ABP SECURITY LIMITED

Company number 08866705

45 officers / 41 resignations

ABP SECRETARIAT SERVICES LIMITED

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Secretary
• Appointed on: 31 May 2017

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• Registration number: 08058898

ATWAL, Munroop

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Lucinda Mary, Ms

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KIMBER, Laurence

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEAR, Kim Michele

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 31 May 2017

MASON, Geoffrey Keith Howard

• Correspondence address: Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 30 September 2015

BATCHELOR, Thomas James, Mr

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 24 January 2020
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLINGS, Andrew James, Mr

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 May 2017
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRKETT, Neal Cameron

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 April 2014
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Port Security Officer

BOYES, Trevor

• Correspondence address: 9 Burns Wynd, Stonehouse, Larkhall, United Kingdom, ML9 3DU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 April 2014
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BRORA, Hanif

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 April 2014
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSS, Adrian John

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 17 January 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Stewart Keith

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 February 2016
• Resigned on: 6 April 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: -

CLARK, Martin Edward

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 29 January 2014
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

CLOUTER, Christopher John

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 October 2020
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRESSWELL, Stuart Peter, Mr

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 January 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUSINATO, Lorenzo

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: September 1993
• Appointed on: 30 March 2023
• Resigned on: 18 July 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DAMME, Anthony Van

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 29 June 2022
• Resigned on: 31 December 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

DEELEY, Edward Haig

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 April 2014
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Harbour Master

DUNCAN, Ewan Robert

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 September 2016
• Resigned on: 7 February 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

FREWIN, Richard Langley

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 September 2016
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Elena

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1997
• Appointed on: 23 August 2023
• Resigned on: 19 October 2024
• Nationality: British
• Country of residence: Wales
• Occupation: None

GILDING, Timothy

• Correspondence address: C/O Associated British Ports, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 April 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

GUYTON, Barry

• Correspondence address: C/O Associated British Ports, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 April 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dock Master

HOLLAND, Paul Mark

• Correspondence address: C/O Associated British Ports, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 April 2014
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HORTON, Gary Paul

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 November 2015
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

LEECH, Alan Mark

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 October 2017
• Resigned on: 21 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Harbour Master

LOCKWOOD, Guy, Captain

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 April 2014
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master Mariner

MCFARLANE, Brian Michael, Mr

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 24 January 2020
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEREDITH, Ian Connor

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 April 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Manager

MORAN, Kate

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: December 1992
• Appointed on: 30 March 2023
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSGROVE, Richard Edwin

• Correspondence address: C/O Associated British Ports, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 April 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master Mariner

REYNOLDS, Michael David

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 2016
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Timothy Charles Ramsden

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 January 2018
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Harbour Master And Short Sea Pilot

SIMCOX, Charles Graham

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 17 May 2018
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director