CLDN PORTS HUMBER LIMITED

00052665
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU

People & Contacts

Contact Details
Registered Address 130
SHAFTESBURY AVENUE 2ND FLOOR LONDON

W1D 5EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIMON GROUP LIMITED 20 Apr 2011 - 04 Apr 2022
SIMON GROUP PUBLIC LIMITED COMPANY 09 Jun 1997 - 20 Apr 2011
SIMON ENGINEERING PUBLIC LIMITED COMPANY 22 Oct 1989 - 09 Jun 1997
People

Current directors

MR DIRK JOZEF DYMPHNA HOOYBERGS

Birthdate: Sep 1966

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 28 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES FREDERICK BURKITT

Birthdate: Oct 1949

Nationality: BRITISH

Address: 1 FIRS END SOUTHSIDE BUCKINGHAMSHIRE SL98NZ

Date Appointed: 20 Jun 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN CATT

Birthdate: Oct 1954

Nationality: BRITISH

Address: AVENINGS SCHOOL LANE WEST SUSSEX RH177JE

Date Appointed: 06 Jul 1994

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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PATRICIA ANN GROUT

Birthdate: N/A

Nationality: BRITISH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 30 Nov 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR ADRIAN SPENCER KEANE

Birthdate: Mar 1962

Nationality: BRITISH

Address: DALE ACRE BARN MAIN STREET DERBY DE742RH

Date Appointed: 04 May 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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NEIL PARSONS

Birthdate: Jan 1968

Nationality: BRITISH

Address: HOPE COTTAGE 13 COOPER LANE LACEBY DN377AY

Date Appointed: 31 Mar 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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FRANK LUC RENAAT VAN BELLINGEN

Birthdate: Jun 1959

Nationality: BELGIAN

Address: ST AMANDSSTRAAT 95 B-1853

Date Appointed: 23 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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GAVIN MACARTHUR YOUNG

Birthdate: Sep 1948

Nationality: BRITISH

Address: 11 LYME GROVE CHESHIRE WA142AD

Date Appointed: 31 Aug 1993

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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ROBERT HARDING ALCOCK

Birthdate: Jun 1941

Nationality: BRITISH

Address: VINE COTTAGE CHILTON FOLIAT WILTSHIRE RG170TE

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JOHN PURSLOVE BARKER

Birthdate: Apr 1936

Nationality: BRITISH

Address: 14 HIGH STREET GREAT BEDWYN WILTSHIRE SN83NU

Date Appointed: 20 Jun 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR FREDDY ACHIEL BRACKE

Birthdate: Sep 1944

Nationality: BELGIAN

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 18 Jun 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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GEORGES JULES BRUERS

Birthdate: Jul 1934

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 01 Oct 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN CATT

Birthdate: Oct 1954

Nationality: BRITISH

Address: AVENINGS SCHOOL LANE WEST SUSSEX RH177JE

Date Appointed: 12 Jan 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN MACKENZIE CHADWICK

Birthdate: Jul 1945

Nationality: BRITISH

Address: 8 CLIFTON HOUSE HOLLYWOOD ROAD SW109XA

Date Appointed: 04 Mar 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN LEON CIGRANG

Birthdate: Feb 1965

Nationality: BELGIAN

Address: ARTHUR GOEMAERELEI 24 2018

Date Appointed: 02 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN GILES SELBY COODE-ADAMS

Birthdate: Jul 1938

Nationality: BRITISH

Address: FEERINGBURY MANOR FEERING ESSEX CO59RB

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PETER CHARLES HENRY COOK

Birthdate: May 1935

Nationality: ENGLISH

Address: MARLPOOL HEYBRIDGE LANE PRESTBURY CHESHIRE

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM GARETH COOPER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 1 LADY PLACE HIGH STREET OXFORDSHIRE OX144FB

Date Appointed: 01 Jan 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GARETH COOPER

Birthdate: Jul 1943

Nationality: BRITISH

Address: MOUNT CHARLES HOUSE UNION ROAD KENT CT45JS

Date Appointed: 01 Jan 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ANGIE MICHAEL DAVIES

