ABPA HOLDINGS LIMITED

Company summary

Company number: 07847153
Status: ACTIVE
Incorporated / age: 14 November 201114 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:06 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
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	30 Sep 2015				25, Bedford Street, London, WC2E 9ES
ANG, Eng Seng ACTIVE	Director	25 Sep 2024		Singapore	April 1962	25, Bedford Street, London, WC2E 9ES, United Kingdom
ATWAL, Munroop ACTIVE	Director	01 Oct 2024		United Kingdom	November 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
BARR, Robert Nicolas ACTIVE	Director	13 Mar 2019		United Kingdom	June 1958	25, Bedford Street, London, WC2E 9ES, United Kingdom
BLOCH-HANSEN, Michael David, Mr. ACTIVE	Director	18 Jun 2026		United Kingdom	August 1986	25, Bedford Street, London, WC2E 9ES, United Kingdom
BOLTON, Thomas Henrik ACTIVE	Director	20 Mar 2025		United Kingdom	April 1980	25, Bedford Street, London, WC2E 9ES, United Kingdom
BRYCE, James Alexander ACTIVE	Director	13 Jun 2018		United Kingdom	June 1974	25, Bedford Street, London, WC2E 9ES, United Kingdom
BURGANOV, Kamil ACTIVE	Director	10 Mar 2021		United Kingdom	July 1983	25, Bedford Street, London, WC2E 9ES, United Kingdom
CASTELEIN, Allard Sjoerd ACTIVE	Director	23 Jun 2022		Netherlands	July 1958	25, Bedford Street, London, WC2E 9ES, United Kingdom
JABBOUR, Melanie ACTIVE	Director	28 Aug 2026		United Kingdom	December 1992	25, Bedford Street, London, WC2E 9ES, United Kingdom
LEWIS, Jonathan James Muschamp ACTIVE	Director	25 Sep 2024		United Kingdom	October 1961	25, Bedford Street, London, WC2E 9ES, United Kingdom
LUPO, Luca ACTIVE	Director	23 Jan 2023		United Kingdom	November 1982	25, Bedford Street, London, WC2E 9ES, United Kingdom
MACHIELS, Eric Philippe Marianne ACTIVE	Director	30 Nov 2017		England	July 1966	25, Bedford Street, London, WC2E 9ES, United Kingdom
NOERGAARD, Birgit ACTIVE	Director	18 Sep 2019		Denmark	July 1958	25, Bedford Street, London, WC2E 9ES, United Kingdom
ONARHEIM, Henrik ACTIVE	Director	22 Sep 2022		England	September 1990	25, Bedford Street, London, WC2E 9ES, United Kingdom
PEDERSEN, Henrik Lundgaard ACTIVE	Director	19 Sep 2018		England	October 1974	25, Bedford Street, London, WC2E 9ES, United Kingdom
ROSATI, Valeria, Ms ACTIVE	Director	21 Mar 2024		United Kingdom	February 1975	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	14 Nov 2011	17 Feb 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Secretary	05 Nov 2014	30 Sep 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
BRADBURY, Kenton Edward RESIGNED	Director	30 Nov 2017	27 Nov 2018	United Kingdom	January 1970	Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
BRADBURY, Kenton Edward RESIGNED	Director	26 Nov 2015	30 Nov 2017	United Kingdom	January 1970	Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
BRADBURY, Kenton Edward RESIGNED	Director	14 Nov 2011	27 Jun 2013	England	January 1970	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
BUGEJA, Luke Erik RESIGNED	Director	25 Nov 2020	01 Jun 2021	United Kingdom	November 1968	25, Bedford Street, London, WC2E 9ES, United Kingdom
