Advanced company searchLink opens in new window

THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED

Company number 02787097

Filter officers

Filter officers

Officers: 87 officers / 76 resignations

SWASH, Selina Amy Stuart

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Active
Secretary
Appointed on
10 October 2023

BROWN OBE, David Alfred John

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Active
Director
Date of birth
May 1965
Appointed on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CHENG, Clemence Chun Fun

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Active
Director
Date of birth
December 1958
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Geraint Islwyn

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Active
Director
Date of birth
May 1979
Appointed on
8 May 2023
Nationality
British
Country of residence
Wales
Occupation
Chief Executive Of Ukmpg

HOPKINSON, Jeremy Mark

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Active
Director
Date of birth
June 1955
Appointed on
6 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer And Vice Chairman Pd Ports

MORTIMER, Robin John David

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Active
Director
Date of birth
June 1972
Appointed on
6 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

O'NEILL, Joseph

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Active
Director
Date of birth
May 1966
Appointed on
1 June 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Chief Executive

PEDERSON, Henrik Lundgaard

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Active
Director
Date of birth
October 1974
Appointed on
13 August 2018
Nationality
Danish
Country of residence
United Kingdom
Occupation
Ceo

SCHULZE, Ernst Theodoor Alexander

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Active
Director
Date of birth
January 1961
Appointed on
16 September 2019
Nationality
Dutch
Country of residence
England
Occupation
Chief Executive Officer

VERITIERO, Claudio

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Active
Director
Date of birth
September 1983
Appointed on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WALLACE, Stuart James

Correspondence address
Head Office, 1 Prince Of Wales Dock, Edinburgh, Scotland, EH6 7DX
Role Active
Director
Date of birth
April 1970
Appointed on
1 July 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

BECKFORD, Coreen Ann-Marie

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Resigned
Secretary
Appointed on
16 August 2022
Resigned on
11 October 2023

CAGNACCI, Lisa

Correspondence address
1st, Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
15 February 2016

PATERSON, Margaret Linda

Correspondence address
176 Defoe House, Barbican, London, EC2Y 8ND
Role Resigned
Secretary
Appointed on
20 November 2002
Resigned on
31 March 2010
Nationality
British
Occupation
Administrator

REES, Helen Christine

Correspondence address
45 Dartmouth Park Hill, London, NW5 1HU
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
29 August 1996
Nationality
British

REES, Hywel

Correspondence address
10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
20 November 2002
Nationality
British

STEPHENS, Lianne Clare

Correspondence address
Ground Floor, 30 Park Street, London, England, SE1 9EQ
Role Resigned
Secretary
Appointed on
15 February 2016
Resigned on
16 August 2022

ADAIR, Robert Gribben

Correspondence address
40 Strathmore Park South, Belfast, Co Antrim, BT15 5HL
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 January 2006
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BAILLIE, Alistair

Correspondence address
31 Montague Road, Richmond, Surrey, TW10 6QJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 June 2004
Resigned on
23 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

BAXTER, Stephen Roy

Correspondence address
94 Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 January 2009
Resigned on
5 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BENNETT, Peter James

Correspondence address
3 Gurdon Road, Grundisburgh, Ipswich, Suffolk, IP13 6XA
Role Resigned
Director
Date of birth
March 1937
Appointed on
1 January 1999
Resigned on
30 June 1999
Nationality
British
Occupation
Managing Director

BIRD, Richard

Correspondence address
20 Essenden Road, Sanderstead, Surrey, CR2 0BU
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 May 2007
Resigned on
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRD, Simon Anthony

Correspondence address
1st, Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 January 2010
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAIL, Ian

Correspondence address
Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE
Role Resigned
Director
Date of birth
May 1945
Appointed on
18 February 1993
Resigned on
31 October 2002
Nationality
British
Occupation
Chartered Accountant

CHANNING, Raymond Alastair

Correspondence address
10 Tyndale Terrace, London, N1 2AT
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 February 1993
Resigned on
31 August 1995
Nationality
British
Occupation
Company Director

CHAPMAN, Brian

Correspondence address
62 Spring Grove, Loughton, Essex, IG10 4QE
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 October 2001
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CHENG, Clemence Chun Fun

Correspondence address
1st, Floor, 30 Park Street, London, SE1 9EQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 July 2018
Resigned on
3 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLIFF, Bernard

Correspondence address
7 Monks Way, West Kirby, Wirral, Merseyside, L48 7ER
Role Resigned
Director
Date of birth
April 1947
Appointed on
15 November 1993
Resigned on
29 November 1996
Nationality
British
Occupation
Port Operatons Director

COOPER, James Nigel Shelley

Correspondence address
1st, Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2013
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

COPPING, John Edward

Correspondence address
64 Westgate, Louth, Lincolnshire, LN11 9YD
Role Resigned
Director
Date of birth
August 1947
Appointed on
2 January 2002
Resigned on
30 September 2005
Nationality
British
Occupation
Port Director

CRAMPTON, Desmond

Correspondence address
Berry House, Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 August 2000
Resigned on
7 February 2008
Nationality
South African
Country of residence
England
Occupation
Managing Director

CROSSLEY, Theresa Mary

Correspondence address
1st, Floor, 30 Park Street, London, SE1 9EQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 January 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Executive Director

CUTHBERT, Stephen Colin

Correspondence address
Long Meadow 61 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 August 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

DALGAARD, Flemming

Correspondence address
8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 October 2008
Resigned on
17 November 2014
Nationality
Danish
Country of residence
United Kingdom
Occupation
Senior Vice President And Managing Director Europe

DAVEY, Paul Stephen

Correspondence address
62 Old Barrack Road, Woodbridge, Suffolk, IP12 1EG
Role Resigned
Director
Date of birth
October 1961
Appointed on
20 November 2002
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Manager