PORTS HOLDINGS LIMITED

Company number 04179785

35 officers / 33 resignations

CALJE, Johannes Franciscus

• Correspondence address: 17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 24 April 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINSON, Jeremy Mark

• Correspondence address: 17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Frederick Russell

• Correspondence address: 9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Director

LENEGAN, Sarah

• Correspondence address: 7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 30 September 2008
• Nationality: British

RUSSELL, Dermot Michael

• Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 20 November 2009
• Nationality: British

BAKER, Brian Arthur

• Correspondence address: 99 Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 July 2012
• Resigned on: 16 December 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Senior Vice President

BOTHA, Michael John

• Correspondence address: 99 Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 January 2017
• Resigned on: 23 October 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice {Resodemt

BROWN, Frederick Russell

• Correspondence address: 9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 March 2001
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIL, Ian

• Correspondence address: Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 March 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2002
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLOWAY, John Gregory

• Correspondence address: Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 March 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Jonathan Grant

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 23 October 2018
• Resigned on: 10 January 2020
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Partner

KENDREW, Jeffrey Wayne

• Correspondence address: 1 Riddles Lane, Pymble, Nsw 2073, Australia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 July 2009
• Resigned on: 20 November 2009
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Investment Banker

LEVENSON, David

• Correspondence address: Brookfield Place Suite 300, 181 Bay Street, Toronto, Ontario, Canada, M5J 2T3
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 November 2009
• Resigned on: 22 June 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

MANIOS, Bahir

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 20 June 2011
• Resigned on: 12 December 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARCOGLIESE, Roberto

• Correspondence address: 99 Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 10 June 2016
• Resigned on: 8 June 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MARTINEZ-CARO, Fernando

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 January 2022
• Resigned on: 18 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MONTESI, Gabriele

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 8 June 2018
• Resigned on: 18 March 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

MONTESI, Gabriele

• Correspondence address: 99 Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 January 2013
• Resigned on: 9 November 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

ORTIZ, Felipe

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 17 November 2017
• Resigned on: 20 January 2022
• Nationality: Colombian
• Country of residence: United Kingdom
• Occupation: Senior Vp

POLLOCK, Samuel James Bernard

• Correspondence address: Brookfield Place Suite 300, 181 Bay Street, Toronto, Ontario, Canada, M5J 2T3
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 November 2009
• Resigned on: 29 June 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Managing Partner

ROBERTS, Graham Stanley

• Correspondence address: Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 January 2002
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, David John

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 April 2017
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, David John

• Correspondence address: Thorn Tree Farm, Busby, Stokesley, North Yorkshire, TS9 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2006
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Dermot Michael

• Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 April 2006
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SELLAR, Jonathon Michael

• Correspondence address: 99 Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 July 2014
• Resigned on: 10 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

SELLAR, Jonathon Michael

• Correspondence address: Unit 3, 47 The Crescent, Manly, Nsw 2095, Australia
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 July 2009
• Resigned on: 20 November 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SIDHU, Jack

• Correspondence address: 23 Hanover Square, London, England, W15 1JB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 November 2009
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIM, Paul Lucas

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 16 December 2016
• Resigned on: 18 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

SMITH, Russell Colin

• Correspondence address: 43 Duke Street, Bulimba, Queensland 4171, Australia
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 July 2009
• Resigned on: 20 November 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance

SMITH, Stephen Mcewen

• Correspondence address: Brackenhurst 12 Appleby Lane, Broughton, Brigg, South Humberside, DN20 0AR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 March 2001
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Director

SODEN, John Francis

• Correspondence address: 98 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 March 2001
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SUTCLIFFE, Hugh John

• Correspondence address: 458-550, Burrard Street, Vancouver, Bc V6c 2b5, Canada
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 June 2011
• Resigned on: 21 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Partner

WILDING, James Nicholas

• Correspondence address: 12 York Road, St. Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 March 2001
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager