ABP (PENSION TRUSTEES) LIMITED

Company summary

Company number: 00937691
Status: ACTIVE
Incorporated / age: 22 August 196858 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Dormant Company
Previous company names
A.B.P. (PENSION TRUSTEES) LIMITED
B.T.D.B(PENSION TRUSTEES)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, James Jonathon ACTIVE	Secretary	08 Dec 2022				Mexborough Business Centre, College Road, Mexborough, South Yorkshire, S64 9JP, England
BASSETT, Nigel Peter ACTIVE	Director	08 Sep 2011		England	October 1958	25, Bedford Street, London, WC2E 9ES, United Kingdom
HERROD, David James ACTIVE	Director	01 Oct 2022		England	September 1962	25, Bedford Street, London, WC2E 9ES, United Kingdom
KENNEDY, Shaun Richard ACTIVE	Director	01 Jul 2019		United Kingdom	November 1979	25, Bedford Street, London, WC2E 9ES, United Kingdom
PARR, Rachael Elizabeth, Ms. ACTIVE	Director	21 May 2026		United Kingdom	June 1975	25, Bedford Street, London, WC2E 9ES, United Kingdom
SCHOFIELD, Ian Harvey ACTIVE	Director	17 Oct 2024		United Kingdom	December 1961	25, Bedford Street, London, WC2E 9ES, United Kingdom
SOUTH, Martin David ACTIVE	Director	12 Dec 2023		United Kingdom	June 1965	25, Bedford Street, London, WC2E 9ES, United Kingdom
STACEY, Michael Andrew ACTIVE	Director	18 Sep 2006		United Kingdom	August 1964	25, Bedford Street, London, WC2E 9ES, United Kingdom
CAIRNS, Dawn Michelle RESIGNED	Secretary	01 Dec 2019	08 Dec 2022			25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	17 Dec 2007	17 Feb 2015			Aldwych House 71-91, Aldwych, London, WC2B 4HN
MILNE, Valerie RESIGNED	Secretary	04 Jun 2008	01 Dec 2019			25, Bedford Street, London, WC2E 9ES, United Kingdom
REES, Helen Christine RESIGNED	Secretary		29 Aug 1996			45 Dartmouth Park Hill, London, NW5 1HU
REES, Hywel RESIGNED	Secretary	30 Aug 1996	24 May 2002			10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House 71-91, Aldwych, London, WC2B 4HN
ROBINSON, Dianne Churchill RESIGNED	Secretary	24 May 2002	29 Jul 2003			28 Holden Close, Hertford, Hertfordshire, SG13 7JU
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	12 Aug 2003	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
ADAM, Richard John RESIGNED	Director	15 Nov 1999	28 Feb 2007	United Kingdom	November 1957	Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
BLACKFORD, Stephen RESIGNED	Director	30 Apr 1995	01 Sep 2003		January 1952	25 Astral Way, Sutton On Hull, Hull, HU7 4YB
BOYES, Trevor RESIGNED	Director	01 Sep 2009	31 Aug 2014	United Kingdom	July 1972	9, Burns Wynd, Stonehouse, Larkhall, Lanarkshire, ML9 3DU, Scotland
BROADBENT, Douglas Gordon RESIGNED	Director	08 Mar 1993	17 Feb 1994		October 1942	3 Eslington Street, Liverpool, Merseyside, L19 0NR
BROADBENT, Douglas Gordon RESIGNED	Director	07 Dec 1992	08 Mar 1993		October 1942	3 Eslington Street, Liverpool, Merseyside, L19 0NR
BULL, George Sebastian Matthew RESIGNED	Director	25 Feb 2011	30 Jun 2019	United Kingdom	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
CAKEBREAD, Norman Francis RESIGNED	Director	30 Apr 1995	01 Sep 1997		November 1933	75 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF4 8DQ
CHANNING, Raymond Alastair RESIGNED	Director		31 Aug 1995		May 1943	10 Tyndale Terrace, London, N1 2AT
CLARKE, Alasdair Stacey RESIGNED	Director		30 Apr 1995		August 1952	25 Prah Road, London, N4 2RB