BULL, George Sebastian Matthew RESIGNED	Director	24 Jan 2018	14 Mar 2019	England	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
BUSSLINGER, Philippe Anastase RESIGNED	Director	24 Jan 2018	18 Sep 2019	United Kingdom	March 1975	Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
BUSSLINGER, Philippe Anastase RESIGNED	Director	14 Nov 2011	30 Nov 2017	United Kingdom	March 1975	Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
BUTCHER, Philip Gordon RESIGNED	Director	13 Jun 2018	21 Mar 2024	United Kingdom	September 1985	C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England
BUTCHER, Philip RESIGNED	Director	24 Jan 2018	17 May 2018	England	September 1985	C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England
BUTCHER, Philip RESIGNED	Director	28 Jun 2016	24 Jan 2018	England	September 1985	C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England
CAMU, Philippe Louis Hubert RESIGNED	Director	14 Nov 2011	07 Jul 2015	United Kingdom	June 1967	Goldman Sachs International Ltd, 133 Fleet Street, London, EC4A 2BB, United Kingdom
CLARKE, Edward Hilton RESIGNED	Director	02 Jan 2013	07 Jul 2015	United Kingdom	February 1966	Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England
COGHLAN, John Bernard RESIGNED	Director	24 Jan 2018	31 May 2020	United Kingdom	April 1958	25, Bedford Street, London, WC2E 9ES, United Kingdom
COOPER, James Nigel Shelley RESIGNED	Director	24 Jan 2018	29 Jun 2018	England	May 1961	25, Bedford Street, London, WC2E 9ES, United Kingdom
COOPER, James Nigel Shelley RESIGNED	Director	14 Nov 2011	02 Jan 2013	England	May 1961	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
DRISSI KAITOUNI, Hakim RESIGNED	Director	07 Jul 2015	30 Apr 2020	United Kingdom	January 1983	Wren House, 15 Carter Lane, London, EC4V 5EY, United Kingdom
GAWRON, Agnieszka Anna RESIGNED	Director	24 Jun 2021	15 Mar 2022	United Kingdom	July 1988	25, Bedford Street, London, WC2E 9ES, United Kingdom
HAY, Andrew RESIGNED	Director	28 Jun 2016	03 Jul 2018	Canada	April 1973	C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England
HICKS, Stewart Norman RESIGNED	Director	24 Jan 2018	13 Mar 2019	United Kingdom	January 1952	62, Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom
HOFBAUER, Peter Francis RESIGNED	Director	24 Jan 2018	26 Nov 2019	England	July 1960	Hermes Investment Management, 1 Portsoken Street, London, E1 8HZ, United Kingdom
HOGG, Cressida Mary RESIGNED	Director	24 Jan 2018	17 May 2018	England	July 1969	C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England
JABBOUR, Melanie RESIGNED	Director	15 Mar 2022	22 Sep 2022	United Kingdom	December 1992	25, Bedford Street, London, WC2E 9ES, United Kingdom
KAY, George Phillip Roger RESIGNED	Director	14 Nov 2011	13 Jun 2019	United Kingdom	July 1972	C/O Gic Special Investments Infrastructure Group, York House, 45 Seymour Street, London, W1H 7LX
KERR, David William RESIGNED	Director	14 Nov 2011	06 Feb 2015	England	April 1963	1st, Floor, York House 45 Seymour Street, London, W1H 7LX, United Kingdom
LYNEHAM, Peter Robert RESIGNED	Director	14 Nov 2011	07 Jul 2015	England	August 1975	Goldman Sachs International Ltd, 133 Fleet Street, London, EC4A 2BB, United Kingdom
