ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01612178 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 1982 |
| Age | 42 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is an active private limited company with number 01612178. It was incorporated 42 years, 3 months, 2 days ago, on 08 February 1982. The company address is 25 Bedford Street, London, WC2E 9ES, United Kingdom.
People
Secretary
ACTIVEAssigned on 12 Jun 2019
Current time on role 4 years, 10 months, 28 days
Director
Director
ACTIVEAssigned on 13 Mar 2019
Current time on role 5 years, 1 month, 28 days
Director
Investor
ACTIVEAssigned on 13 Jun 2018
Current time on role 5 years, 10 months, 27 days
Director
Director
ACTIVEAssigned on 23 Jun 2022
Current time on role 1 year, 10 months, 17 days
Director
Director
ACTIVEAssigned on 23 Jan 2023
Current time on role 1 year, 3 months, 18 days
MACHIELS, Eric Philippe Marianne
Director
Managing Director
ACTIVEAssigned on 30 Nov 2017
Current time on role 6 years, 5 months, 10 days
Director
Director
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 7 months, 22 days
NOLAN, Philip Michael Gerard, Dr.
Director
Chairman
ACTIVEAssigned on 04 Jul 2017
Current time on role 6 years, 10 months, 6 days
Director
Director
ACTIVEAssigned on 22 Sep 2022
Current time on role 1 year, 7 months, 18 days
Director
Director
ACTIVEAssigned on 25 Nov 2020
Current time on role 3 years, 5 months, 15 days
Director
Chief Executive Officer
ACTIVEAssigned on 13 Aug 2018
Current time on role 5 years, 8 months, 28 days
Director
Finance Executive
ACTIVEAssigned on 24 Jan 2018
Current time on role 6 years, 3 months, 17 days
Director
Director
ACTIVEAssigned on 23 Jun 2022
Current time on role 1 year, 10 months, 17 days
Director
Director
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 7 months, 22 days
Director
Director
ACTIVEAssigned on 21 Mar 2024
Current time on role 1 month, 20 days
Director
Director
ACTIVEAssigned on 14 Mar 2019
Current time on role 5 years, 1 month, 27 days
Secretary
RESIGNEDAssigned on 01 Oct 2009
Resigned on 11 Jun 2019
Time on role 9 years, 8 months, 10 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Sep 2009
Time on role 14 years, 7 months, 10 days
Secretary
RESIGNEDAssigned on 11 Jun 1991
Resigned on 24 May 1995
Time on role 3 years, 11 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Nov 1999
Resigned on 28 Feb 2007
Time on role 7 years, 3 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 1996
Resigned on 26 Apr 2006
Time on role 9 years, 6 months, 25 days
Director
Private Equity Investment
RESIGNEDAssigned on 29 Nov 2006
Resigned on 23 Feb 2010
Time on role 3 years, 2 months, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Apr 1998
Time on role 26 years, 24 days
Director
Public Administration
RESIGNEDAssigned on 29 Nov 2007
Resigned on 23 Jun 2011
Time on role 3 years, 6 months, 24 days
BLOEMEN, Peter-Paul Josef Marie
Director
Vice President
RESIGNEDAssigned on 28 Mar 2007
Resigned on 23 Jun 2011
Time on role 4 years, 2 months, 26 days
Director
Newspaper Director
RESIGNEDAssigned on 01 Jan 2001
Resigned on 14 Aug 2006
Time on role 5 years, 7 months, 13 days
Director
-
RESIGNEDAssigned on 30 Nov 2017
Resigned on 27 Nov 2018
Time on role 11 months, 27 days
Director
-
RESIGNEDAssigned on 26 Nov 2015
Resigned on 30 Nov 2017
Time on role 2 years, 4 days
Director
Investment Director
RESIGNEDAssigned on 20 Nov 2009
Resigned on 27 Jun 2013
Time on role 3 years, 7 months, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 Apr 2001
Time on role 23 years, 16 days
Director
Director
RESIGNEDAssigned on 25 Nov 2020
Resigned on 01 Jun 2021
Time on role 6 months, 7 days
BULL, George Sebastian Matthew
Director
Chartered Accountant
RESIGNEDAssigned on 25 Feb 2011
