ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Company number 01612178
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Officers: 103 officers / 85 resignations
MORGAN, Angela Mary
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Secretary
- Appointed on
- 12 June 2019
ANG, Eng Seng
- Correspondence address
- C/O Associated British Ports, 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- April 1962
- Appointed on
- 25 September 2024
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Infrastructure Investments
ATWAL, Munroop
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- November 1976
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BARR, Robert Nicolas
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- June 1958
- Appointed on
- 13 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRYCE, James Alexander
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 13 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor
BURGANOV, Kamil
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- July 1983
- Appointed on
- 10 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CASTELEIN, Allard Sjoerd
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- July 1958
- Appointed on
- 23 June 2022
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
LEWIS, Jonathan James Muschamp
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- October 1961
- Appointed on
- 25 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LUPO, Luca
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- November 1982
- Appointed on
- 23 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACHIELS, Eric Philippe Marianne
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 30 November 2017
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Managing Director
NOERGAARD, Birgit
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- July 1958
- Appointed on
- 18 September 2019
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
ONARHEIM, Henrik
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- September 1990
- Appointed on
- 22 September 2022
- Nationality
- Norwegian,American
- Country of residence
- England
- Occupation
- Director
PARIS, Jean-Francois Maxime
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- April 1980
- Appointed on
- 25 November 2020
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Director
PEDERSEN, Henrik Lundgaard
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 13 August 2018
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
PESTRAK, Gregory Stuart
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 24 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Executive
PHILLIP, Rhys John
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- October 1969
- Appointed on
- 28 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PUGH, Steven Nathan
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 23 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROSATI, Valeria, Ms
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- February 1975
- Appointed on
- 21 March 2024
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Director
GARNER, Andrew Charles
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Secretary
- Appointed on
- 1 October 2009
- Resigned on
- 11 June 2019
REES, Hywel
- Correspondence address
- Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
- Role Resigned
- Secretary
- Appointed before
- 24 May 1991
- Resigned on
- 30 September 2009
- Nationality
- British
WINSON, Avril Helen Winifred
- Correspondence address
- 1 Nelson Road, Wanstead, London, E11 2AX
- Role Resigned
- Secretary
- Appointed on
- 11 June 1991
- Resigned on
- 24 May 1995
- Nationality
- British
ADAM, Richard John
- Correspondence address
- Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 15 November 1999
- Resigned on
- 28 February 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
ADAMS, Aubrey John
- Correspondence address
- Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 1 October 1996
- Resigned on
- 26 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ANG, Eng Seng
- Correspondence address
- Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 29 November 2006
- Resigned on
- 23 February 2010
- Nationality
- Singapore
- Occupation
- Private Equity Investment
BALL, Charles Irwin, Sir
- Correspondence address
- Killybegs Eddystone Road, Thurlestone, Kingsbridge, Devon, TQ7 3NU
- Role Resigned
- Director
- Date of birth
- January 1924
- Appointed before
- 24 May 1991
- Resigned on
- 16 April 1998
- Nationality
- British
- Occupation
- Company Director
BIRO, Frederick
- Correspondence address
- 4206 Trapper Crescent, Mississuaga, Ontario, Canada, L6T 4B9
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 29 November 2007
- Resigned on
- 23 June 2011
- Nationality
- Canadian
- Occupation
- Public Administration
BLOEMEN, Peter-Paul Josef Marie
- Correspondence address
- Vice President, Borealis Infrastructure, Royal Blank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, Canada, M5J 2J2
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 28 March 2007
- Resigned on
- 23 June 2011
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Vice President
BOWDLER, Timothy John
- Correspondence address
- 62 Northumberland Street, Edinburgh, EH3 6JE
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 1 January 2001
- Resigned on
- 14 August 2006
- Nationality
- British
- Occupation
- Newspaper Director
BRADBURY, Kenton Edward
- Correspondence address
- Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 30 November 2017
- Resigned on
- 27 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- -
BRADBURY, Kenton Edward
- Correspondence address
- Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 26 November 2015
- Resigned on
- 30 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- -
BRADBURY, Kenton Edward
- Correspondence address
- Aldwych House 71-91, Aldwych, London, WC2B 4HN
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 20 November 2009
- Resigned on
- 27 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
BRADLEY, Charles Stuart
- Correspondence address
- The Kymin, East Common, Harpenden, Hertfordshire, AL5 1DG
- Role Resigned
- Director
- Date of birth
- January 1936
- Appointed before
- 24 May 1991
- Resigned on
- 24 April 2001
- Nationality
- British
- Occupation
- Company Director
BUGEJA, Luke Erik
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 25 November 2020
- Resigned on
- 1 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BULL, George Sebastian Matthew
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 25 February 2011
- Resigned on
- 14 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BUSSLINGER, Philippe Anastase
- Correspondence address
- Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 23 June 2011
- Resigned on
- 30 November 2017
- Nationality
- Swiss
- Country of residence
- United Kingdom
- Occupation
- -