COUPER, Callum RESIGNED	Director	01 Sep 2014	31 Aug 2019	United Kingdom	August 1959	25, Bedford Street, London, WC2E 9ES, United Kingdom
COWING, Phillip John RESIGNED	Director	01 Sep 2003	31 Aug 2009	United Kingdom	October 1957	Cornerstones, 18 Todds Close, Swanland, North Ferriby, East Yorkshire, HU14 3NT, England
DEAN, Peter Henry RESIGNED	Director	01 May 2001	15 Mar 2004	England	July 1939	52 Lanchester Road, Highgate, London, N6 4TA
DOYLE, Noilin RESIGNED	Director	01 Sep 1997	13 Mar 2000		December 1961	39 Stockwell Road, London, SW9 9QB
DUNN, Dennis RESIGNED	Director		31 Mar 2002		August 1940	249 Scartho Road, Grimsby, South Humberside, DN33 2EA
FELL, Michael Glenn RESIGNED	Director	01 Sep 2003	01 Sep 2006		August 1943	Bentinck House 21 Chantreys Drive, Elloughton, Hull, North Humberside, HU15 1LH
GARNER, Andrew Charles RESIGNED	Director	01 Mar 2007	04 Apr 2008	England	April 1968	80 Kenilworth Avenue, Wimbledon, SW19 7LR
GEORGE, David Richard RESIGNED	Director		18 Nov 1999		November 1945	29 Gravel Hill Lane, West Winch, Kings Lynn, Norfolk, PE33 0QG
GOOD, David Howard RESIGNED	Director	01 Sep 2003	31 Aug 2009		December 1956	18 The Close, Grimsby, North East Lincolnshire, DN34 4PE
GOODRIDGE, Alan James RESIGNED	Director	04 Aug 1994	30 Apr 1995		October 1948	27 Pippin Road, Malton, North Yorkshire, YO17 0YT
GREENWELL, Colin Boyd RESIGNED	Director	01 Sep 2000	09 Oct 2006	England	July 1952	Cluaran, Stancombe Farm, Liverton, Newton Abbot, Devon, TQ12 6JA
HENRY, Linda Grace RESIGNED	Director	07 Dec 2010	13 May 2016	England	July 1967	Associated British Ports, Associated British Ports, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England
HERROD, David James RESIGNED	Director	22 Mar 2010	31 Mar 2017	England	September 1962	25, Bedford Street, London, WC2E 9ES, United Kingdom
HILLAM, David John RESIGNED	Director	04 Aug 1994	30 Apr 1995		January 1955	125 Galdana Avenue, New Barnet, Hertfordshire, EN5 5LJ
HINCE, Vernon George RESIGNED	Director		30 Apr 1995		May 1940	34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ
HOLDSWORTH, Leonard RESIGNED	Director		19 Nov 1992		November 1928	25 Honeysuckle Close, Langney, Eastbourne, East Sussex, BN23 8DA
HOLIDAY, Philip RESIGNED	Director	09 Oct 2006	25 Mar 2011		January 1968	Tynetees, 31a Pern Drive, Botley, Hampshire, SO30 2GW, England
HOWARD, Timothy Alan RESIGNED	Director	01 Sep 2009	16 Oct 2024		December 1963	25, Bedford Street, London, WC2E 9ES, United Kingdom
JAMESON, John Trevor, Dr RESIGNED	Director	30 Apr 1995	01 Sep 1997	United Kingdom	July 1950	1a The Cedar Grove, Beverley, North Humberside, HU17 7EP
JOHNSON, Lucinda Mary RESIGNED	Director	09 Jun 2016	31 Aug 2019	England	July 1956	25, Bedford Street, London, WC2E 9ES, United Kingdom
JONES, Alun Wynne RESIGNED	Director		30 Apr 1995		February 1948	1 Chichester Close, Hangleton, Hove, East Sussex, BN3 8ET
JORDAN, Edward William RESIGNED	Director		17 May 1995		June 1939	15 Trenance Gardens, Seven Kings, Ilford, Essex, IG3 9NG
KHAN, Zafar Iqbal RESIGNED	Director	16 Mar 2004	25 Feb 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
LAMBTON, Paul Nicholas RESIGNED	Director	11 Sep 1995	15 Feb 1999		August 1951	5 Eastgate, Great Chesterford, Saffron Walden, Essex, CB10 1PA
LOCKWOOD, Justin Ashley RESIGNED	Director	25 Apr 2008	02 Mar 2010		January 1970	Beech House, Station Road Church Fenton, Tadcaster, West Yorkshire, LS24 9RA
LUCK, Nicholas RESIGNED	Director	07 Sep 2016	31 Jul 2017	United Kingdom	November 1966	25, Bedford Street, London, WC2E 9ES, United Kingdom
