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petros stylianides

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STYLIANIDES, Petros
Nationality: Cypriot
Address: EC4V 5EY, United Kingdom

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

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

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

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

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

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

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

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

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

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

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

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

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

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

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

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

GLEACHER SHACKLOCK LLP
OC302047
LIVE
Date Incorporated:

EDWARD SIMON CUMMING BRUCE
Member - Active
Appointed: 2004-06-30

TIMOTHY ANTHONY SHACKLOCK
Member - Active
Appointed: 2004-06-30

NIGEL GEOFFREY GORDON BINKS
Member - Active
Appointed: 2003-06-01

JAMIE DUNCAN BOLDEN
Member - Active
Appointed: 2011-11-01

ALESSANDRO CARINELLI
Member - Resigned
Appointed: 2013-04-06
Resigned: 2014-08-01

JAMES PETER DAWSON
Member - Active
Appointed: 2010-04-06

SANDOR ANNE MATHIAS DE JASAY
Member - Resigned
Appointed: 2010-04-06
Resigned: 2016-03-17

PIERS LOUIS TOTTENHAM DE MONTFORT
Member - Resigned
Appointed: 2008-04-06
Resigned: 2017-10-16

EDMUND DILGER
Member - Resigned
Appointed: 2012-06-18
Resigned: 2016-01-28

MARTIN NEIL MAX FALKNER
Member - Active
Appointed: 2004-06-30

PETER ANDREW FRY
Member - Resigned
Appointed: 2010-04-06
Resigned: 2015-10-18

PARUL GARG
Member - Resigned
Appointed: 2012-07-09
Resigned: 2017-12-31

PATRICK ROGER WESTWOOD GOODLET
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-25

JIEHAN GUO
Member - Resigned
Appointed: 2013-04-06
Resigned: 2016-05-27

MARK PATRICK HAMMOND
Member - Resigned
Appointed: 2006-06-06
Resigned: 2017-04-05

JUSTIN KEITH HOLLAND
Member - Resigned
Appointed: 2011-07-26
Resigned: 2017-12-31

MICHAEL LOUDON
Member - Resigned
Appointed: 2011-11-01
Resigned: 2016-11-07

DORIAN MARK BEAUMONT LOWELL
Member - Active
Appointed: 2009-04-06

DANIEL JOHN MORLAND
Member - Resigned
Appointed: 2011-05-03
Resigned: 2015-03-09

KIERAN FRANCIS MURPHY
Member - Active
Appointed: 2004-06-30

MALCOLM DAVID ROBERTS
Member - Active
Appointed: 2013-04-06

ANGUS MARK PAULL RUSSELL
Member - Active
Appointed: 2006-02-01

JAGIT RICHARD SINGH
Member - Active
Appointed: 2012-04-30

RICHARD JAMES SLIMMON
Member - Active
Appointed: 2013-04-06

PETER DAVID WARNER
Member - Active
Appointed: 2009-07-13

ROBERT ANDREW ENGEL
Member - Resigned
Appointed: 2002-04-22
Resigned: 2004-06-30

RICHARD GORDON MILNE
Member - Resigned
Appointed: 2002-04-22
Resigned: 2003-06-01

PETER FRANCIS ALCARAZ
Member - Resigned
Appointed: 2011-05-26
Resigned: 2011-12-31

PETER ALEXANDER BURT
Member - Resigned
Appointed: 2004-06-30
Resigned: 2008-04-05

ERIC GLEACHER
Member - Resigned
Appointed: 2004-06-30
Resigned: 2005-06-17

GLEACHER SHACKLOCK UK LIMITED
Member - Resigned
Appointed: 2004-06-30
Resigned: 2005-06-17

DEREK ALAN HIGGS
Member - Resigned
Appointed: 2008-04-06
Resigned: 2008-04-28

JOHN MICHAEL KEARNEY
Member - Resigned
Appointed: 2010-04-06
Resigned: 2011-02-28

KEITH ANDREW LAWRENCE
Member - Resigned
Appointed: 2010-04-06
Resigned: 2011-04-19

