American Port Services Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private 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 182773299People 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 2015-03-31 · 5 yrs · Accountant
ER
Elaine RichardsonResigned secretary
Resigned 2013-11-27
GB
George BullResigned director
Resigned 2011-02-25 · 7 yrs · Chartered Accountant
AR
Resigned 2009-09-30 · 5 yrs · Company Secretary
HR
Hywel ReesResigned director
Resigned 2008-05-15 · 1 yr · Chartered Secretary
ZK
Zafar KhanResigned director
Resigned 2008-05-15 · 2 yrs · Chartered Accountant
DM
Douglas MorrisonResigned director
Resigned 2007-01-01 · 1 yr · Port Director
SL
Steven LakeResigned director
Resigned 2007-01-01 · 1 yr · Chartered Accountant
CS
Colleen SutcliffeResigned secretary
Resigned 2006-06-23 · 1 yr
RP
Rachel PageResigned director
Resigned 2002-07-02 · Chartered Accountant
PA
Paul AllenResigned director
Resigned 2002-06-01 · 2 yrs · Logistics Director
DT
Douglas TiptonResigned director
Resigned 2000-10-04 · 2 yrs · Executive Director
SB
Stephen BurgessResigned director
Resigned 2000-10-04 · 6 yrs · General Manager
DT
David TwidleResigned director
Resigned 2000-10-04 · 6 yrs · Certified Accountant
MS
Michael StaceyResigned director
Resigned 2000-08-16 · 1 yr · Financial Accountant
RA
Resigned 2000-08-16 · Chartered Accountant
BL
Bo LereniusResigned director
Resigned 2000-08-16 · Company Director
PB
Patrick BamfordResigned director
Resigned 2000-04-27 · Company Director
AW
Avril WinsonResigned secretary
Resigned 2000-04-27 · 6 yrs · Company Secretary
JS
James ShawResigned director
Resigned 2000-04-27 · Chartered Surveyor
CorpMikjon LimitedResigned director
Resigned 2000-03-30 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active