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PORT OF FELIXSTOWE LIMITED

Company number 02590042

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Officers: 51 officers / 43 resignations

MULLETT, Simon Richard

Correspondence address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Role Active
Secretary
Appointed on
1 March 2010

CHENG, Clemence Chun Fun

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
December 1958
Appointed on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IP, Sing Chi

Correspondence address
Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
Role Active
Director
Date of birth
August 1953
Appointed on
1 January 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

LAWRENCE, Andrew Steven

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
January 1973
Appointed on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLETT, Simon Richard

Correspondence address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Role Active
Director
Date of birth
July 1964
Appointed on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

SALBAING, Christian Nicolas Roger

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
January 1950
Appointed on
2 December 2019
Nationality
French
Country of residence
Switzerland
Occupation
Director

SHIH, Edith

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
January 1952
Appointed on
2 December 2019
Nationality
British
Country of residence
Hong Kong
Occupation
Director

SIXT, Frank John

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
November 1951
Appointed on
21 September 2016
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

CHATFIELD, Melanie Jane

Correspondence address
32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
Role Resigned
Secretary
Appointed on
4 October 2001
Resigned on
11 August 2008
Nationality
British

CHEUNG, Man Ki

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Resigned
Secretary
Appointed on
12 August 2008
Resigned on
28 February 2010
Nationality
British

LEESE, Andrew Stephen

Correspondence address
1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
4 October 2001
Nationality
British

RUSSELL, Howard Neil

Correspondence address
3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
Role Resigned
Secretary
Appointed on
22 March 1991
Resigned on
16 August 1991
Nationality
British

SAVAGE, Thomas Leonard

Correspondence address
5 Manor Terrace, Felixstowe, Suffolk, IP11 8EN
Role Resigned
Secretary
Appointed before
8 March 1992
Resigned on
21 December 1992
Nationality
British

SMART, Elaine Anne Joyce

Correspondence address
5 Church Hill, Burstall, Ipswich, Suffolk, IP8 3DU
Role Resigned
Secretary
Appointed on
21 December 1992
Resigned on
21 December 1992
Nationality
British

SMART, Elaine Anne Joyce

Correspondence address
Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed before
31 December 1993
Resigned on
30 June 1998
Nationality
British
Occupation
Company Secretary

WEARMOUTH, Colin Crichton

Correspondence address
Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
1 October 1998
Nationality
British

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
16 August 1991
Resigned on
19 December 1991

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 March 1991
Resigned on
22 March 1991

BARR, Douglas Neil

Correspondence address
33 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU
Role Resigned
Director
Date of birth
May 1944
Appointed on
19 December 1991
Resigned on
30 June 2001
Nationality
British
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
26 April 1999
Resigned on
30 June 1999
Nationality
British
Occupation
Director

BENNETT, Peter James

Correspondence address
3 Gurdon Road, Grundisburgh, Ipswich, Suffolk, IP13 6XA
Role Resigned
Director
Date of birth
March 1937
Appointed on
19 December 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

BROUGH, Simon Timothy

Correspondence address
Apartment 25 Tower 2, Dynasty Court 23 Old Park Road, Hong Kong
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 August 1991
Resigned on
10 June 1994
Nationality
British
Occupation
Director

BRYAN, Paul, Sir

Correspondence address
5 Westminster Gardens, London, SW1P 4JA
Role Resigned
Director
Date of birth
August 1913
Appointed on
12 September 1991
Resigned on
10 June 1994
Nationality
British
Occupation
Company Director

CHOW, Susan Mo Fong

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 January 1994
Resigned on
1 August 2016
Nationality
British
Country of residence
Hong Kong, China
Occupation
Company Director

DAVIS, John Michael

Correspondence address
Rookwood London Road, Copdock, Ipswich, Suffolk, IP8 3JD
Role Resigned
Director
Date of birth
October 1939
Appointed on
19 December 1991
Resigned on
8 June 1995
Nationality
British
Occupation
Company Director

DERWENT, Robin Evelyn Leo, The Right Honourable Lord

Correspondence address
Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
Role Resigned
Director
Date of birth
October 1930
Appointed on
16 August 1991
Resigned on
1 January 2008
Nationality
British
Occupation
Company Director

FOK, Canning Kin Ning

Correspondence address
1 King Tak Street, 10th Floor, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
August 1951
Appointed before
31 December 1994
Resigned on
27 May 2004
Nationality
British
Country of residence
Hong Kong
Occupation
Director

GLEDHILL, David Lloyd

Correspondence address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Role Resigned
Director
Date of birth
September 1956
Appointed on
13 July 2009
Resigned on
24 June 2013
Nationality
British
Country of residence
England
Occupation
Ceo

GRAY, George Christopher

Correspondence address
Barham House, The Green, Barham, Ipswich, Suffolk, IP6 0QF
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 March 1999
Resigned on
8 March 2002
Nationality
British
Country of residence
Uk
Occupation
Director

HARRINGTON, Derek James

Correspondence address
Wray Farm, Raglan Road, Reigate, Surrey, RH2 0DR
Role Resigned
Director
Date of birth
July 1934
Appointed on
22 March 1991
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

KEATES, David Edward John

Correspondence address
The Ridge, Church Lane, Playford, Suffolk, IP6 9DR
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 March 1997
Resigned on
30 April 1999
Nationality
British
Occupation
Director

LAI, Dominic Kai Ming

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Resigned
Director
Date of birth
July 1953
Appointed on
27 May 2004
Resigned on
2 December 2019
Nationality
British
Country of residence
Hong Kong
Occupation
Director

LEWIS, Francis Christopher

Correspondence address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Role Resigned
Director
Date of birth
February 1954
Appointed on
7 December 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Francis Christopher

Correspondence address
Holly House 2 Melton Grange Road, Melton, Woodbridge, Suffolk, IP12 1SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 August 2004
Resigned on
13 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of It C O O

LI, Victor Tzar Kuoi

Correspondence address
79 Deep Water Bay Road, Hong Kong
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 August 1991
Resigned on
19 December 1991
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Business Executive