ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Company number 01612178
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Officers: 100 officers / 82 resignations
BUSSLINGER, Philippe Anastase
- Correspondence address
- Borealis Infrastructure, 6 New Street Square (12th Floor), New Fetter Lane, London, United Kingdom, EC4A 3BF
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 23 June 2011
- Resigned on
- 18 September 2019
- 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
- 21 March 2024
- 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
- 29 November 2006
- Resigned on
- 7 July 2015
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
CHAMBERS, Stuart John
- Correspondence address
- Foxfields, Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AL
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 15 October 2002
- Resigned on
- 14 August 2006
- Nationality
- British
- Occupation
- Director
CHANNING, Raymond Alastair
- Correspondence address
- The Old Manor House, Hampnett, Cheltenham, Gloucestershire, GL54 3NW
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 9 June 1992
- Resigned on
- 22 April 1997
- Nationality
- British
- Occupation
- Company Director
CLARK, Christopher Richard Nigel
- Correspondence address
- 30 Marryat Road, Wimbledon, London, SW19 5BD
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 1 August 2004
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- 29 November 2006
- Resigned on
- 22 May 2007
- 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
- 2 March 2016
- 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
- 2 April 2013
- Resigned on
- 29 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
CREASEY, Maxwell Rogers
- Correspondence address
- 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
- Role Resigned
- Director
- Date of birth
- September 1922
- Appointed before
- 24 May 1991
- Resigned on
- 26 April 1994
- Nationality
- British
- Occupation
- Chartered Surveyor
DAVIS, James Gresham
- Correspondence address
- 115 Woodsford Square, London, W14 8DT
- Role Resigned
- Director
- Date of birth
- July 1928
- Appointed before
- 24 May 1991
- Resigned on
- 22 April 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DEAN, Peter Henry
- Correspondence address
- 52 Lanchester Road, Highgate, London, N6 4TA
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed before
- 24 May 1991
- Resigned on
- 24 April 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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
- 30 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- -
DUNCAN, George
- Correspondence address
- 16 Belgrave Mews West, Belgravia, London, SW1X 8HT
- Role Resigned
- Director
- Date of birth
- November 1933
- Appointed before
- 24 May 1991
- Resigned on
- 15 April 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Chairman
EDEY, Russell Philip
- Correspondence address
- Starling Leeze East Street, Coggeshall, Essex, CO6 1SL
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 1 March 2006
- Resigned on
- 14 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
- Correspondence address
- 4 Henning Street, London, SW11 3DR
- Role Resigned
- Director
- Date of birth
- February 1934
- Appointed before
- 24 May 1991
- Resigned on
- 28 April 1999
- Nationality
- British
- Occupation
- Company Director
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
- 29 November 2006
- Resigned on
- 13 November 2013
- Nationality
- United States Citize
- Occupation
- Investment Banker
GAWRON, Agnieszka Anna
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- July 1988
- Appointed on
- 24 June 2021
- Resigned on
- 15 March 2022
- Nationality
- Polish
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 28 June 2016
- Resigned on
- 3 July 2018
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Investor
HICKS, Stewart Norman
- Correspondence address
- 62 Haven Green Court, Haven Green, London, England, W5 2UY
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 13 November 2013
- Resigned on
- 13 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- -
HOFBAUER, Peter Francis
- Correspondence address
- Hermes Investment Management, 1 Portsoken Street, London, United Kingdom, E1 8HZ
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 7 July 2015
- Resigned on
- 26 November 2019
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Investment Manager
HOGG, Cressida Mary
- Correspondence address
- C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 7 July 2015
- Resigned on
- 17 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Professional
JABBOUR, Melanie
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- December 1992
- Appointed on
- 15 March 2022
- Resigned on
- 22 September 2022
- Nationality
- Lebanese
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Peter Anthony
- Correspondence address
- Associated British Ports Holdings Limited, Associated British Ports Holdings Limited, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 1 April 2007
- Resigned on
- 2 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
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
- 29 November 2006
- Resigned on
- 13 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity Investor
KERR, David William
- Correspondence address
- 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
KHAN, Zafar Iqbal
- Correspondence address
- 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 16 July 2008
- Resigned on
- 25 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
KNOWLTON, John
- Correspondence address
- 1174 Carey Road,, Oakville, Ontario, L6j 2e4, Canada
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 29 November 2006
- Resigned on
- 29 November 2007
- Nationality
- Canadian
- Occupation
- Corporate Counsel
KOYA, Kunal Mehul
- Correspondence address
- Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- November 1983
- Appointed on
- 13 November 2013
- Resigned on
- 7 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- -
LERENIUS, Bo Ake
- Correspondence address
- 28 Stokenchurch Street, London, SW6 3TR
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 24 February 1999
- Resigned on
- 29 November 2007
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Company Director
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
- 29 November 2006
- Resigned on
- 22 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
LYNEHAM, Peter Robert
- Correspondence address
- Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, 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
MAHESHWARI, Prateek
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 18 September 2019
- Resigned on
- 23 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director