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CLDN PORTS KILLINGHOLME LIMITED

Company number 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