Resigned on 14 Mar 2019
Time on role 8 years, 17 days
Director
-
RESIGNEDAssigned on 23 Jun 2011
Resigned on 30 Nov 2017
Time on role 6 years, 5 months, 7 days
Director
-
RESIGNEDAssigned on 23 Jun 2011
Resigned on 18 Sep 2019
Time on role 8 years, 2 months, 25 days
Director
Principal
RESIGNEDAssigned on 28 Jun 2016
Resigned on 21 Mar 2024
Time on role 7 years, 8 months, 23 days
Director
Investment Banker
RESIGNEDAssigned on 29 Nov 2006
Resigned on 07 Jul 2015
Time on role 8 years, 7 months, 8 days
Director
Director
RESIGNEDAssigned on 15 Oct 2002
Resigned on 14 Aug 2006
Time on role 3 years, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 09 Jun 1992
Resigned on 22 Apr 1997
Time on role 4 years, 10 months, 13 days
CLARK, Christopher Richard Nigel
Director
Director
RESIGNEDAssigned on 01 Aug 2004
Resigned on 31 Dec 2010
Time on role 6 years, 4 months, 30 days
Director
Investment Manager
RESIGNEDAssigned on 02 Jan 2013
Resigned on 07 Jul 2015
Time on role 2 years, 6 months, 5 days
Director
Investment Manager
RESIGNEDAssigned on 29 Nov 2006
Resigned on 22 May 2007
Time on role 5 months, 23 days
Director
-
RESIGNEDAssigned on 02 Mar 2016
Resigned on 31 May 2020
Time on role 4 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on 02 Apr 2013
Resigned on 29 Jun 2018
Time on role 5 years, 2 months, 27 days
Director
Director
RESIGNEDAssigned on 22 May 2007
Resigned on 02 Jan 2013
Time on role 5 years, 7 months, 11 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 26 Apr 1994
Time on role 30 years, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Apr 1997
Time on role 27 years, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 Apr 2001
Time on role 23 years, 16 days
Director
-
RESIGNEDAssigned on 07 Jul 2015
Resigned on 30 Apr 2020
Time on role 4 years, 9 months, 23 days
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 15 Apr 2003
Time on role 21 years, 25 days
Director
Finance Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 14 Aug 2006
Time on role 5 months, 13 days
EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Director
Company Director
RESIGNEDAssigned on
Resigned on 28 Apr 1999
Time on role 25 years, 12 days
Director
Investment Banker
RESIGNEDAssigned on 29 Nov 2006
Resigned on 13 Nov 2013
Time on role 6 years, 11 months, 14 days
Director
Director
RESIGNEDAssigned on 24 Jun 2021
Resigned on 15 Mar 2022
Time on role 8 months, 21 days
Director
Investor
RESIGNEDAssigned on 28 Jun 2016
Resigned on 03 Jul 2018
Time on role 2 years, 5 days
Director
-
RESIGNEDAssigned on 13 Nov 2013
Resigned on 13 Mar 2019
Time on role 5 years, 4 months
Director
Investment Manager
RESIGNEDAssigned on 07 Jul 2015
Resigned on 26 Nov 2019
Time on role 4 years, 4 months, 19 days
Director
Investment Professional
RESIGNEDAssigned on 07 Jul 2015
Resigned on 17 May 2018
Time on role 2 years, 10 months, 10 days
Director
Director
RESIGNEDAssigned on 15 Mar 2022
Resigned on 22 Sep 2022
Time on role 6 months, 7 days
Director
Chief Executive
RESIGNEDAssigned on 01 Apr 2007
Resigned on 02 Apr 2013
Time on role 6 years, 1 day
Director
Private Equity Investor
RESIGNEDAssigned on 29 Nov 2006
Resigned on 13 Jun 2019
Time on role 12 years, 6 months, 14 days
Director
Investment Officer
RESIGNEDAssigned on 23 Feb 2010
Resigned on 06 Feb 2015
Time on role 4 years, 11 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Jul 2008
Resigned on 25 Feb 2011
Time on role 2 years, 7 months, 9 days
Director
Corporate Counsel
RESIGNEDAssigned on 29 Nov 2006
Resigned on 29 Nov 2007
Time on role 1 year
Director
-
RESIGNEDAssigned on 13 Nov 2013
Resigned on 07 Jul 2015
Time on role 1 year, 7 months, 24 days
Director
Company Director
RESIGNEDAssigned on 24 Feb 1999
Resigned on 29 Nov 2007
