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Companies/05083373

Pd Ports Management Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 124614843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
PF
Paul ForemanCurrent director
Appointed 2026-08-31
+23 others
EL
Elizabeth LawCurrent director
Appointed 2025-03-05 · 1 yr · Accountant
+26 others
Show 46 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 2017-11-08 · 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
DR
Dermot RussellResigned secretaryResigned director
Resigned 2008-09-30 · 1 yr
RS
Russell SmithResigned director
Resigned 2008-09-10 · 1 yr · Finance
NW
Nicholas WestResigned director
Resigned 2007-11-12 · 1 yr · Chartered Accountant
JK
Jeffrey KendrewResigned director
Resigned 2007-02-15 · 2 yrs · Investment Banker
JP
Jeffrey PollockResigned director
Resigned 2006-03-28 · 1 yr · Chief Operating Officer
SL
Sarah LeneganResigned secretary
Resigned 2006-03-28 · 2 yrs
NO
Nicholas O DayResigned director
Resigned 2006-01-30 · 1 yr · Executive
SB
Steven BoultonResigned director
Resigned 2006-01-30 · 1 yr · Executive
JS
Jonathon SellarResigned director
Resigned 2006-01-30 · 3 yrs · Chief Financial Officer
NL
Neil LewisResigned director
Resigned 2006-01-30 · Banker
SG
Simon GrayResigned director
Resigned 2006-01-30 · Banker
AK
Alan KelseyResigned director
Resigned 2004-07-03 · 1 yr · Businessman
PD
Paul DaffernResigned directorResigned secretary
Resigned 2004-07-03 · 3 yrs · Director
DH
David HardingResigned director
Resigned 2004-07-03 · 1 yr · Accountant
JW
James WildingResigned director
Resigned 2004-07-03 · 1 yr · Investment Manager
GR
Graham RobertsResigned director
Resigned 2004-07-03 · 5 yrs · Director
JS
James SutcliffeResigned director
Resigned 2004-07-03 · 1 yr · Businessman
DB
David BaylisResigned director
Resigned 2004-06-28 · Solicitor
MD
Michael DunlopResigned director
Resigned 2004-06-23 · Trainee Solicitor
KA
Katherine AllportResigned directorResigned secretary
Resigned 2004-06-23 · Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2004-03-24
Resigned 2004-03-24

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active