MERIDIAN PORT HOLDINGS LIMITED

Company number 05077100

24 officers / 20 resignations

BALZING, Philippe, Jacques

• Correspondence address: 31-32,, Quai De Dion Bouton, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 26 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HOLLUND, Kristian Bai

• Correspondence address: Turfmarkt 107, 2511 Dp, Den Haag, Netherlands
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 8 March 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LABONNE, Philippe Christophe

• Correspondence address: 31/32, Quai De Dion Bouton, Puteaux Cedex, 92811, France
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 13 February 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

NIELSEN, Thomas Bulow

• Correspondence address: C/O Apm Terminals, Panama Design Center, 6th Floor, Villa Nueva Street, Costa Del Este, Panama City, Panama
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 January 2024
• Nationality: Danish
• Country of residence: Panama
• Occupation: Finance

COMAT CONSULTING SERVICES LIMITED

• Correspondence address: 2 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, England, KT2 7HH
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 30 January 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01855693

HFW NOMINEES LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2004
• Resigned on: 22 October 2004

BAKER, Mohammed Abu

• Correspondence address: \2 Sir Arku Korsa Road, Accra, Ghana, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 September 2004
• Resigned on: 31 December 2013
• Nationality: Jordanian
• Country of residence: Ghana
• Occupation: Managing Director

BALLARD, Thierry Hubert Georges Emile

• Correspondence address: 31/32, Quai De Dion Bouton, Puteaux Cedex 92811, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2013
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BONNIN, Olivier

• Correspondence address: 179 Rue De Paris, Palaiseau, 91120, France
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 September 2004
• Resigned on: 23 March 2005
• Nationality: French
• Occupation: Deputy General Manager

CORDEL, Denis

• Correspondence address: 7 Rue Des Erables, Vaureal, 95490, France
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 September 2004
• Resigned on: 31 May 2007
• Nationality: French
• Occupation: Project Assistant Manager

DE POUILLY, Jean Marie Bertrand

• Correspondence address: 31/32, Quai De Dion Bouton, 92811 Puteaux Cedex, France
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 2015
• Resigned on: 26 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

ENGLISH, Philip Mark

• Correspondence address: PO Box 361007, Room 1809, Executive Heights, Telecom Site C Al Barsha, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 February 2011
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Cfo Africa & Middle East Region

FLOE, Jens Offergaard

• Correspondence address: 20 Middleweg 2242 Bl, Wassenaar, 2242 Bl, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 September 2004
• Resigned on: 5 April 2007
• Nationality: Danish
• Occupation: Senior General Manager

GOSCINIAK, Jeff

• Correspondence address: C/O Maersk Ghana Ltd, PO BOX 8800, Tema, C7, Ghana
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 August 2007
• Resigned on: 31 August 2009
• Nationality: Australian
• Occupation: Managing Director

HASSAN, Ahmed

• Correspondence address: Turfmarkt 107, 2511 Dp, Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 19 July 2016
• Resigned on: 8 March 2019
• Nationality: Pakistani
• Country of residence: Netherlands
• Occupation: Director

JEPSEN, Henrik Meldgaard

• Correspondence address: PO Box 361007, Executive Heights (Suite 1809), Tecom Site C, Al Barsha, United Arab Emirates, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2009
• Resigned on: 6 February 2011
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Regional Cfo

LAFONT, Dominique

• Correspondence address: 3 Rue Du General Appert, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 September 2004
• Resigned on: 31 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

LAURSEN, Klaus Holm

• Correspondence address: Bloemcamplaan 72, Wassenaar, 2244 Eh, Netherlands
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 April 2007
• Resigned on: 28 September 2009
• Nationality: Danish
• Occupation: Manager

MENKHORST, Charles Paul Johannes

• Correspondence address: PO Box 361007, Executive Heights, Tecom Site C, Al Barsha, United Arab Emirates, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 September 2009
• Resigned on: 8 July 2011
• Nationality: Dutch
• Country of residence: Uae
• Occupation: Ceo Ami Region

OTTEN, Catharina Maria

• Correspondence address: Turfmarkt 107, 2511 Dp The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 June 2018
• Resigned on: 31 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

SONDERGAARD, Peder

• Correspondence address: Turfmarkt 107, 2511 Dp, Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 July 2011
• Resigned on: 26 January 2018
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Director

THOMSEN, Soren Norgaard

• Correspondence address: C/O Maersk Ghana Ltd, PO BOX 8800, Tema, C7, Ghana
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 September 2004
• Resigned on: 8 August 2007
• Nationality: Danish
• Occupation: Managing Director

TRANCHEPAIN, Jean-Christophe Andre

• Correspondence address: 34th, Third Circular Road, Cantonments, Accra, Ghana, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 September 2004
• Resigned on: 12 February 2008
• Nationality: French
• Occupation: Managing Director

HFW DIRECTORS LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2004
• Resigned on: 17 September 2004