MACFARLANE, Alastair Donald RESIGNED	Director	26 Apr 2006	10 Jun 2016	England	March 1963	Associated British Ports, Old Custom House, Key Street, Ipswich, IP4 1BY, England
MAJUMDAR, Budhadev RESIGNED	Director	23 May 2002	20 Jul 2004	United Kingdom	November 1946	The Knoll 41 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
MCCLEAN, James Constantine Stuart RESIGNED	Director		05 May 2000	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MCGREGOR, Paul Antony RESIGNED	Director		30 Apr 1995		October 1944	Flat 1 The Annexe, Maritime House Old Town Clapham, London, SW4 0JP
MCINTYRE, Stuart John RESIGNED	Director	01 Sep 2017	31 Aug 2019	United Kingdom	March 1963	25, Bedford Street, London, WC2E 9ES, United Kingdom
MILNE, Valerie RESIGNED	Director	01 Sep 2019	20 May 2026	England	September 1957	25, Bedford Street, London, WC2E 9ES, United Kingdom
O'NIONS, James Arthur RESIGNED	Director	01 Sep 1997	06 Apr 2003		November 1944	16 Hewson Road, Humberston, Grimsby, North East Lincolnshire, DN36 4UD
OLIVER, Alfred, Mnr RESIGNED	Director	30 Apr 1995	01 Sep 2003		March 1927	Beaver Lodge, Dale Road, Ellreighton, North Humberside, HU15 1HY
ORANGE, Charles William RESIGNED	Director	01 Sep 2006	30 Jun 2022	England	June 1942	25, Bedford Street, London, WC2E 9ES, United Kingdom
ORANGE, Charles William RESIGNED	Director		15 Nov 1999	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
PAGE, Rachel RESIGNED	Director	15 May 2000	24 May 2002		December 1966	63 Niton Street, London, SW6 6NH
PEARCE, Reginald Vivian RESIGNED	Director		17 May 1995		July 1942	199 Hoblands, Haywards Heath, West Sussex, RH16 3NA
PHILLIPS, Melanie Sarah, Ann RESIGNED	Director	13 Jun 2006	02 Sep 2010		August 1965	Associated British Ports, Associated British Ports, Queen Alexandra House, Cargo Road, Cardiff, CF10 4LY, Wales
PHILLIPS, Stephanie Joy RESIGNED	Director	01 Jun 2021	12 May 2023	United Kingdom	March 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
RAYNER, Daniel George RESIGNED	Director		06 Feb 1995		March 1930	21 Ellenbridge Way, Sanderstead, South Croydon, Surrey, CR2 0EW
REES, Hywel RESIGNED	Director		17 May 1995		July 1958	10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
SCHOFIELD, Ian Harvey RESIGNED	Director	03 Apr 2017	31 Dec 2020	United Kingdom	December 1961	25, Bedford Street, London, WC2E 9ES, United Kingdom
SMITH, Robert RESIGNED	Director	01 Apr 2002	18 Sep 2006		December 1954	4 Hartree Way, Kesgrave, Ipswich, Suffolk, IP5 2DY
SMITH, Robert RESIGNED	Director	18 Nov 1999	01 May 2001		December 1954	47 Castle Oak, Usk, Gwent, NP15 1SG
STACEY, Michael Andrew RESIGNED	Director	07 Dec 1992	17 May 1995		August 1964	3 Kenwyn Road, West Wimbledon, London, SW20 8PR
TWIDLE, David William RESIGNED	Director		17 May 1995	England	January 1949	8 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ
VIRGO, Graham George RESIGNED	Director	12 Oct 1992	23 Feb 1993		February 1938	6 St Donats Court, Caerau, Cardiff, South Glamorgan, CF5 5HY
WELLS, John Cleary RESIGNED	Director		30 Apr 1995		May 1935	47 Berkeley Gardens, Winchmore Hill, London, N21 2BE
WILLIAMS, Phillip John RESIGNED	Director	26 Jul 2004	26 Apr 2006	United Kingdom	July 1957	White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ
WINSON, Avril Helen Winifred RESIGNED	Director	15 Mar 1999	13 Jun 2006		April 1964	Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU

