Officers
(as of 18.09.2020)
|
ABP SECRETARIAT SERVICES LIMITED
Status: |
Active |
Appointed on: |
Thursday, 16 July 2015 |
Correspondence address: |
25 Bedford Street, London, WC2E 9ES |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
08058898 |
JOHNSON, Lucinda Mary, Ms
Status: |
Active |
Appointed on: |
Monday, 29 July 2019 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
British |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
RODRIGUES, Daniel Gama
Status: |
Active |
Appointed on: |
Wednesday, 06 May 2020 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
Portuguese |
Date of birth: |
July 1982 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ROBINSON, Peter
Status: |
Not active |
Resigned on: |
Friday, 11 December 1998 |
Correspondence address: |
Ocean Breeze, New Road, Teignmouth, Devon, TQ14 8UB |
Role: |
Secretary |
ROBINSON, Peter
Status: |
Not active |
Resigned on: |
Friday, 11 December 1998 |
Correspondence address: |
Ocean Breeze, New Road, Teignmouth, Devon, TQ14 8UB |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Company Director |
RICHARDSON, Elaine
Status: |
Not active |
Appointed on: |
Wednesday, 27 November 2013 |
Resigned on: |
Friday, 17 January 2014 |
Correspondence address: |
Aldwych House 71-91 Aldwych, London, WC2B 4HN |
Role: |
Secretary |
REES, Hywel
Status: |
Not active |
Appointed on: |
Saturday, 12 December 1998 |
Resigned on: |
Friday, 24 May 2002 |
Correspondence address: |
10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW |
Role: |
Secretary |
KHAN, Zafar Iqbal
Status: |
Not active |
Appointed on: |
Thursday, 01 March 2007 |
Resigned on: |
Friday, 25 March 2011 |
Correspondence address: |
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
COOPER, James Nigel Shelley
Status: |
Not active |
Appointed on: |
Tuesday, 02 April 2013 |
Resigned on: |
Friday, 29 June 2018 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GREENWELL, Colin Boyd
Status: |
Not active |
Appointed on: |
Wednesday, 01 July 1998 |
Resigned on: |
Monday, 09 October 2006 |
Correspondence address: |
Cluaran, Stancombe Farm, Liverton, Newton Abbot, Devon, TQ12 6JA |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
England |
SUTCLIFFE, Colleen Tracey
Status: |
Not active |
Appointed on: |
Tuesday, 29 July 2003 |
Resigned on: |
Monday, 17 December 2007 |
Correspondence address: |
293 Commonside East, Mitcham, Surrey, CR4 1HD |
Role: |
Secretary |
HARSTON, Andrew Francis
Status: |
Not active |
Appointed on: |
Wednesday, 29 April 2015 |
Resigned on: |
Monday, 29 July 2019 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
- |
Country of residence: |
England |
SCHOFIELD, Ian Harvey
Status: |
Not active |
Appointed on: |
Tuesday, 24 August 2010 |
Resigned on: |
Monday, 29 July 2019 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
United Kingdom |
MASON, Geoffrey Keith Howard
Status: |
Not active |
Appointed on: |
Thursday, 12 June 2014 |
Resigned on: |
Thursday, 16 July 2015 |
Correspondence address: |
Aldwych House 71-91 Aldwych, London, United Kingdom, WC2B 4HN |
Role: |
Secretary |
JONES, Peter Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 24 August 2010 |
Resigned on: |
Tuesday, 02 April 2013 |
Correspondence address: |
Associated British Ports Holdings Limited Associated British Ports Holdings Limited, Aldwych House, 71-91 Aldwych, London, WC2B 4HN |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
BULL, George Sebastian Matthew
Status: |
Not active |
Appointed on: |
Friday, 25 March 2011 |
Resigned on: |
Tuesday, 12 February 2019 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
British |
Date of birth: |
October 1960 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
DIBBEN, Ann
Status: |
Not active |
Appointed on: |
Monday, 17 December 2007 |
Resigned on: |
Tuesday, 17 February 2015 |
Correspondence address: |
Aldwych House 71-91 Aldwych, London, WC2B 4HN |
Role: |
Secretary |
CHANNING, Raymond Alastair
Status: |
Not active |
Resigned on: |
Tuesday, 22 April 1997 |
Correspondence address: |
The Old Manor House, Hampnett, Cheltenham, Gloucestershire, GL54 3NW |
Nationality: |
British |
Date of birth: |
May 1943 |
Role: |
Director |
Occupation: |
Company Director |
GARNER, Andrew Charles
Status: |
Not active |
Appointed on: |
Wednesday, 30 September 2009 |
Resigned on: |
Tuesday, 24 August 2010 |
Correspondence address: |
80 Kenilworth Avenue, Wimbledon, SW19 7LR |
Nationality: |
British |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
ROBINSON, Dianne Churchill
Status: |
Not active |
Appointed on: |
Friday, 24 May 2002 |
Resigned on: |
Tuesday, 29 July 2003 |
Correspondence address: |
28 Holden Close, Hertford, Hertfordshire, SG13 7JU |
Role: |
Secretary |
WALTERS, Patrick William
Status: |
Not active |
Appointed on: |
Tuesday, 24 August 2010 |
Resigned on: |
Tuesday, 30 April 2013 |
Correspondence address: |
Associated British Ports Associated British Ports, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN |
Nationality: |
British |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WILLIAMS, Phillip John
Status: |
Not active |
Appointed on: |
Tuesday, 24 August 2010 |
Resigned on: |
Tuesday, 30 April 2013 |
Correspondence address: |
White Gables White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
BOYNE, Jeffrey
Status: |
Not active |
Resigned on: |
Tuesday, 30 June 1998 |
Correspondence address: |
Harrington Woodway Road, Teignmouth, Devon, TQ14 8PZ |
Nationality: |
British |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Company Director |
KENT, Andrew Stewart
Status: |
Not active |
Appointed on: |
Wednesday, 07 January 1998 |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
241 Winchester Road, Eastleigh, Hampshire, SO53 2DX |
Nationality: |
British |
Date of birth: |
January 1948 |
Role: |
Director |
Occupation: |
Port Manager |
MILES, Graham John
Status: |
Not active |
Appointed on: |
Wednesday, 20 January 1999 |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
Willow Lodge, Sway Road, Brockenhurst, Hampshire, SO42 7SG |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Accountant |
MUNRO, Steven John
Status: |
Not active |
Appointed on: |
Tuesday, 12 February 2019 |
Resigned on: |
Wednesday, 06 May 2020 |
Correspondence address: |
25 Bedford Street, London, United Kingdom, WC2E 9ES |
Nationality: |
British |
Date of birth: |
January 1972 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
ADAM, Richard John
Status: |
Not active |
Appointed on: |
Wednesday, 28 February 2001 |
Resigned on: |
Wednesday, 28 February 2007 |
Correspondence address: |
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR |
Nationality: |
British |
Date of birth: |
November 1957 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
RIDEHALGH, Nicholas James
Status: |
Not active |
Appointed on: |
Tuesday, 24 August 2010 |
Resigned on: |
Wednesday, 29 April 2015 |
Correspondence address: |
1 Hollinhurst Court, Penwortham, Preston, England, Lancashire, PR1 0AG |
Nationality: |
British |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Port Director |
Country of residence: |
United Kingdom |
REES, Hywel
Status: |
Not active |
Appointed on: |
Tuesday, 22 April 1997 |
Resigned on: |
Wednesday, 30 September 2009 |
Correspondence address: |
Kwetu School Lane, The Narth, Monmouth, NP25 4QN |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
Show all records
Hide
|