ABPA HOLDINGS LIMITED

Company number 07847153

63 officers / 46 resignations

DRISSI KAITOUNI, Hakim

• Correspondence address: Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 7 July 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

GAWRON, Agnieszka Anna

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 24 June 2021
• Resigned on: 15 March 2022
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

HAY, Andrew

• Correspondence address: C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 June 2016
• Resigned on: 3 July 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investor

HICKS, Stewart Norman

• Correspondence address: 62 Haven Green Court, Haven Green, Ealing, London, United Kingdom, W5 2UY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 January 2018
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

HOFBAUER, Peter Francis

• Correspondence address: Hermes Investment Management, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 January 2018
• Resigned on: 26 November 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

HOGG, Cressida Mary

• Correspondence address: C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 January 2018
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

JABBOUR, Melanie

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: December 1992
• Appointed on: 15 March 2022
• Resigned on: 22 September 2022
• Nationality: Lebanese
• Country of residence: United Kingdom
• Occupation: Director

KAY, George Philip Roger

• Correspondence address: C/O Gic Special Investments Infrastructure Group, York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 November 2011
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

KERR, David William

• Correspondence address: 1st, Floor, York House 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 November 2011
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Officer

LYNEHAM, Peter Robert

• Correspondence address: Goldman Sachs International Ltd, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 November 2011
• Resigned on: 7 July 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

MAHESHWARI, Prateek

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 September 2019
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMANUS, John James

• Correspondence address: Royal Bank Plaza, South Tower, Suite 2100, Box 56, Toronto, Canada, M5J 2J2
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 January 2012
• Resigned on: 30 November 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: -

MOREA, John Victor

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 January 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

NELSON, Stephen Keith James

• Correspondence address: Infracapital Llp, Laurence Poutney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 June 2013
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: -

NEWELL, Helen Margaret

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 March 2019
• Resigned on: 15 March 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

NEWELL, Helen Margaret

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 January 2019
• Resigned on: 13 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

NOLAN, Philip Michael Gerard, Dr.

• Correspondence address: 25 Bedford Street, London, England, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 January 2018
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: Ireland
• Occupation: Chairman

PUGH, Steven Nathan

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 June 2021
• Resigned on: 10 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINLAN, Anthony James

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 September 2019
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RISHTON, John

• Correspondence address: C/O Associated British Ports, 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 January 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROLLAND, John Michael

• Correspondence address: President & Ceo Borealis Infrastructure, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, Ontario, Canada, M5J 2J2
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 November 2011
• Resigned on: 26 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Infrastructure Investing

SOCHOCKI, Piotr Lukasz

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 30 April 2020
• Resigned on: 25 November 2020
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

STYLIANIDES, Petros

• Correspondence address: Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 7 July 2015
• Resigned on: 17 February 2017
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: -

WALL, Robert Boyd Pierre

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 17 September 2020
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WALL, Robert Boyd Pierre

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 July 2015
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WILLIAMS, Christopher Ian

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 22 September 2022
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYATT, Marina May

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 March 2019
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

YASHNIKOV, Dmitry

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 27 November 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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