PD PORTS ACQUISITIONS (UK) LIMITED

Company number 05641351

40 officers / 35 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

LUMLOCK, Rebecca Elizabeth

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Partner

MARTINEZ-CARO, Fernando

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 20 January 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 (Active): Director
• Date of birth: September 1981
• Appointed on: 8 June 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

LENEGAN, Sarah

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

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 March 2006
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2005
• Resigned on: 1 December 2005

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

BOULTON, Steven Ronald

• Correspondence address: 65 Quirk Street, North Curl Curl, Nsw 2099, Australia
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2005
• Resigned on: 17 June 2007
• Nationality: Australian
• Occupation: Executive

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 March 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Simon Philip

• Correspondence address: Flat 3 9 Sloane Gardens, London, SW1W 8EA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 December 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOPKINSON, Jeremy Mark

• Correspondence address: Owl Cottage 42 Vicarage Lane, Grasby, Barnetby, Lincolnshire, DN38 6AU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 March 2006
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 15 February 2007
• Resigned on: 20 November 2009
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Investment Banker

KENDREW, Jeffrey Wayne

• Correspondence address: 54 Paynters Avenue, New Plymouth, New Zealand, New Zealand
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 February 2006
• Resigned on: 15 February 2006
• Nationality: New Zealand
• Occupation: Investment Banker

KENDREW, Jeffrey Wayne

• Correspondence address: 54 Paynters Avenue, New Plymouth, New Zealand, New Zealand
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 December 2005
• Resigned on: 30 March 2006
• Nationality: New Zealand
• Occupation: 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

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

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: 22 November 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

O'DAY, Nicholas Michael

• Correspondence address: 40 Ku-Ring-Gai Avenue, Turramurra, Nsw 2074, Australia
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 March 2006
• Resigned on: 15 February 2007
• Nationality: Australian
• Occupation: Executive

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: 8 November 2017
• Resigned on: 20 January 2022
• Nationality: Colombian
• Country of residence: United Kingdom
• Occupation: Senior Vp

PENTLOW, Maxwell David

• Correspondence address: The Grange, St. Catherines Road, Frimley, Camberley, GU16 9NN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2005
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Director

POLLOCK, Jeffrey George Douglas

• Correspondence address: 7 Drayton Place, The Gap, Qld 4061, Australia
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 March 2006
• Resigned on: 31 January 2008
• Nationality: British/Australian
• Occupation: Chief Operating Officer

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: 26 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: 30 March 2006
• Resigned on: 20 July 2009
• 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: 13 December 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: 30 March 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: 30 March 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: 1 December 2005
• Resigned on: 20 November 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer