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HAY, Andrew
Nationality: Canadian
Address: W1H 6LT, England

ABPA HOLDINGS LIMITED
07847153
LIVE
Date Incorporated:

BARR, Robert Nicolas
Director - Active
Appointed: 2019-03-13

BRYCE, James Alexander
Director - Active
Appointed: 2018-06-13

BUTCHER, Philip
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-01-24

MACHIELS, Eric Philippe Marianne
Director - Active
Appointed: 2017-11-30

MAHESHWARI, Prateek
Director - Active
Appointed: 2019-09-18

NEWELL, Helen Margaret
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-03-13

NOERGAARD, Birgit
Director - Active
Appointed: 2019-09-18

NOLAN, Philip Michael Gerard, Dr.
Director - Active
Appointed: 2018-01-24

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-09-19

PESTRAK, Gregory Stuart
Director - Active
Appointed: 2018-01-24

QUINLAN, Anthony James
Director - Active
Appointed: 2019-09-18

RISHTON, John
Director - Active
Appointed: 2018-01-24

SOCHOCKI, Piotr Lukasz
Director - Active
Appointed: 2020-04-30

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

YASHNIKOV, Dmitry
Director - Active
Appointed: 2018-11-27

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-06-27

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-03-14

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-11-14
Resigned: 2017-11-30

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-07-07

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2013-01-02
Resigned: 2015-07-07

COGHLAN, John Bernard
Director - Resigned
Appointed: 2018-01-24
Resigned: 2020-05-31

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-01-02

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2020-04-30

HICKS, Stewart Norman
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-11-26

HOGG, Cressida Mary
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-05-17

KAY, George Philip Roger
Director - Resigned
Appointed: 2011-11-14
Resigned: 2019-06-13

KERR, David William
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-02-06

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-07-07

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

MOREA, John Victor
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-01-31

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

ROLLAND, John Michael
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-11-26

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

ABP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-09-30

DIBBEN, Ann
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2015-02-17

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed: 2014-11-05
Resigned: 2015-09-30

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2014-01-17

ABP BONDS UK LIMITED
05885161
LIVE
Date Incorporated:

KENNEDY, Shaun Richard
Director - Active
Appointed: 2018-12-10

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-12-10

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

ANG, Eng Seng
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-02-23

BLOEMEN, Peter-Paul Josef Marie
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-06-23

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-03-29

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

BUTCHER, Philip
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-09-06
Resigned: 2015-07-07

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-07-24
Resigned: 2009-11-20

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

DHANANI, Jamal
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-10-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-12-14

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-31

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-08-04
Resigned: 2018-12-14

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KNOWLTON, John
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-08-31

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-05-22

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2018-06-13
Resigned: 2018-12-14

PESTRAK, Gregory Stuart
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-14

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-09-27

WATTERS, Robert
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-08-02

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2018-12-14

ABP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-10-09

DIBBEN, Ann
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2015-02-17

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2015-10-09

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2014-01-17

SUTCLIFFE, Colleen Tracey
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-12-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2006-11-14

ABP FINANCE PLC
07847174
LIVE
Date Incorporated:

KENNEDY, Shaun Richard
Director - Active
Appointed: 2018-12-10

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-12-10

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director - Active
Appointed: 2011-11-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-06-27

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-04-30

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-11-14
Resigned: 2017-11-30

BUTCHER, Philip
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-07-07

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2013-01-02
Resigned: 2015-07-07

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-01-02

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-12-14

KAY, George Philip Roger
Director - Resigned
Appointed: 2011-11-14
Resigned: 2018-12-14

KERR, David William
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-02-06

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-07-07

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2018-06-13
Resigned: 2018-12-14

PESTRAK, Gregory Stuart
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-14

ROLLAND, John Michael
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-11-26

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2018-12-14

MORGAN, Angela Mary
Secretary - Active
Appointed: 2019-06-17

GARNER, Andrew Charles
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2019-06-17

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
01612178
LIVE
Date Incorporated:

BARR, Robert Nicolas
Director - Active
Appointed: 2019-03-13

BRYCE, James Alexander
Director - Active
Appointed: 2018-06-13

BUTCHER, Philip
Director - Active
Appointed: 2016-06-28

MACHIELS, Eric Philippe Marianne
Director - Active
Appointed: 2017-11-30

MAHESHWARI, Prateek
Director - Resigned
Appointed: 2019-09-18
Resigned: 2023-01-23

