- Company Overview for CLDN PORTS KILLINGHOLME LIMITED (00278815)
- Filing history for CLDN PORTS KILLINGHOLME LIMITED (00278815)
- People for CLDN PORTS KILLINGHOLME LIMITED (00278815)
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Officers: 38 officers / 32 resignations
DOVE-SEYMOUR, Benjamin David
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 21 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HAMMOND, Simon Mark
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- March 1961
- Appointed on
- 1 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MAES, Florent Sebastian
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- December 1983
- Appointed on
- 1 January 2020
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
RUBENS, Joost Marc Edmond
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 23 August 2006
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
VAN MALDEREN, Paul Jan
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- November 1971
- Appointed on
- 1 January 2020
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
WALKER, Gary John
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Role Active
- Director
- Date of birth
- July 1965
- Appointed on
- 21 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CATT, Richard John
- Correspondence address
- Avenings School Lane, Danehill, West Sussex, RH17 7JE
- Role Resigned
- Secretary
- Appointed on
- 18 October 2002
- Resigned on
- 30 September 2003
- Nationality
- British
GROUT, Patricia Ann
- Correspondence address
- Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
- Role Resigned
- Secretary
- Appointed on
- 30 November 2007
- Resigned on
- 8 July 2011
- Nationality
- British
HOLLOWAY, Mark Adrian
- Correspondence address
- 79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
- Role Resigned
- Secretary
- Appointed on
- 1 January 2000
- Resigned on
- 18 October 2002
- Nationality
- British
KEANE, Adrian Spencer
- Correspondence address
- Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
- Role Resigned
- Secretary
- Appointed on
- 4 May 2004
- Resigned on
- 23 August 2006
- Nationality
- British
- Occupation
- Director
NOLAN, Niall Joseph
- Correspondence address
- 14 Savona Close, Wimbledon, London, SW19 4HT
- Role Resigned
- Secretary
- Appointed on
- 30 September 2003
- Resigned on
- 31 March 2004
- Nationality
- Irish
- Occupation
- Company Director
PARSONS, Neil
- Correspondence address
- Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
- Role Resigned
- Secretary
- Appointed on
- 31 March 2004
- Resigned on
- 4 May 2004
- Nationality
- British
SAMMONS, Richard Douglas
- Correspondence address
- 54 Cedar Road, Bromley, Kent, BR1 3BZ
- Role Resigned
- Secretary
- Appointed before
- 4 May 1992
- Resigned on
- 1 January 2000
- Nationality
- British
VAN BELLINGEN, Frank Luc Renaat
- Correspondence address
- St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
- Role Resigned
- Secretary
- Appointed on
- 23 August 2006
- Resigned on
- 30 November 2007
- Nationality
- Belgian
- Occupation
- Director
ALLWOOD, Michael John
- Correspondence address
- Churchfield House, Newbridge Lane, Covenham St. Mary, Louth, Lincolnshire, LN11 0PQ
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 1 January 2000
- Resigned on
- 5 June 2000
- Nationality
- British
- Occupation
- Director
BIGGS, Nigel Parris
- Correspondence address
- Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed before
- 4 May 1992
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Company Director
BRACKE, Freddy Achiel
- Correspondence address
- Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 18 June 2010
- Resigned on
- 27 May 2013
- Nationality
- Belgian
- Country of residence
- Luxembourg
- Occupation
- Company Director
BRACKE, Freddy Achiel
- Correspondence address
- The Quadrangle, 180 Wardour Street, London, W1F 8FY
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 23 August 2006
- Resigned on
- 23 November 2009
- Nationality
- Belgian
- Country of residence
- Luxembourg
- Occupation
- Company Director
CATT, Richard John
- Correspondence address
- Avenings School Lane, Danehill, West Sussex, RH17 7JE
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 9 January 1995
- Resigned on
- 31 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
CHADWICK, Timothy John Mackenzie
- Correspondence address
- 8 Clifton House, Hollywood Road, London, SW10 9XA
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 30 September 2003
- Resigned on
- 23 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
CIGRANG, Christian Leon
- Correspondence address
- Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 23 August 2006
- Resigned on
- 11 October 2007
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
COOK, Peter Charles Henry
- Correspondence address
- Marpool Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER
- Role Resigned
- Director
- Date of birth
- June 1935
- Appointed before
- 4 May 1992
- Resigned on
- 13 December 1993
- Nationality
- English
- Occupation
- Chartered Accountant
DIXSON, Maurice Christopher Scott, Dr
- Correspondence address
- The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 22 December 1999
- Resigned on
- 11 April 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FREEMAN, Edwin
- Correspondence address
- White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 1 January 2000
- Resigned on
- 23 August 2006
- Nationality
- British
- Occupation
- Managing Director
HOOYBERGS, Dirk Jozef Dymphna
- Correspondence address
- 3-7, Rue Schiller, L-2519 Luxembourg, Luxembourg
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 28 September 2018
- Resigned on
- 21 October 2019
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Economist
JADOT, Michel Rene
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 27 May 2013
- Resigned on
- 1 August 2017
- Nationality
- Belgian
- Country of residence
- Luxembourg
- Occupation
- Company Director
JOHNSTON, Wilfred Mark
- Correspondence address
- Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 22 August 2001
- Resigned on
- 2 August 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KEANE, Adrian Spencer
- Correspondence address
- Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 4 May 2004
- Resigned on
- 23 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAS, Franciscus Johannes Antonius
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 27 May 2013
- Resigned on
- 31 December 2019
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Company Director
LEWIS, Michael David
- Correspondence address
- 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 July 2011
- Resigned on
- 31 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MEHRTENS, Friedrich Dominikus
- Correspondence address
- The Quadrangle 180, Wardour Street, London, W1F 8FY
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 1 December 2009
- Resigned on
- 10 February 2012
- Nationality
- Dutch
- Country of residence
- The Netherlands
- Occupation
- Director
POULTON, Simon Nicholas
- Correspondence address
- 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 9 January 1995
- Resigned on
- 20 September 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fca
REDBURN, Timothy John
- Correspondence address
- Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 13 December 1993
- Resigned on
- 30 September 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
VAN BELLINGEN, Frank Luc Renaat
- Correspondence address
- St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 23 August 2006
- Resigned on
- 30 November 2007
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
WALKER, Gary John
- Correspondence address
- Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 23 August 2006
- Resigned on
- 27 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director