Time on role 8 years, 9 months, 5 days
Director
Investment Banker
RESIGNEDAssigned on 29 Nov 2006
Resigned on 22 May 2007
Time on role 5 months, 23 days
Director
Banker
RESIGNEDAssigned on 31 Mar 2010
Resigned on 07 Jul 2015
Time on role 5 years, 3 months, 7 days
Director
Director
RESIGNEDAssigned on 18 Sep 2019
Resigned on 23 Jan 2023
Time on role 3 years, 4 months, 5 days
Director
-
RESIGNEDAssigned on 25 Jan 2012
Resigned on 30 Nov 2017
Time on role 5 years, 10 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 14 Aug 2006
Time on role 5 months, 13 days
Director
Ceo
RESIGNEDAssigned on 23 Jun 2011
Resigned on 31 Jan 2019
Time on role 7 years, 7 months, 8 days
Director
Port Director
RESIGNEDAssigned on 26 Apr 2005
Resigned on 31 Dec 2013
Time on role 8 years, 8 months, 5 days
Director
-
RESIGNEDAssigned on 27 Jun 2013
Resigned on 07 Jul 2015
Time on role 2 years, 10 days
Director
Director
RESIGNEDAssigned on 13 Mar 2019
Resigned on 15 Mar 2022
Time on role 3 years, 2 days
Director
Director
RESIGNEDAssigned on 25 Jan 2019
Resigned on 13 Mar 2019
Time on role 1 month, 19 days
Director
Solicitor
RESIGNEDAssigned on 07 Jul 2015
Resigned on 02 Mar 2016
Time on role 7 months, 26 days
Director
President And Chief Executive
RESIGNEDAssigned on 29 Nov 2006
Resigned on 10 Mar 2007
Time on role 3 months, 11 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 15 Nov 1999
Time on role 24 years, 5 months, 25 days
Director
Director
RESIGNEDAssigned on 24 Jun 2021
Resigned on 23 Jun 2022
Time on role 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on 09 Nov 2016
Resigned on 30 Apr 2021
Time on role 4 years, 5 months, 21 days
Director
Infrastructure Investing
RESIGNEDAssigned on 23 Jan 2008
Resigned on 26 Nov 2015
Time on role 7 years, 10 months, 3 days
Director
Banker
RESIGNEDAssigned on 04 Mar 1998
Resigned on 14 Aug 2006
Time on role 8 years, 5 months, 10 days
Director
Company Director
RESIGNEDAssigned on 16 Oct 2001
Resigned on 21 Apr 2004
Time on role 2 years, 6 months, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on 09 Jun 1992
Resigned on 30 Jun 2001
Time on role 9 years, 21 days
Director
Company Director
RESIGNEDAssigned on 08 Nov 1994
Resigned on 26 Apr 2006
Time on role 11 years, 5 months, 18 days
Director
Managing Director
RESIGNEDAssigned on 22 Apr 1997
Resigned on 22 Feb 1999
Time on role 1 year, 10 months
Director
Director
RESIGNEDAssigned on 30 Apr 2020
Resigned on 25 Nov 2020
Time on role 6 months, 25 days
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 16 Apr 2002
Time on role 22 years, 24 days
Director
-
RESIGNEDAssigned on 07 Jul 2015
Resigned on 17 Feb 2017
Time on role 1 year, 7 months, 10 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 11 May 1992
Time on role 31 years, 11 months, 29 days
Director
Investment Manager
RESIGNEDAssigned on 17 Sep 2020
Resigned on 16 Oct 2020
Time on role 29 days
Director
Investment Manager
RESIGNEDAssigned on 07 Jul 2015
Resigned on 28 Jun 2016
Time on role 11 months, 21 days
Director
Director
RESIGNEDAssigned on 02 Aug 2007
Resigned on 28 Feb 2017
Time on role 9 years, 6 months, 26 days
Director
Senior Vice President
RESIGNEDAssigned on 29 Nov 2006
Resigned on 23 Jan 2008
Time on role 1 year, 1 month, 24 days
Director
Director
RESIGNEDAssigned on 22 Sep 2022
Resigned on 21 Mar 2024
Time on role 1 year, 5 months, 29 days
Director
Investment Manager Banker
RESIGNEDAssigned on 02 Feb 2007
Resigned on 02 Aug 2007
Time on role 6 months
Director
Investment Manager
RESIGNEDAssigned on 29 Nov 2006
Resigned on 02 Feb 2007
Time on role 2 months, 3 days
Director
Investment Manager
RESIGNEDAssigned on 27 Nov 2018
Resigned on 01 Apr 2021
Time on role 2 years, 4 months, 5 days
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