Associated British Ports Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbp Acquisitions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115615761People behind the business
Current appointments and the wider business interests of each person.
Appointments
17 current · 88 historicalShow 88 historical appointments
RP
Rhys PhillipResigned director
Resigned 2023-04-28 · 2 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 2022-09-22 · 1 yr · Director
SP
Steven PughResigned director
Resigned 2022-06-23 · 2 yrs · Director
MJ
Melanie JabbourResigned director
Resigned 2022-03-15 · Director
AG
Agnieszka GawronResigned director
Resigned 2021-06-24 · Director
LB
Luke BugejaResigned director
Resigned 2020-11-25 · Director
JP
Jean ParisResigned director
Resigned 2020-11-25 · 5 yrs · Director
RW
Robert WallResigned director
Resigned 2020-09-17 · Investment Manager
PS
Piotr SochockiResigned director
Resigned 2020-04-30 · Director
PM
Prateek MaheshwariResigned director
Resigned 2019-09-18 · 3 yrs · Director
AQ
Anthony QuinlanResigned director
Resigned 2019-09-18 · 4 yrs · Director
MW
Marina WyattResigned director
Resigned 2019-03-14 · 5 yrs · Director
HN
Helen NewellResigned director
Resigned 2019-03-13 · 3 yrs · Director
DY
Dmitry YashnikovResigned director
Resigned 2018-11-27 · 2 yrs · Investment Manager
GP
Gregory PestrakResigned director
Resigned 2018-01-24 · 8 yrs · Finance Executive
KB
Kenton BradburyResigned director
Resigned 2017-11-30 · -
PN
Philip NolanResigned director
Resigned 2017-07-04 · 7 yrs · Chairman
JR
John RishtonResigned director
Resigned 2016-11-09 · 4 yrs · Company Director
AH
Andrew HayResigned director
Resigned 2016-06-28 · 2 yrs · Investor
PB
Philip Gordon ButcherResigned director
Resigned 2016-06-28 · 7 yrs · Principal
JC
John CoghlanResigned director
Resigned 2016-03-02 · 4 yrs · -
HD
Hakim Drissi KaitouniResigned director
Resigned 2015-07-07 · 4 yrs · -
PS
Petros StylianidesResigned director
Resigned 2015-07-07 · 1 yr · -
PN
Perry NobleResigned director
Resigned 2015-07-07 · Solicitor
PH
Peter HofbauerResigned director
Resigned 2015-07-07 · 4 yrs · Investment Manager
CH
Cressida HoggResigned director
Resigned 2015-07-07 · 2 yrs · Investment Professional
KK
Kunal KoyaResigned director
Resigned 2013-11-13 · 1 yr · -
SH
Stewart HicksResigned director
Resigned 2013-11-13 · 5 yrs · -
SN
Stephen NelsonResigned director
Resigned 2013-06-27 · 2 yrs · -
JC
James CooperResigned director
Resigned 2013-04-02 · 5 yrs · Director
EC
Edward ClarkeResigned director
Resigned 2013-01-02 · 2 yrs · Investment Manager
JM
John McmanusResigned director
Resigned 2012-01-25 · 5 yrs · -
JM
John MoreaResigned director
Resigned 2011-06-23 · 7 yrs · Ceo
PB
Philippe BusslingerResigned director
Resigned 2011-06-23 · 8 yrs · -
GB
George BullResigned director
Resigned 2011-02-25 · 8 yrs · Chartered Accountant
PL
Peter LynehamResigned director
Resigned 2010-03-31 · 5 yrs · Banker
DK
David KerrResigned director
Resigned 2010-02-23 · 4 yrs · Investment Officer
KB
Kenton BradburyResigned director
Resigned 2009-11-20 · 3 yrs · Investment Director
AG
Andrew GarnerResigned secretary
Resigned 2009-10-01 · 9 yrs
ZK
Zafar KhanResigned director
Resigned 2008-07-16 · 2 yrs · Chartered Accountant
JR
John RollandResigned director
Resigned 2008-01-23 · 7 yrs · Infrastructure Investing
