ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED

Company number 02086213

26 officers / 23 resignations

ABP SECRETARIAT SERVICES LIMITED

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Active): Secretary
• Appointed on: 16 July 2015

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• Registration number: 08058898

ATWAL, Munroop

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Lucinda Mary, Ms

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DIBBEN, Ann

• Correspondence address: Aldwych House 71-91, Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 17 February 2015
• Nationality: British

REES, Hywel

• Correspondence address: 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 24 May 2002
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: Aldwych House 71-91, Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 27 November 2013
• Resigned on: 17 January 2014

ROBINSON, Dianne Churchill

• Correspondence address: 28 Holden Close, Hertford, Hertfordshire, SG13 7JU
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 29 July 2003
• Nationality: British

SUTCLIFFE, Colleen Tracey

• Correspondence address: 293 Commonside East, Mitcham, Surrey, CR4 1HD
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 17 December 2007
• 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

BRADLEY, Charles Stuart

• Correspondence address: The Kymin, East Common, Harpenden, Hertfordshire, AL5 1DG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 12 July 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company 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: 11 March 2011
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHANNING, Raymond Alastair

• Correspondence address: The Old Manor House, Hampnett, Cheltenham, Gloucestershire, GL54 3NW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 September 1991
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Company Director

COOPER, James Nigel Shelley

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2013
• Resigned on: 29 June 2018
• 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: 12 July 1991
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Chartered Surveyor

DUNCAN, George

• Correspondence address: 16 Belgrave Mews West, Belgravia, London, SW1X 8HT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 5 May 1998
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

KHAN, Zafar Iqbal

• Correspondence address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2007
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LERENIUS, Bo Ake

• Correspondence address: 28 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 October 2001
• Resigned on: 31 March 2007
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

MUNRO, Steven John

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 June 2018
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORANGE, Charles William

• Correspondence address: Hascombe Place, Hascombe, Surrey, GU8 4JA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 12 July 1991
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUDDEN, Martin William

• Correspondence address: 13 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 12 July 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Company Director

RAVENSCROFT, Malcolm Frederick

• Correspondence address: 12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 September 1995
• Resigned on: 5 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

REES, Hywel

• Correspondence address: Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 April 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RODRIGUES, Daniel Gama

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 6 May 2020
• Resigned on: 30 June 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew William

• Correspondence address: Winterfold Byers Lane, South Godstone, Surrey, England, RH9 8JH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 April 1997
• Resigned on: 22 February 1999
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

STUART, James Keith, Sir

• Correspondence address: Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 12 July 1991
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Company Chairman

WILLIAMS, Phillip John

• Correspondence address: White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 September 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor