GLOBAL PORTS HOLDING LIMITED

Company number 10629250

17 officers / 9 resignations

CHILCOTT, Alison Mary

• Correspondence address: 35 Albemarle Street,, 3rd Floor, London, United Kingdom, W1S 4JD
• Role (Active): Secretary
• Appointed on: 20 October 2017

AUTY, Scott, Mr.

• Correspondence address: 35 Albemarle Street,, 3rd Floor, London, United Kingdom, W1S 4JD
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Infrastructure Investment Manager

BAYLE, Jerome Bernard Jean Auguste

• Correspondence address: Esentepe Mah., Buyukdere Cad. 193, Apt. Blok No: 193, Ic Kapi No: 2, Sisli, 34394 Istanbul, Turkey
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 12 April 2017
• Nationality: French
• Country of residence: Turkey
• Occupation: Non-Executive Director

BENSEL, Aysegul

• Correspondence address: Esentepe Mah., Buyukdere Cad. 193, Apt. Blok No: 193, Ic Kapi No: 2, Sisli, 34394 Istanbul, Turkey
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 12 April 2017
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Vice Chairman

ERGUL, Ercan Nuri

• Correspondence address: Esentepe Mah., Buyukdere Cad. 193, Apt. Blok No: 193, Ic Kapi No: 2, Sisli, 34394 Istanbul, Turkey
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 11 April 2017
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

HUBEL, Florian, Mr.

• Correspondence address: 35 Albemarle Street,, 3rd Floor, London, United Kingdom, W1S 4JD
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 23 August 2024
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Professional

KUTMAN, Mehmet

• Correspondence address: Esentepe Mah., Buyukdere Cad.193, Apt. Blok No: 193, Ic Kapi No: 2, Sisli, 34394 Istanbul, Turkey
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 11 April 2017
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chairman

STUART, Andrew Chan, Mr.

• Correspondence address: 35 Albemarle Street,, 3rd Floor, London, United Kingdom, W1S 4JD
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 18 October 2024
• Nationality: British,American
• Country of residence: United States
• Occupation: Non-Executive Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 20 February 2017
• Resigned on: 11 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew St., London, United Kingdom, EC4R 3AE
• Role (Resigned): Secretary
• Appointed on: 11 April 2017
• Resigned on: 25 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6902863

DEAU, Thierry Edmond

• Correspondence address: Rihtim Caddesi No. 51, Karakoy 34425, Istanbul, Turkey
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 April 2017
• Resigned on: 24 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

JAMES, Luciene Maureen

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 February 2017
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Reg Agent

MAIER, Thomas Josef

• Correspondence address: Rihtim Caddesi No. 51, Karakoy 34425, Istanbul, Turkey
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 April 2017
• Resigned on: 24 February 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ebrd Board Member

MANDELSON, Peter Benjamin, Lord

• Correspondence address: Mha Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 April 2017
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

STUART, Andrew Chan

• Correspondence address: 34 Brook Street, 3rd Floor, London, England, W1K 5DN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 February 2020
• Resigned on: 18 November 2020
• Nationality: British,American
• Country of residence: United States
• Occupation: Non-Executive Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 20 February 2017
• Resigned on: 11 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688410

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 20 February 2017
• Resigned on: 11 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036