
Dissolved
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
20 March 2000
Resigned on
23 February 2009
Nationality
British
Country of residence
England
Occupation
Investment Banking

BABCOCK & BROWN EUROPE HOLDINGS LIMITED (05402585)

Company status
Dissolved
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
23 March 2005
Resigned on
23 February 2009
Nationality
British
Country of residence
England
Occupation
Investment Banker

GATWICK FUTURE PARTNERSHIP HOLDINGS LIMITED (06769638)

Company status
Dissolved
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
9 December 2008
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Director

GATWICK FUTURE PARTNERSHIP GROUP LIMITED (06769625)

Company status
Dissolved
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
9 December 2008
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Director

GATWICK FUTURE PARTNERSHIP LIMITED (06769647)

Company status
Dissolved
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
9 December 2008
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Director

IPP DEVELOPMENT INVESTMENTS LIMITED (05832013)

Company status
Active
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
30 May 2006
Resigned on
10 October 2008
Nationality
British
Country of residence
England
Occupation
Investment Banker

CBRAIL LIMITED (05050256)

Company status
Dissolved
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
27 October 2004
Resigned on
17 January 2005
Nationality
British
Country of residence
England
Occupation
Banker

CBRAIL (UK) LIMITED (05220750)

Company status
Dissolved
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
27 October 2004
Resigned on
17 January 2005
Nationality
British
Country of residence
England
Occupation
Banker

CBRAIL (CAESAR) LIMITED (05279533)

Company status
Dissolved
Correspondence address
Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Appointed on
8 November 2004
Resigned on
17 January 2005
Nationality
British
Country of residence
England
Occupation
Banker