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ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

UK Flag 25 Bedford Street, London, WC2E 9ES


ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 February 1982

70100 Activities of head offices - The provision of innovative and high-quality port facilites and related services to ship and cargo owners and other users of seaports in the UK.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN BERNARD COGHLAN Director -
MR PHILIP MICHAEL GERARD NOLAN Director -
MR KENTON EDWARD BRADBURY Director -
MR JOHN RISHTON Director -
MR HAKIM DRISSI KAITOUNI Director -
MR JOHN BERNARD COGHLAN Director -
MR GREGORY STUART PESTRAK Director -
MR GREGORY STUART PESTRAK Director -
DR PHILIP MICHAEL GERARD NOLAN Director -
MR PHILIP BUTCHER Director -
MR HENRIK LUNDGAARD PEDERSEN Director -
MR JAMES ALEXANDER BRYCE Director -
MR DMITRY YASHNIKOV Director -
MS HELEN MARGARET NEWELL Director -
MR ERIC PHILIPPE MARIANNE MACHIELS Director -
MRS MARINA MAY WYATT Director -
MR ROBERT NICOLAS BARR Director -
MS ANGELA MARY MORGAN Company Secretary -
MR ANTHONY JAMES QUINLAN Director -
MR PRATEEK MAHESHWARI Director -
MS BIRGIT NOERGAARD Director -
MR ANTHONY JAMES QUINLAN Director -
Mr Andrew Henry Simon Director
Mr Frederick Biro Director
Mr George Duncan Director
Mr Charles William Orange Director
Mr Raymond Alastair Channing Director
Mr Perry Denis Noble Director
Mr John Knowlton Director
Mr Bernard Stephen Lilley Director
Mr Derek Stephen Sach Director
Mr Peter Anthony Jones Director
Mr James Norman Shaw Director
Mr Charles Stuart Bradley Director
Lord Roger Nicholas Edwards Crickhowell Director
Mr Andrew William Smith Director
Mr Christopher Richard Nigel Clark Director
Mr Petros Stylianides Director
Mr Brian Paul Marber Director
Mr Stephen Keith James Nelson Director
Mr John Michael Rolland Director
Mr Michael Nobrega Director
Mr Philippe Louis Hubert Camu Director
Mr Peter Robert Lyneham Director
Mr Douglas Downie Morrison Director
Mr Bo Ake Lerenius Director
Mr Zafar Iqbal Khan Director
Mr Thomas Dewitt Ferguson Ii Director
Mr Alan Jeffrey Tomsett Director
Mr Maxwell Rogers Creasey Director
Sir James Keith Stuart Director
Mr Eng Seng Ang Director
Mr David William Kerr Director
Mr Hywel Rees Company Secretary
Mr Timothy John Bowdler Director
Mr Ross Edward Sayers Director
Mr James Gresham Davis Director
Mr Aubrey John Adams Director
Mr Robert Joris Willem Walvis Director
Ms Avril Helen Winifred Winson Company Secretary
Sir Charles Irwin Ball Director
Mr Robert Boyd Pierre Wall Director
Mr Richard John Adam Director
Mr Kunal Mehul Koya Director
Mr Peter-Paul Josef Marie Bloemen Director
Mr Stuart John Chambers Director
Mr Eugene Yau Kee Wong Director
Mr Robert Watters Director
Mr Russell Philip Edey Director
Mr Kenton Edward Bradbury Director
Mr Peter Henry Dean Director
Mr Simon Richard Melliss Director
Mr John James McManus Director
Mr Andrew Hay Director
Mr James Nigel Shelley Cooper Director
Mr Kenton Edward Bradbury Director
Mr John Victor Morea Director
Ms Cressida Mary Hogg Director
Mr George Sebastian Matthew Bull Director
Mr Andrew Charles Garner Company Secretary
Mr George Philip Roger Kay Director
Mr Stewart Norman Hicks Director
Mr Philippe Anastase Busslinger Director
Mr Peter Francis Hofbauer Director
Mr James Nigel Shelley Cooper Director
Mr Edward Hilton Clarke Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

1

Type Created Registered Persons Entitled Status
A Deed Of Accession The Royal Bank Of Scotland PLC (The Security Agent) SATISFIED
Floating Charge Deutsche Trustee Company Limited OUTSTANDING
Security Agreement Deutsche Trustee Company Limited OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £1,315,100,000.00 £1,463,600,000.00 £1,589,500,000.00 £1,706,400,000.00 £1,801,600,000.00
Total Current Liabilities £30,300,000.00 £30,800,000.00 £29,700,000.00 £38,300,000.00 £38,000,000.00
Total Current Assets £557,800,000.00 £535,600,000.00 £668,400,000.00 £828,900,000.00 £1,037,300,000.00
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