WEBSTER, James Jonathon ACTIVE
Role: Secretary
Appointed on: 08 Dec 2022
Address: Mexborough Business Centre, College Road, Mexborough, South Yorkshire, S64 9JP, England

BASSETT, Nigel Peter ACTIVE
Role: Director
Appointed on: 08 Sep 2011
Country of Residence: England
Date of birth: October 1958
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

HERROD, David James ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1962
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

KENNEDY, Shaun Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

PARR, Rachael Elizabeth, Ms. ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

SCHOFIELD, Ian Harvey ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

SOUTH, Martin David ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

STACEY, Michael Andrew ACTIVE
Role: Director
Appointed on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

CAIRNS, Dawn Michelle RESIGNED
Role: Secretary
Appointed on: 01 Dec 2019
Resigned on: 08 Dec 2022
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

MILNE, Valerie RESIGNED
Role: Secretary
Appointed on: 04 Jun 2008
Resigned on: 01 Dec 2019
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

REES, Helen Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 1996
Address: 45 Dartmouth Park Hill, London, NW5 1HU

REES, Hywel RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 24 May 2002
Address: 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 17 Jan 2014
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

ROBINSON, Dianne Churchill RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 29 Jul 2003
Address: 28 Holden Close, Hertford, Hertfordshire, SG13 7JU

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Secretary
Appointed on: 12 Aug 2003
Resigned on: 17 Dec 2007
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR

BLACKFORD, Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 01 Sep 2003
Date of birth: January 1952
Address: 25 Astral Way, Sutton On Hull, Hull, HU7 4YB

BOYES, Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 9, Burns Wynd, Stonehouse, Larkhall, Lanarkshire, ML9 3DU, Scotland

BROADBENT, Douglas Gordon RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 17 Feb 1994
Date of birth: October 1942
Address: 3 Eslington Street, Liverpool, Merseyside, L19 0NR

BROADBENT, Douglas Gordon RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 08 Mar 1993
Date of birth: October 1942
Address: 3 Eslington Street, Liverpool, Merseyside, L19 0NR

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

CAKEBREAD, Norman Francis RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 01 Sep 1997
Date of birth: November 1933
Address: 75 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF4 8DQ

CHANNING, Raymond Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: May 1943
Address: 10 Tyndale Terrace, London, N1 2AT

CLARKE, Alasdair Stacey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: August 1952
Address: 25 Prah Road, London, N4 2RB

COUPER, Callum RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

COWING, Phillip John RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Cornerstones, 18 Todds Close, Swanland, North Ferriby, East Yorkshire, HU14 3NT, England

DEAN, Peter Henry RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 15 Mar 2004
Country of Residence: England
Date of birth: July 1939
Address: 52 Lanchester Road, Highgate, London, N6 4TA

DOYLE, Noilin RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 13 Mar 2000
Date of birth: December 1961
Address: 39 Stockwell Road, London, SW9 9QB

DUNN, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: August 1940
Address: 249 Scartho Road, Grimsby, South Humberside, DN33 2EA

FELL, Michael Glenn RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2006
Date of birth: August 1943
Address: Bentinck House 21 Chantreys Drive, Elloughton, Hull, North Humberside, HU15 1LH

GARNER, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: April 1968
Address: 80 Kenilworth Avenue, Wimbledon, SW19 7LR

