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PD PORTS LIMITED

Company number 06928227

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Officers: 24 officers / 19 resignations

CALJE, Johannes Franciscus

Correspondence address
17/27, Queens Square, Middlesbrough, England, TS2 1AH
Role Active
Director
Date of birth
June 1972
Appointed on
25 April 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

HOPKINSON, Jeremy Mark

Correspondence address
17/27, Queens Square, Middlesbrough, England, TS2 1AH
Role Active
Director
Date of birth
June 1955
Appointed on
25 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

DRAPER, Jennifer

Correspondence address
23 Hanover Square, London, England, W1S 1JB
Role Resigned
Secretary
Appointed on
3 July 2012
Resigned on
24 April 2014

DRAPER, Jennifer

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
20 May 2011
Nationality
British

ELDER, Philippa

Correspondence address
17-27, Queens Square, Middlesbrough, England, TS2 1AH
Role Resigned
Secretary
Appointed on
24 April 2014
Resigned on
11 December 2017

BAKER, Brian Arthur

Correspondence address
99 Bishopsgate, London, England, England, 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
17-27, Queens Square, Middlesbrough, England, TS2 1AH
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 President

KAHAN, Barbara

Correspondence address
788 Finchley Road, London, England, NW11 7TJ
Role Resigned
Director
Date of birth
June 1931
Appointed on
9 June 2009
Resigned on
22 October 2009
Nationality
British
Country of residence
United Kingdom
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

LEVENSON, David

Correspondence address
Brookfield Place Suite 300, 181 Bay Street, Toronto, Mj5 2te, Canada
Role Resigned
Director
Date of birth
September 1974
Appointed on
12 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
Accountant

MARCOGLIESE, Roberto

Correspondence address
17-27, Queens Square, Middlesbrough, England, TS2 1AH
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 August 2016
Resigned on
8 June 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Senior Vice President

MONTESI, Gabriele

Correspondence address
99 Bishopsgate, London, England, England, EC2M 3XD
Role Resigned
Director
Date of birth
September 1981
Appointed on
7 January 2013
Resigned on
17 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
16 November 2017
Resigned on
20 January 2022
Nationality
Colombian,British
Country of residence
England
Occupation
Senior Vice President

POLLOCK, Samuel James Bernard

Correspondence address
Brookfield Place Suite 300, 181 Bay Street, Toronto, Mj5 2te, Canada
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 November 2009
Resigned on
29 June 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Senior Managing Partner

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
25 April 2017
Resigned on
13 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

SELLAR, Jonathon Michael

Correspondence address
99 Bishopsgate, London, England, England, EC2M 3XD
Role Resigned
Director
Date of birth
July 1972
Appointed on
29 October 2014
Resigned on
1 August 2016
Nationality
Australian
Country of residence
England
Occupation
Company Director

SIDHU, Jack

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
August 1972
Appointed on
16 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
1 August 2016
Resigned on
18 March 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

SUTCLIFFE, Hugh John

Correspondence address
Suite 458-550, Burrard Street, Vancouver, British Columbia, Canada, V6C 2B5
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 June 2011
Resigned on
29 October 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Partner

WILLIAMS, Nigel Timothy

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 October 2009
Resigned on
12 November 2009
Nationality
British
Country of residence
England
Occupation
Solicitor