MAHESHWARI, Prateek RESIGNED	Director	18 Sep 2019	23 Jan 2023	England	April 1978	25, Bedford Street, London, WC2E 9ES, United Kingdom
MCMANUS, John James RESIGNED	Director	25 Jan 2012	30 Nov 2017	Canada	December 1959	Royal Bank Plaza, South Tower, Suite 2100, Box 56, Toronto, M5J 2J2, Canada
MOREA, John Victor RESIGNED	Director	24 Jan 2018	31 Jan 2019	United Kingdom	May 1964	25, Bedford Street, London, WC2E 9ES, United Kingdom
NELSON, Stephen Keith James RESIGNED	Director	27 Jun 2013	07 Jul 2015	England	January 1963	Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England
NEWELL, Helen Margaret RESIGNED	Director	13 Mar 2019	15 Mar 2022	United States	April 1968	25, Bedford Street, London, WC2E 9ES, United Kingdom
NEWELL, Helen Margaret RESIGNED	Director	25 Jan 2019	13 Mar 2019	United Kingdom	April 1968	25, Bedford Street, London, WC2E 9ES, United Kingdom
NOLAN, Philip Michael Gerard, Dr. RESIGNED	Director	24 Jan 2018	25 Sep 2024	Ireland	October 1953	25, Bedford Street, London, England, WC2E 9ES, England
PARIS, Jean-Francois Maxime RESIGNED	Director	25 Nov 2020	28 Aug 2026	United Kingdom	April 1980	25, Bedford Street, London, WC2E 9ES, United Kingdom
PESTRAK, Gregory Stuart RESIGNED	Director	24 Jan 2018	18 Jun 2026	United Kingdom	August 1971	25, Bedford Street, London, WC2E 9ES, United Kingdom
PHILLIP, Rhys John RESIGNED	Director	28 Apr 2023	30 Sep 2025	United Kingdom	October 1969	25, Bedford Street, London, WC2E 9ES, United Kingdom
PUGH, Steven Nathan RESIGNED	Director	24 Jun 2021	10 Feb 2025	England	February 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
QUINLAN, Anthony James RESIGNED	Director	18 Sep 2019	21 Jun 2024	England	July 1965	25, Bedford Street, London, WC2E 9ES, United Kingdom
RISHTON, John RESIGNED	Director	24 Jan 2018	30 Apr 2021	England	February 1958	C/O Associated British Ports, 25 Bedford Street, London, WC2E 9ES, United Kingdom
ROLLAND, John Michael RESIGNED	Director	14 Nov 2011	26 Nov 2015	Canada	September 1957	President & Ceo Borealis Infrastructure, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, Ontario, M5J 2J2, Canada
SOCHOCKI, Piotr Lukasz RESIGNED	Director	30 Apr 2020	25 Nov 2020	United Kingdom	January 1982	25, Bedford Street, London, WC2E 9ES, United Kingdom
STYLIANIDES, Petros RESIGNED	Director	07 Jul 2015	17 Feb 2017	United Kingdom	June 1976	Wren House, 15 Carter Lane, London, EC4V 5EY, United Kingdom
WALL, Robert Boyd Pierre RESIGNED	Director	17 Sep 2020	16 Oct 2020	England	November 1979	25, Bedford Street, London, WC2E 9ES, United Kingdom
WALL, Robert Boyd Pierre RESIGNED	Director	07 Jul 2015	28 Jun 2016	England	November 1979	25, Bedford Street, London, WC2E 9ES, United Kingdom
WILLIAMS, Christopher Ian RESIGNED	Director	22 Sep 2022	21 Mar 2024	United Kingdom	April 1991	25, Bedford Street, London, WC2E 9ES, United Kingdom
WYATT, Marina May RESIGNED	Director	14 Mar 2019	01 Oct 2024	England	January 1964	25, Bedford Street, London, WC2E 9ES, United Kingdom
YASHNIKOV, Dmitry RESIGNED	Director	27 Nov 2018	01 Apr 2021	United Kingdom	February 1989	25, Bedford Street, London, WC2E 9ES, United Kingdom