Birthdate: May 1934

Nationality: BRITISH

Address: LITTLE WOOLPIT EWHURST SURREY GU67NP

Date Appointed: 14 Jul 1993

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DEREK LEWIS DAVIES

Birthdate: Aug 1933

Nationality: BRITISH

Address: PEAR TREE COTTAGE BIRDINGBURY WARWICKSHIRE CV238EN

Date Appointed: 20 Jun 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DR MAURICE CHRISTOPHER SCOTT DIXSON

Birthdate: Oct 1941

Nationality: BRITISH

Address: THE POUND HOUSE MIDDLE COMMON WILTSHIRE SN155NW

Date Appointed: 01 Sep 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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EXREALM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET W1F8FY

Date Appointed: 31 Mar 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JAMES MURFIN FELKER

Birthdate: Jun 1939

Nationality: AMERICAN

Address: 6601 PLEASANT STREET MARIEMOUNT OHIO 45227

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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SIR PHILIP FRANK FOREMAN

Birthdate: Feb 1923

Nationality: BRITISH

Address: 26 BALLYMENOCH ROAD COUNTY DOWN BT180HH

Date Appointed: 20 Jun 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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EDWIN FREEMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: WHITE COTTAGE RASEN ROAD TEALBY LINCOLNSHIRE LN83XH

Date Appointed: 23 Jan 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MRS. PATRICIA ANN GROUT

Birthdate: Dec 1944

Nationality: BRITISH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 14 Jan 2015

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MICHEL RENE JADOT

Birthdate: Jun 1952

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 27 May 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN GEOFFREY JARVIS

Birthdate: Jul 1949

Nationality: ENGLISH

Address: SEVEN OAKS 145 NORLEY ROAD CHESHIRE CW82TB

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ADRIAN SPENCER KEANE

Birthdate: Mar 1962

Nationality: BRITISH

Address: DALE ACRE BARN MAIN STREET DERBY DE742RH

Date Appointed: 04 May 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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BRIAN RICHARD CALVERT KEMP

Birthdate: Sep 1943

Nationality: BRITISH

Address: OLVESTON COURT OLVESTON BS354DU

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR FRANCISCUS JOHANNES ANTONIUS LAS

Birthdate: Apr 1958

Nationality: DUTCH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 27 May 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID LEWIS

Birthdate: May 1965

Nationality: BRITISH

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FT

Date Appointed: 01 Apr 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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SIR RICHARD ERNEST BUTLER LLOYD

Birthdate: Nov 1928

Nationality: BRITISH

Address: SUNDRIDGE PLACE SUNDRIDGE KENT TN146DD

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MARITIME ADVISORY SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 30 Nov 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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THOMAS NEVILLE

Birthdate: May 1931

Nationality: BRITISH

Address: BEECH TREE HOUSE WOORE ROAD CHESHIRE CW30BP

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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NIALL JOSEPH NOLAN

Birthdate: May 1963

Nationality: IRISH

Address: 14 SAVONA CLOSE WIMBLEDON SW194HT

Date Appointed: 21 Mar 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN REDBURN

Birthdate: Aug 1953

Nationality: BRITISH

Address: LITTLE ABBOTTS SNOWER HILL ROAD SURREY RH37AQ

Date Appointed: 05 Oct 1993

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ROY ERNEST JAMES ROBERTS

Birthdate: Nov 1928

Nationality: BRITISH

Address: ROOKWOOD TIDDENHAM CHASE GWENT NP67JD

Date Appointed: 20 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR JOOST MARC EDMOND RUBENS

Birthdate: Jan 1976

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 28 Jul 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JAMES NORMAN SHAW

Birthdate: Jan 1944

Nationality: BRITISH

Address: 13 QUEENS ELM SQUARE OLD CHURCH STREET SW36ED

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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EDWIN BARRIE STEPHENS

Birthdate: Dec 1927

Nationality: BRITISH

Address: SAXON HOUSE 2-4 VICTORIA STREET BERKSHIRE SL41EN

Date Appointed: 30 Nov 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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FRANK LUC RENAAT VAN BELLINGEN

Birthdate: Jun 1959

Nationality: BELGIUM

Address: SINT AMANDSSTRAAT 95 B-1853

Date Appointed: 28 Jul 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR FRANK LUC RENAAT VAN BELLINGEN

Birthdate: Jun 1959

Nationality: BELGIAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 11 Mar 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN WALKER

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE QUADRANGLE 180 WARDOUR STREET W1F8FY

Date Appointed: 24 Aug 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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