ANDEW NEIL PRICE
Member - Resigned
Appointed: 2010-04-06
Resigned: 2011-06-22

TOM QUINN
Member - Active
Appointed: 2014-07-01

HERSH SHAH
Member - Resigned
Appointed: 2013-10-01
Resigned: 2016-03-18

DENIZ AKGUL
Member - Active
Appointed: 2017-09-04

HAROLD BRUN
Member - Active
Appointed: 2016-06-30

PAUL CHANDLER FINLAYSON
Member - Active
Appointed: 2017-08-01

FRANCOIS-XAVIER HENRI MAURICE GESLIN
Member - Active
Appointed: 2015-06-01

MICHAEL ROBERT GRAYER
Member - Active
Appointed: 2015-06-08

IAN KING
Member - Active
Appointed: 2017-08-01

DOMINIC LEE
Member - Active
Appointed: 2016-07-18

JAN CHARLES SANDERS
Member - Active
Appointed: 2016-04-11

JAMES WILLIAM EDWARD SCEALES
Member - Active
Appointed: 2017-08-01

JOHN MICHAEL KEARNEY
Member - Resigned
Appointed: 2010-04-06
Resigned: 2011-02-28

SULMAN KHAN
Member - Resigned
Appointed: 2016-07-11
Resigned: 2017-07-31

KIERAN FRANCIS MURPHY
Member - Resigned
Appointed: 2004-06-30
Resigned: 2015-12-31

SINISHA SERGIO PONZIO
Member - Resigned
Appointed: 2016-05-09
Resigned: 2017-08-31

ANGUS MARK PAULL RUSSELL
Member - Resigned
Appointed: 2006-02-01
Resigned: 2017-01-25

JEFFREY TEPPER
Member - Resigned
Appointed: 2004-06-30
Resigned: 2005-06-17

JOHN FREDERICK WILLIAMS
Member - Resigned
Appointed: 2006-10-30
Resigned: 2012-12-31

MANJIT WOLSTENHOLME
Member - Resigned
Appointed: 2004-06-30
Resigned: 2006-12-31

FALKNER, Martin Neil Max
Member - Active
Appointed: 2004-06-30

LEE, Dominic
Member - Active
Appointed: 2016-07-18

SHACKLOCK, Timothy Anthony
Member - Active
Appointed: 2004-06-30

AKGUL, Deniz
Member - Active
Appointed: 2017-09-04

ARMANI, Ivan Thomas Joseph
Member - Active
Appointed: 2018-12-01

BINKS, Nigel Geoffrey Gordon
Member - Active
Appointed: 2003-06-01

CUMMING BRUCE, Edward Simon
Member - Active
Appointed: 2004-06-30

DAWSON, James Peter
Member - Active
Appointed: 2010-04-06

GRAYER, Michael Robert
Member - Active
Appointed: 2015-06-08

HOPPE, Thomas William
Member - Resigned
Appointed: 2018-09-05
Resigned: 2021-07-02

KING, Ian
Member - Active
Appointed: 2017-08-01

LOWELL, Dorian Mark Beaumont
Member - Active
Appointed: 2009-04-06

QUINN, Tom
Member - Active
Appointed: 2014-07-01

ROBINSON, Lewis Mark
Member - Active
Appointed: 2018-08-01

SANDERS, Jan Charles
Member - Active
Appointed: 2016-04-11

SCEALES, James William Edward
Member - Resigned
Appointed: 2017-08-01
Resigned: 2021-01-27

SINGH, Jagit Richard
Member - Resigned
Appointed: 2012-04-30
Resigned: 2021-04-30

SLIMMON, Richard James
Member - Active
Appointed: 2013-04-06

ENGEL, Robert Andrew
Member - Resigned
Appointed: 2002-04-22
Resigned: 2004-06-30

MILNE, Richard Gordon
Member - Resigned
Appointed: 2002-04-22
Resigned: 2003-06-01

ALCARAZ, Peter Francis
Member - Resigned
Appointed: 2011-05-26
Resigned: 2011-12-31

BOLDEN, Jamie Duncan
Member - Resigned
Appointed: 2011-11-01
Resigned: 2020-08-24

BRUN, Harold
Member - Resigned
Appointed: 2016-06-30
Resigned: 2018-05-16

BURT, Peter Alexander, Sir
Member - Resigned
Appointed: 2004-06-30
Resigned: 2008-04-05