GEORGE, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Date of birth: November 1945
Address: 29 Gravel Hill Lane, West Winch, Kings Lynn, Norfolk, PE33 0QG

GOOD, David Howard RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Aug 2009
Date of birth: December 1956
Address: 18 The Close, Grimsby, North East Lincolnshire, DN34 4PE

GOODRIDGE, Alan James RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 30 Apr 1995
Date of birth: October 1948
Address: 27 Pippin Road, Malton, North Yorkshire, YO17 0YT

GREENWELL, Colin Boyd RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 09 Oct 2006
Country of Residence: England
Date of birth: July 1952
Address: Cluaran, Stancombe Farm, Liverton, Newton Abbot, Devon, TQ12 6JA

HENRY, Linda Grace RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 13 May 2016
Country of Residence: England
Date of birth: July 1967
Address: Associated British Ports, Associated British Ports, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England

HERROD, David James RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1962
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

HILLAM, David John RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 30 Apr 1995
Date of birth: January 1955
Address: 125 Galdana Avenue, New Barnet, Hertfordshire, EN5 5LJ

HINCE, Vernon George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: May 1940
Address: 34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ

HOLDSWORTH, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Date of birth: November 1928
Address: 25 Honeysuckle Close, Langney, Eastbourne, East Sussex, BN23 8DA

HOLIDAY, Philip RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 25 Mar 2011
Date of birth: January 1968
Address: Tynetees, 31a Pern Drive, Botley, Hampshire, SO30 2GW, England

HOWARD, Timothy Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 16 Oct 2024
Date of birth: December 1963
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

JAMESON, John Trevor, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 01 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 1a The Cedar Grove, Beverley, North Humberside, HU17 7EP

JOHNSON, Lucinda Mary RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1956
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

JONES, Alun Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: February 1948
Address: 1 Chichester Close, Hangleton, Hove, East Sussex, BN3 8ET

JORDAN, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: June 1939
Address: 15 Trenance Gardens, Seven Kings, Ilford, Essex, IG3 9NG

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB

LAMBTON, Paul Nicholas RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 15 Feb 1999
Date of birth: August 1951
Address: 5 Eastgate, Great Chesterford, Saffron Walden, Essex, CB10 1PA

LOCKWOOD, Justin Ashley RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 02 Mar 2010
Date of birth: January 1970
Address: Beech House, Station Road Church Fenton, Tadcaster, West Yorkshire, LS24 9RA

LUCK, Nicholas RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

MACFARLANE, Alastair Donald RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: March 1963
Address: Associated British Ports, Old Custom House, Key Street, Ipswich, IP4 1BY, England

MAJUMDAR, Budhadev RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 20 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1946
Address: The Knoll 41 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MCGREGOR, Paul Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: October 1944
Address: Flat 1 The Annexe, Maritime House Old Town Clapham, London, SW4 0JP

MCINTYRE, Stuart John RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

MILNE, Valerie RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: September 1957
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

O'NIONS, James Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 06 Apr 2003
Date of birth: November 1944
Address: 16 Hewson Road, Humberston, Grimsby, North East Lincolnshire, DN36 4UD

OLIVER, Alfred, Mnr RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 01 Sep 2003
Date of birth: March 1927
Address: Beaver Lodge, Dale Road, Ellreighton, North Humberside, HU15 1HY

ORANGE, Charles William RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: June 1942
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

ORANGE, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: June 1942
Address: Hascombe Place, Hascombe, Surrey, GU8 4JA

PAGE, Rachel RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 24 May 2002
Date of birth: December 1966
Address: 63 Niton Street, London, SW6 6NH

PEARCE, Reginald Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: July 1942
Address: 199 Hoblands, Haywards Heath, West Sussex, RH16 3NA

PHILLIPS, Melanie Sarah, Ann RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 02 Sep 2010
Date of birth: August 1965
Address: Associated British Ports, Associated British Ports, Queen Alexandra House, Cargo Road, Cardiff, CF10 4LY, Wales

PHILLIPS, Stephanie Joy RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom