FORTH PORTS FINANCE PLC

Company number 08735464

31 officers / 19 resignations

SMYTH, Pamela June

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Active): Secretary
• Appointed on: 11 November 2013

ABIDI, Azhar Ali

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 11 February 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Fund Manager

AUBERT, Jean-Christophe

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 25 September 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Director

CHANG, Richard Wing-Eng

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

COHEN, Colette

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 10 November 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CRAN, Carole Jean

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 3 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DAVY, Simon George

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GANDY, Krish

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

KYNASTON, Stephen

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

OADES, Stewart

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 18 October 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SMITH, Robert, Lord

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALLACE, Stuart James

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2013
• Resigned on: 11 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

AUGER, Jean-Bastien

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 11 November 2013
• Resigned on: 1 January 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BEER, Simon Daniel

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 January 2022
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Asset Manager

BEER, Simon Daniel

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

BRUGNOLO, Stefano

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 18 July 2016
• Resigned on: 10 October 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Senior Investment Director

BRYAN, Michael Andrew

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2020
• Resigned on: 28 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment/Asset Management

CALLEBAUT, Diana Leigh

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 October 2018
• Resigned on: 17 January 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investments

CHARBONNEAU, Patrick

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 October 2018
• Resigned on: 6 July 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

GLADING, Perry Dean

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 November 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Russell Andrew

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 November 2013
• Resigned on: 15 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GRAY, Simon Philip

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 November 2013
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Stuart David

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 November 2013
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Charles Graham

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 November 2013
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEGARE, Martine

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 June 2020
• Resigned on: 25 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MARR, Graham Peter Wilson

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 November 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 October 2013
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PATERSON, Stuart Randall

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 November 2013
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SAMSON, Patrick

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 November 2013
• Resigned on: 5 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SEYMOUR, Michael John Spencer

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 November 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant