ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED was incorporated 42 years ago on 08/02/1982 and has the registered number: 01612178. The accounts status is FULL and accounts are next due on 30/09/2024.

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY STUART PESTRAK Aug 1971 British Director 2018-01-24 CURRENT
MR JAMES ALEXANDER BRYCE Jun 1974 British Director 2018-06-13 CURRENT
MR HENRIK LUNDGAARD PEDERSEN Oct 1974 Danish Director 2018-08-13 CURRENT
MR KAMIL BURGANOV Jul 1983 British Director 2021-03-10 CURRENT
ALLARD SJOERD CASTELEIN Jul 1958 Dutch Director 2022-06-23 CURRENT
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2017-11-30 CURRENT
MR LUCA LUPO Nov 1982 British Director 2023-01-23 CURRENT
BIRGIT NOERGAARD Jul 1958 Danish Director 2019-09-18 CURRENT
HENRIK OLIVER ANDREAS ONARHEIM Sep 1990 Norwegian,American Director 2022-09-22 CURRENT
DR PHILIP MICHAEL GERARD NOLAN Oct 1953 British Director 2017-07-04 CURRENT
JEAN-FRANCOIS MAXIME PARIS Apr 1980 French Director 2020-11-25 CURRENT
MR ROBERT NICOLAS BARR Jun 1958 British Director 2019-03-13 CURRENT
MR RHYS PHILLIP Oct 1969 British Director 2023-04-28 CURRENT
MR STEVEN NATHAN PUGH Feb 1976 British Director 2022-06-23 CURRENT
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2019-09-18 CURRENT
MS VALERIA ROSATI Feb 1975 Italian Director 2024-03-21 CURRENT
MRS MARINA MAY WYATT Jan 1964 British Director 2019-03-14 CURRENT
MS ANGELA MARY MORGAN Secretary 2019-06-12 CURRENT
MR GEORGE SEBASTIAN MATTHEW BULL Oct 1960 British Director 2011-02-25 UNTIL 2019-03-14 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2011-06-23 UNTIL 2019-09-18 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2011-06-23 UNTIL 2017-11-30 RESIGNED
MR CHRISTOPHER RICHARD NIGEL CLARK Jan 1942 British Director 2004-08-01 UNTIL 2010-12-31 RESIGNED
MR PHILIPPE LOUIS HUBERT CAMU Jun 1967 Belgian Director 2006-11-29 UNTIL 2015-07-07 RESIGNED
MR TIMOTHY JOHN BOWDLER May 1947 British Director 2001-01-01 UNTIL 2006-08-14 RESIGNED
MR RAYMOND ALASTAIR CHANNING May 1943 British Director 1992-06-09 UNTIL 1997-04-22 RESIGNED
MR PETER HENRY DEAN Jul 1939 British Director RESIGNED
MR LUKE ERIK BUGEJA Nov 1968 British Director 2020-11-25 UNTIL 2021-06-01 RESIGNED
CHARLES STUART BRADLEY Jan 1936 British Director RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2015-11-26 UNTIL 2017-11-30 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2009-11-20 UNTIL 2013-06-27 RESIGNED
MR PHILIP BUTCHER Sep 1985 Canadian Director 2016-06-28 UNTIL 2024-03-21 RESIGNED
MR ANDREW CHARLES GARNER Secretary 2009-10-01 UNTIL 2019-06-11 RESIGNED
MR HYWEL REES Jul 1958 British Secretary RESIGNED
AVRIL HELEN WINIFRED WINSON Apr 1964 Secretary 1991-06-11 UNTIL 1995-05-24 RESIGNED
STUART JOHN CHAMBERS May 1956 British Director 2002-10-15 UNTIL 2006-08-14 RESIGNED
MR EDWARD HILTON CLARKE Feb 1966 British Director 2013-01-02 UNTIL 2015-07-07 RESIGNED
MR EDWARD HILTON CLARKE Feb 1966 British Director 2006-11-29 UNTIL 2007-05-22 RESIGNED
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 2016-03-02 UNTIL 2020-05-31 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2013-04-02 UNTIL 2018-06-29 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2007-05-22 UNTIL 2013-01-02 RESIGNED
MR JAMES GRESHAM DAVIS Jul 1928 British Director RESIGNED
MAXWELL ROGERS CREASEY Sep 1922 British Director RESIGNED
HAKIM DRISSI KAITOUNI Jan 1983 British Director 2015-07-07 UNTIL 2020-04-30 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2017-11-30 UNTIL 2018-11-27 RESIGNED
FREDERICK BIRO Apr 1954 Canadian Director 2007-11-29 UNTIL 2011-06-23 RESIGNED
MR PETER-PAUL JOSEF MARIE BLOEMEN Dec 1957 Canadian Director 2007-03-28 UNTIL 2011-06-23 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 1999-11-15 UNTIL 2007-02-28 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 1996-10-01 UNTIL 2006-04-26 RESIGNED
ENG SENG ANG Apr 1962 Singapore Director 2006-11-29 UNTIL 2010-02-23 RESIGNED
SIR CHARLES IRWIN BALL Jan 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abp Acquisitions Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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