NEWELL, Helen Margaret
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-03-13

NOERGAARD, Birgit
Director - Active
Appointed: 2019-09-18

NOLAN, Philip Michael Gerard, Dr.
Director - Active
Appointed: 2017-07-04

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-08-13

PESTRAK, Gregory Stuart
Director - Active
Appointed: 2018-01-24

QUINLAN, Anthony James
Director - Active
Appointed: 2019-09-18

RISHTON, John
Director - Resigned
Appointed: 2016-11-09
Resigned: 2021-04-30

SOCHOCKI, Piotr Lukasz
Director - Resigned
Appointed: 2020-04-30
Resigned: 2020-11-25

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2021-04-01

ADAM, Richard John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2007-02-28

ADAMS, Aubrey John
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-04-26

ANG, Eng Seng
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-02-23

BALL, Charles Irwin, Sir
Director - Resigned
Appointed:
Resigned: 1998-04-16

BIRO, Frederick
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-06-23

BLOEMEN, Peter-Paul Josef Marie
Director - Resigned
Appointed: 2007-03-28
Resigned: 2011-06-23

BOWDLER, Timothy John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-08-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BRADLEY, Charles Stuart
Director - Resigned
Appointed:
Resigned: 2001-04-24

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2011-02-25
Resigned: 2019-03-14

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-11-29
Resigned: 2015-07-07

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2002-10-15
Resigned: 2006-08-14

CHANNING, Raymond Alastair
Director - Resigned
Appointed: 1992-06-09
Resigned: 1997-04-22

CLARK, Christopher Richard Nigel
Director - Resigned
Appointed: 2004-08-01
Resigned: 2010-12-31

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-05-22

COGHLAN, John Bernard
Director - Resigned
Appointed: 2016-03-02
Resigned: 2020-05-31

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

CREASEY, Maxwell Rogers
Director - Resigned
Appointed:
Resigned: 1994-04-26

DAVIS, James Gresham
Director - Resigned
Appointed:
Resigned: 1997-04-22

DEAN, Peter Henry
Director - Resigned
Appointed:
Resigned: 2001-04-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2020-04-30

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 2003-04-15

EDEY, Russell Philip
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-08-14

EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Director - Resigned
Appointed:
Resigned: 1999-04-28

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-11-29
Resigned: 2013-11-13

HICKS, Stewart Norman
Director - Resigned
Appointed: 2013-11-13
Resigned: 2019-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-07-07
Resigned: 2019-11-26

HOGG, Cressida Mary
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-05-17

JONES, Peter Anthony
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-04-02

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-11-29
Resigned: 2019-06-13

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-02-25

KNOWLTON, John
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-11-29

KOYA, Kunal Mehul
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-07-07

LERENIUS, Bo Ake
Director - Resigned
Appointed: 1999-02-24
Resigned: 2007-11-29

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-05-22

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

MELLISS, Simon Richard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-08-14

MOREA, John Victor
Director - Resigned
Appointed: 2011-06-23
Resigned: 2019-01-31

MORRISON, Douglas Downie
Director - Resigned
Appointed: 2005-04-26
Resigned: 2013-12-31

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOBLE, Perry Denis
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-03-02

NOBREGA, Michael
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-03-10

ORANGE, Charles William
Director - Resigned
Appointed:
Resigned: 1999-11-15

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

SACH, Derek Stephen
Director - Resigned
Appointed: 1998-03-04
Resigned: 2006-08-14

SAYERS, Ross Edward
Director - Resigned
Appointed: 2001-10-16
Resigned: 2004-04-21

SHAW, James Norman
Director - Resigned
Appointed: 1992-06-09
Resigned: 2001-06-30

SIMON, Andrew Henry
Director - Resigned
Appointed: 1994-11-08
Resigned: 2006-04-26

SMITH, Andrew William
Director - Resigned
Appointed: 1997-04-22
Resigned: 1999-02-22

