Associated British Ports Investments Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 129024896People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpAbp Secretariat Services LimitedCurrent secretary
Appointed 2015-07-16 · 11 yrs
Show 23 historical appointments
DR
Daniel RodriguesResigned director
Resigned 2020-05-06 · 2 yrs · Director
SM
Steven MunroResigned director
Resigned 2018-06-29 · 1 yr · Accountant
ER
Elaine RichardsonResigned secretary
Resigned 2013-11-27
JC
James CooperResigned director
Resigned 2013-06-30 · 4 yrs · Director
GB
George BullResigned director
Resigned 2011-03-11 · 7 yrs · Chartered Accountant
PW
Phillip WilliamsResigned director
Resigned 2009-09-30 · 3 yrs · Chartered Surveyor
AR
Ann RutterResigned secretary
Resigned 2007-12-17 · 7 yrs
HR
Hywel ReesResigned director
Resigned 2007-04-05 · 2 yrs · Chartered Secretary
ZK
Zafar KhanResigned director
Resigned 2007-03-01 · 4 yrs · Chartered Accountant
CS
Colleen SutcliffeResigned secretary
Resigned 2003-07-29 · 4 yrs
DR
Dianne RobinsonResigned secretary
Resigned 2002-05-24 · 1 yr
BL
Bo LereniusResigned director
Resigned 2001-10-26 · 5 yrs · Company Director
RA
Resigned 1999-11-15 · 7 yrs · Chartered Accountant
GD
George DuncanResigned director
Resigned 1998-05-05 · 4 yrs · Company Chairman
AS
Andrew SmithResigned director
Resigned 1997-04-22 · 1 yr · Managing Director
MR
Malcolm RavenscroftResigned director
Resigned 1995-09-05 · 2 yrs · Commercial Director
RC
Raymond ChanningResigned director
Resigned 1991-09-06 · 5 yrs · Company Director
CB
Charles BradleyResigned director
Resigned 1991-07-12 · 4 yrs · Company Director
MP
Martin PuddenResigned director
Resigned 1991-07-12 · Company Director
JS
James StuartResigned director
Resigned 1991-07-12 · 10 yrs · Company Chairman
MC
Maxwell CreaseyResigned director
Resigned 1991-07-12 · 2 yrs · Chartered Surveyor
HR
Hywel ReesResigned secretary
Resigned 1991-07-12 · 10 yrs
CO
Charles OrangeResigned director
Resigned 1991-07-12 · 8 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active