CARINELLI, Alessandro
Member - Resigned
Appointed: 2013-04-06
Resigned: 2014-08-01

DE JASAY, Sandor Anne Mathias
Member - Resigned
Appointed: 2010-04-06
Resigned: 2016-03-17

DE MONTFORT, Piers Louis Tottenham
Member - Resigned
Appointed: 2008-04-06
Resigned: 2017-10-16

DILGER, Edmund
Member - Resigned
Appointed: 2012-06-18
Resigned: 2016-01-28

FINLAYSON, Paul Chandler
Member - Resigned
Appointed: 2017-08-01
Resigned: 2020-03-31

FRY, Peter Andrew
Member - Resigned
Appointed: 2010-04-06
Resigned: 2015-10-18

GARG, Parul
Member - Resigned
Appointed: 2012-07-09
Resigned: 2017-12-31

GESLIN, Francois-Xavier Henri Maurice
Member - Resigned
Appointed: 2015-06-01
Resigned: 2018-05-24

GLEACHER, Eric
Member - Resigned
Appointed: 2004-06-30
Resigned: 2005-06-17

GLEACHER SHACKLOCK UK LIMITED
Member - Resigned
Appointed: 2004-06-30
Resigned: 2005-06-17

GOODLET, Patrick Roger Westwood
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-25

GUO, Jiehan
Member - Resigned
Appointed: 2013-04-06
Resigned: 2016-05-27

HAMMOND, Mark Patrick
Member - Resigned
Appointed: 2006-06-06
Resigned: 2017-04-05

HIGGS, Derek Alan, Sir
Member - Resigned
Appointed: 2008-04-06
Resigned: 2008-04-28

HOLLAND, Justin Keith
Member - Resigned
Appointed: 2011-07-26
Resigned: 2017-12-31

KEARNEY, John Michael
Member - Resigned
Appointed: 2010-04-06
Resigned: 2011-02-28

KHAN, Sulman
Member - Resigned
Appointed: 2016-07-11
Resigned: 2017-07-31

LAWRENCE, Keith Andrew
Member - Resigned
Appointed: 2010-04-06
Resigned: 2011-04-19

LOUDON, Michael
Member - Resigned
Appointed: 2011-11-01
Resigned: 2016-11-07

MORLAND, Daniel John
Member - Resigned
Appointed: 2011-05-03
Resigned: 2015-03-09

MORRIS, Gareth Edward James
Member - Resigned
Appointed: 2018-05-21
Resigned: 2020-03-18

MURPHY, Kieran Francis
Member - Resigned
Appointed: 2004-06-30
Resigned: 2015-12-31

PONZIO, Sinisha Sergio
Member - Resigned
Appointed: 2016-05-09
Resigned: 2017-08-31

PRICE, Andew Neil
Member - Resigned
Appointed: 2010-04-06
Resigned: 2011-06-22

ROBERTS, Malcolm David
Member - Resigned
Appointed: 2013-04-06
Resigned: 2019-12-31

RUSSELL, Angus Mark Paull
Member - Resigned
Appointed: 2006-02-01
Resigned: 2017-01-25

SHAH, Hersh
Member - Resigned
Appointed: 2013-10-01
Resigned: 2016-03-18

TEPPER, Jeffrey
Member - Resigned
Appointed: 2004-06-30
Resigned: 2005-06-17

WARNER, Peter David
Member - Resigned
Appointed: 2009-07-13
Resigned: 2018-09-30

WILLIAMS, John Frederick
Member - Resigned
Appointed: 2006-10-30
Resigned: 2012-12-31

WOLSTENHOLME, Manjit
Member - Resigned
Appointed: 2004-06-30
Resigned: 2006-12-31

ISMAIL, Levent
Member - Active
Appointed: 2021-05-01

LLOYD-DAVIES, Christopher Martyn
Member - Active
Appointed: 2021-05-01

PATTE, Alexandra Beatrice
Member - Active
Appointed: 2021-09-01

STAMPER, Jeremy James Thomas
Member - Active
Appointed: 2021-05-01

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

HAY, Andrew
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-07-03

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

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

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

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

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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