FB
Frederick BiroResigned director
Resigned 2007-11-29 · 3 yrs · Public Administration
RW
Robert WalvisResigned director
Resigned 2007-08-02 · 9 yrs · Director
PJ
Peter JonesResigned director
Resigned 2007-04-01 · 6 yrs · Chief Executive
PB
Peter BloemenResigned director
Resigned 2007-03-28 · 4 yrs · Vice President
EW
Eugene WongResigned director
Resigned 2007-02-02 · Investment Manager Banker
PC
Philippe CamuResigned director
Resigned 2006-11-29 · 8 yrs · Investment Banker
TF
Thomas Ferguson IiResigned director
Resigned 2006-11-29 · 6 yrs · Investment Banker
JK
John KnowltonResigned director
Resigned 2006-11-29 · Corporate Counsel
EA
Eng AngResigned director
Resigned 2006-11-29 · 3 yrs · Private Equity Investment
MN
Michael NobregaResigned director
Resigned 2006-11-29 · President And Chief Executive
SL
Stephen LilleyResigned director
Resigned 2006-11-29 · Investment Banker
GK
George KayResigned director
Resigned 2006-11-29 · 12 yrs · Private Equity Investor
RW
Robert WattersResigned director
Resigned 2006-11-29 · 1 yr · Senior Vice President
RE
Russell EdeyResigned director
Resigned 2006-03-01 · Finance Director
SM
Simon MellissResigned director
Resigned 2006-03-01 · Director
DM
Douglas MorrisonResigned director
Resigned 2005-04-26 · 8 yrs · Port Director
CC
Christopher ClarkResigned director
Resigned 2004-08-01 · 6 yrs · Director
SC
Stuart ChambersResigned director
Resigned 2002-10-15 · 3 yrs · Director
RS
Ross SayersResigned director
Resigned 2001-10-16 · 2 yrs · Company Director
TB
Timothy BowdlerResigned director
Resigned 2001-01-01 · 5 yrs · Newspaper Director
RA
Resigned 1999-11-15 · 7 yrs · Chartered Accountant
BL
Bo LereniusResigned director
Resigned 1999-02-24 · 8 yrs · Company Director
DS
Derek SachResigned director
Resigned 1998-03-04 · 8 yrs · Banker
AS
Andrew SmithResigned director
Resigned 1997-04-22 · 1 yr · Managing Director
AA
Aubrey AdamsResigned director
Resigned 1996-10-01 · 9 yrs · Chartered Accountant
AS
Andrew SimonResigned director
Resigned 1994-11-08 · 11 yrs · Company Director
RC
Raymond ChanningResigned director
Resigned 1992-06-09 · 4 yrs · Company Director
JS
James ShawResigned director
Resigned 1992-06-09 · 9 yrs · Chartered Surveyor
AW
Avril WinsonResigned secretary
Resigned 1991-06-11 · 3 yrs
PD
Peter DeanResigned director
Resigned 1991-05-24 · 9 yrs · Company Director
CB
Charles BradleyResigned director
Resigned 1991-05-24 · 9 yrs · Company Director
CB
Charles BallResigned director
Resigned 1991-05-24 · 6 yrs · Company Director
HR
Hywel ReesResigned secretary
Resigned 1991-05-24 · 18 yrs
JD
James DavisResigned director
Resigned 1991-05-24 · 5 yrs · Company Director
RC
Roger CrickhowellResigned director
Resigned 1991-05-24 · 7 yrs · Company Director
GD
George DuncanResigned director
Resigned 1991-05-24 · 11 yrs · Company Chairman
AT
Alan TomsettResigned director
Resigned 1991-05-24 · Company Director
JS
James StuartResigned director
Resigned 1991-05-24 · 10 yrs · Company Chairman
MC
Maxwell CreaseyResigned director
Resigned 1991-05-24 · 2 yrs · Chartered Surveyor
CO
Charles OrangeResigned director
Resigned 1991-05-24 · 8 yrs · Finance Director
Board profile
- People with appointments
- 17
- Directors assessed
- 16
- Median age
- 51
- Under 35
- 1
- 65 and over
- 3
- Disqualified match
- None active