A&P PORTS & PROPERTIES LIMITED

A&P PORTS & PROPERTIES LIMITED is a Ltd currently active, incorporated on 2006-05-31. There are 3 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CLARK, Jason Lee· Director
Appointed 2024-01-08
MCINTYRE, Lewis William· Director
Resigned 2024-01-08
MCLAREN, Ian· Director
Resigned 2023-06-19
WHITWORTH, Mark· Director
Resigned 2022-09-30

KHAN, Farook Akhtar

Secretary

Active

Appointed: 2020-03-18

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CLARK, Jason Lee

Director

Active

Appointed: 2024-01-08
Nationality: British
Residence: England
Born: 02/1972

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VERITIERO, Claudio

Director

Active

Appointed: 2022-04-01
Nationality: British
Residence: United Kingdom
Born: 09/1973

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GRIFFITHS, Anne Elizabeth

Secretary

Resigned

Appointed: 2006-07-31
Resigned: 2011-02-25
Nationality: British

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MARRISON GILL, Caroline Ruth

Secretary

Resigned

Appointed: 2011-02-25
Resigned: 2020-04-08
Nationality: British

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ACUITY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-05-31
Resigned: 2006-07-31

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BAILEY, Paul Edward

Director

Resigned

Appointed: 2006-07-31
Resigned: 2011-02-25
Nationality: British
Residence: Wales
Born: 02/1945

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BARR, Alan Andrew

Director

Resigned

Appointed: 2011-02-25
Resigned: 2011-05-09
Nationality: British
Residence: Scotland
Born: 12/1967

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CHARNOCK, Ian Graeme Lloyd

Director

Resigned

Appointed: 2011-11-30
Resigned: 2022-04-01
Nationality: British
Residence: England
Born: 07/1962

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GRIFFITHS, Anne Elizabeth

Director

Resigned

Appointed: 2006-07-31
Resigned: 2011-02-25
Nationality: British
Residence: Wales
Born: 09/1952

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MCINTYRE, Lewis William

Director

Resigned

Appointed: 2023-07-01
Resigned: 2024-01-08
Nationality: British
Residence: England
Born: 03/1977

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MCLAREN, Ian

Director

Resigned

Appointed: 2022-05-30
Resigned: 2023-06-19
Nationality: British
Residence: England
Born: 08/1968

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RING, David James

Director

Resigned

Appointed: 2006-09-08
Resigned: 2009-04-03
Nationality: British
Residence: United Kingdom
Born: 06/1962

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THOMPSON, Kenneth Philip

Director

Resigned

Appointed: 2006-09-08
Resigned: 2009-07-10
Nationality: British
Born: 05/1953

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TOLLEY, Paul Arthur

Director

Resigned

Appointed: 2009-04-03
Resigned: 2009-07-10
Nationality: British
Residence: England
Born: 08/1959

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UNDERWOOD, Steven Keith

Director

Resigned

Appointed: 2011-02-25
Resigned: 2016-03-29
Nationality: British
Residence: United Kingdom
Born: 03/1974

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WHITTAKER, John

Director

Resigned

Appointed: 2011-02-25
Resigned: 2016-03-29
Nationality: British
Residence: United Kingdom
Born: 03/1942

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WHITWORTH, Mark

Director

Resigned

Appointed: 2011-02-25
Resigned: 2022-09-30
Nationality: British
Residence: England
Born: 05/1966

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M AND A NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2006-05-31
Resigned: 2006-07-31

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