Associated British Ports Holdings Limited
01612178
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 30/11/2017
MANAGING DIRECTOR
BELGIAN · ENGLAND · Age 59
Also on 4 other boards
director · Since 24/01/2018
FINANCE EXECUTIVE
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 13/06/2018
INVESTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 13/08/2018
CHIEF EXECUTIVE OFFICER
DANISH · ENGLAND · Age 51
Also on 8 other boards
director · Since 13/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
secretary · Since 12/06/2019
director · Since 25/11/2020
DIRECTOR
FRENCH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 10/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
director · Since 22/09/2022
DIRECTOR
NORWEGIAN,AMERICAN · ENGLAND · Age 35
Also on 1 other board
director · Since 23/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 21/03/2024
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 51
Also on 9 other boards
director · Since 25/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
director · Since 25/09/2024
INFRASTRUCTURE INVESTMENTS
SINGAPOREAN · SINGAPORE · Age 64
Also on 1 other board
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 46 other boards
director · Since 20/03/2025
INVESTMENT MANAGEMENT
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Persons with Significant Control
Abp Acquisitions Uk Limited
25, Bedford Street, London, WC2E 9ES
Reg: 05839361 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)