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 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
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 |