ABP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2015
Address: 25, Bedford Street, London, WC2E 9ES

ANG, Eng Seng ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: Singapore
Date of birth: April 1962
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

ATWAL, Munroop ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

BARR, Robert Nicolas ACTIVE
Role: Director
Appointed on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

BLOCH-HANSEN, Michael David, Mr. ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

BOLTON, Thomas Henrik ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

BRYCE, James Alexander ACTIVE
Role: Director
Appointed on: 13 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

BURGANOV, Kamil ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

CASTELEIN, Allard Sjoerd ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: Netherlands
Date of birth: July 1958
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

JABBOUR, Melanie ACTIVE
Role: Director
Appointed on: 28 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1992
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

LEWIS, Jonathan James Muschamp ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

LUPO, Luca ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

MACHIELS, Eric Philippe Marianne ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: England
Date of birth: July 1966
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

NOERGAARD, Birgit ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: Denmark
Date of birth: July 1958
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

ONARHEIM, Henrik ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: September 1990
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

PEDERSEN, Henrik Lundgaard ACTIVE
Role: Director
Appointed on: 19 Sep 2018
Country of Residence: England
Date of birth: October 1974
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

ROSATI, Valeria, Ms ACTIVE
Role: Director
Appointed on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 14 Nov 2011
Resigned on: 17 Feb 2015
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on: 05 Nov 2014
Resigned on: 30 Sep 2015
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

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

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: January 1970
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

BUGEJA, Luke Erik RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: October 1960
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

BUSSLINGER, Philippe Anastase RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

BUSSLINGER, Philippe Anastase RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

BUTCHER, Philip Gordon RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1985
Address: C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England

BUTCHER, Philip RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 17 May 2018
Country of Residence: England
Date of birth: September 1985
Address: C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England

BUTCHER, Philip RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 24 Jan 2018
Country of Residence: England
Date of birth: September 1985
Address: C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England

CAMU, Philippe Louis Hubert RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Goldman Sachs International Ltd, 133 Fleet Street, London, EC4A 2BB, United Kingdom

CLARKE, Edward Hilton RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England

COGHLAN, John Bernard RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: May 1961
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: May 1961
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

DRISSI KAITOUNI, Hakim RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Wren House, 15 Carter Lane, London, EC4V 5EY, United Kingdom

GAWRON, Agnieszka Anna RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

HAY, Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 03 Jul 2018
Country of Residence: Canada
Date of birth: April 1973
Address: C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England

HICKS, Stewart Norman RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 62, Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom

HOFBAUER, Peter Francis RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 26 Nov 2019
Country of Residence: England
Date of birth: July 1960
Address: Hermes Investment Management, 1 Portsoken Street, London, E1 8HZ, United Kingdom

HOGG, Cressida Mary RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 17 May 2018
Country of Residence: England
Date of birth: July 1969
Address: C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England

JABBOUR, Melanie RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 22 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1992
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

KAY, George Phillip Roger RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: C/O Gic Special Investments Infrastructure Group, York House, 45 Seymour Street, London, W1H 7LX

KERR, David William RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: April 1963
Address: 1st, Floor, York House 45 Seymour Street, London, W1H 7LX, United Kingdom

LYNEHAM, Peter Robert RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: August 1975
Address: Goldman Sachs International Ltd, 133 Fleet Street, London, EC4A 2BB, United Kingdom

MAHESHWARI, Prateek RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: April 1978
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

MCMANUS, John James RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 30 Nov 2017
Country of Residence: Canada
Date of birth: December 1959
Address: Royal Bank Plaza, South Tower, Suite 2100, Box 56, Toronto, M5J 2J2, Canada

MOREA, John Victor RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

NELSON, Stephen Keith James RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: January 1963
Address: Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England

NEWELL, Helen Margaret RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 15 Mar 2022
Country of Residence: United States
Date of birth: April 1968
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

NEWELL, Helen Margaret RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

NOLAN, Philip Michael Gerard, Dr. RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 25 Sep 2024
Country of Residence: Ireland
Date of birth: October 1953
Address: 25, Bedford Street, London, England, WC2E 9ES, England

PARIS, Jean-Francois Maxime RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 28 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

PESTRAK, Gregory Stuart RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

PHILLIP, Rhys John RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

PUGH, Steven Nathan RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: February 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

QUINLAN, Anthony James RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: July 1965
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

RISHTON, John RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1958
Address: C/O Associated British Ports, 25 Bedford Street, London, WC2E 9ES, United Kingdom

ROLLAND, John Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 26 Nov 2015
Country of Residence: Canada
Date of birth: September 1957
Address: President & Ceo Borealis Infrastructure, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, Ontario, M5J 2J2, Canada

SOCHOCKI, Piotr Lukasz RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

STYLIANIDES, Petros RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 17 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Wren House, 15 Carter Lane, London, EC4V 5EY, United Kingdom

WALL, Robert Boyd Pierre RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 16 Oct 2020
Country of Residence: England
Date of birth: November 1979
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

WALL, Robert Boyd Pierre RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: November 1979
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

WILLIAMS, Christopher Ian RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1991
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

WYATT, Marina May RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1964
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

YASHNIKOV, Dmitry RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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