Ports Holdings Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPd Ports Group 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 128775532People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
FM
Fernando Martinez CaroResigned director
Resigned 2022-01-20 · Director
JK
Jonathan KellyResigned director
Resigned 2018-10-23 · 1 yr · Managing Partner
GM
Gabriele MontesiResigned director
Resigned 2018-06-08 · 3 yrs · Investment Professional
FO
Felipe OrtizResigned director
Resigned 2017-11-17 · 4 yrs · Senior Vp
JH
Jeremy HopkinsonResigned director
Resigned 2017-04-24 · 7 yrs · Company Director
JC
Johannes CaljeResigned director
Resigned 2017-04-24 · 9 yrs · Company Director
DR
David RobinsonResigned director
Resigned 2017-04-04 · 4 yrs · Director
MB
Michael BothaResigned director
Resigned 2017-01-16 · 1 yr · Senior Vice {Resodemt
PS
Paul SimResigned director
Resigned 2016-12-16 · 5 yrs · Lawyer
RM
Roberto MarcoglieseResigned director
Resigned 2016-06-10 · 1 yr · Senior Vice President
JS
Jonathon SellarResigned director
Resigned 2014-07-21 · 1 yr · Chief Operating Officer
GM
Gabriele MontesiResigned director
Resigned 2013-01-07 · 4 yrs · Investment Professional
BB
Brian BakerResigned director
Resigned 2012-07-03 · 4 yrs · Senior Vice President
HS
Hugh SutcliffeResigned director
Resigned 2011-06-20 · 3 yrs · Managing Partner
BM
Bahir ManiosResigned director
Resigned 2011-06-20 · 1 yr · Chartered Accountant
JS
Jack SidhuResigned director
Resigned 2009-11-20 · 1 yr · Accountant
DL
David LevensonResigned director
Resigned 2009-11-20 · 2 yrs · Investment Manager
SP
Samuel PollockResigned director
Resigned 2009-11-20 · 2 yrs · Senior Managing Partner
JK
Jeffrey KendrewResigned director
Resigned 2009-07-30 · Investment Banker
JS
Jonathon SellarResigned director
Resigned 2009-07-30 · Chief Financial Officer
RS
Russell SmithResigned director
Resigned 2009-07-10 · Finance
DR
Resigned 2008-09-30 · 1 yr
SL
Sarah LeneganResigned secretary
Resigned 2006-04-18 · 2 yrs
PD
Resigned 2002-08-01 · 3 yrs · Director
GR
Graham RobertsResigned director
Resigned 2002-01-02 · 4 yrs · Director
JW
James WildingResigned director
Resigned 2001-03-14 · 3 yrs · Investment Manager
JS
John SodenResigned director
Resigned 2001-03-14 · 3 yrs · Investment Manager
IC
Ian CailResigned director
Resigned 2001-03-14 · 1 yr · Chartered Accountant
JH
John HollowayResigned director
Resigned 2001-03-14 · Director
SS
Stephen SmithResigned director
Resigned 2001-03-14 · 1 yr · Director
FB
Resigned 2001-03-14 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active