STUART, James Keith, Sir
Director - Resigned
Appointed:
Resigned: 2002-04-16

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

TOMSETT, Alan Jeffrey
Director - Resigned
Appointed:
Resigned: 1992-05-11

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2017-02-28

WATTERS, Robert
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-02-02

BURGANOV, Kamil
Director - Active
Appointed: 2021-03-10

PARIS, Jean-Francois Maxime
Director - Active
Appointed: 2020-11-25

BUGEJA, Luke Erik
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-06-01

CASTELEIN, Allard Sjoerd
Director - Active
Appointed: 2022-06-23

LUPO, Luca
Director - Active
Appointed: 2023-01-23

ONARHEIM, Henrik
Director - Active
Appointed: 2022-09-22

PHILLIP, Rhys John
Director - Active
Appointed: 2023-04-28

PUGH, Steven Nathan
Director - Resigned
Appointed: 2021-06-24
Resigned: 2022-06-23

WILLIAMS, Christopher Ian
Director - Active
Appointed: 2022-09-22

GAWRON, Agnieszka Anna
Director - Resigned
Appointed: 2021-06-24
Resigned: 2022-03-15

JABBOUR, Melanie
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-09-22

MORGAN, Angela Mary
Secretary - Active
Appointed: 2019-06-12

GARNER, Andrew Charles
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2019-06-11

REES, Hywel
Secretary - Resigned
Appointed:
Resigned: 2009-09-30

WINSON, Avril Helen Winifred
Secretary - Resigned
Appointed: 1991-06-11
Resigned: 1995-05-24

ABP SUBHOLDINGS UK LIMITED
05839376
LIVE
Date Incorporated:

KENNEDY, Shaun Richard
Director - Active
Appointed: 2018-12-10

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-12-10

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

ANG, Eng Seng
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-02-23

BLOEMEN, Peter-Paul Josef Marie
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-06-23

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-03-29

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

BUTCHER, Philip
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-07-06
Resigned: 2015-07-07

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-11-20

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

DHANANI, Jamal
Director - Resigned
Appointed: 2006-06-07
Resigned: 2006-10-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-12-14

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-31

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-06-15
Resigned: 2018-12-14

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KNOWLTON, John
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-08-31

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-05-22

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2018-06-13
Resigned: 2018-12-14

PESTRAK, Gregory Stuart
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-14

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-09-27

WATTERS, Robert
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-08-02

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2018-12-14

ABP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-09-30

DIBBEN, Ann
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2015-02-17

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2015-09-30

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2014-01-17

SUTCLIFFE, Colleen Tracey
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-12-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2006-11-14

ABP ACQUISITIONS UK LIMITED
05839361
LIVE
Date Incorporated:

KENNEDY, Shaun Richard
Director - Active
Appointed: 2018-12-10

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-12-10

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

ANG, Eng Seng
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-02-23

BLOEMEN, Peter-Paul Josef Marie
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-06-23

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-03-29

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

BUTCHER, Philip
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-09-06
Resigned: 2015-07-07

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-11-20

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

DHANANI, Jamal
Director - Resigned
Appointed: 2006-06-07
Resigned: 2006-10-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-12-14

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-31

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-06-15
Resigned: 2018-12-14

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KNOWLTON, John
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-08-31

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-05-22

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2018-06-13
Resigned: 2018-12-14

PESTRAK, Gregory Stuart
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-14

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-09-27

WATTERS, Robert
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-08-02

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2018-12-14

ABP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-09-30

DIBBEN, Ann
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2015-02-17

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2015-09-30

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2014-01-17

SUTCLIFFE, Colleen Tracey
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-12-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2006-11-14

ABP MEZZANINE HOLDCO UK LIMITED
05920216
LIVE
Date Incorporated:

KENNEDY, Shaun Richard
Director - Active
Appointed: 2018-12-10

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-12-10

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

ANG, Eng Seng
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-02-23

BLOEMEN, Peter-Paul Josef Marie
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-06-23

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-03-29

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

BUTCHER, Philip
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-09-06
Resigned: 2015-07-07

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-09-06
Resigned: 2009-11-20

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

DHANANI, Jamal
Director - Resigned
Appointed: 2006-09-06
Resigned: 2006-10-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-12-14

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-31

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-09-06
Resigned: 2018-12-14

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KNOWLTON, John
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-08-31

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-08-31
Resigned: 2006-09-06

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2018-06-13
Resigned: 2018-12-14

PESTRAK, Gregory Stuart
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-14

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-09-27

WATTERS, Robert
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-08-02

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2018-12-14

ABP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-10-09

DIBBEN, Ann
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2015-02-17

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2015-10-09

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2014-01-17

SUTCLIFFE, Colleen Tracey
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-12-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2006-11-14

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