MERIDIAN PORT HOLDINGS LIMITED

05077100
2 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BZ

People & Contacts

Contact Details
Registered Address 2
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3BZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUGURSHIP 258 LIMITED 18 Mar 2004 - 05 Jul 2004
People

Current directors

MR PHILIPPE, JACQUES BALZING

Birthdate: Jul 1967

Nationality: FRENCH

Address: 31-32, QUAI DE DION BOUTON 92800

Date Appointed: 26 Oct 2022

Appointment Type: D

Other Appointments: None

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MR KRISTIAN BAI HOLLUND

Birthdate: Mar 1978

Nationality: DANISH

Address: TURFMARKT 107 2511 DP

Date Appointed: 08 Mar 2019

Appointment Type: D

Other Appointments: None

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PHILIPPE CHRISTOPHE LABONNE

Birthdate: Dec 1965

Nationality: FRENCH

Address: 31/32 QUAI DE DION BOUTON 92811

Date Appointed: 13 Feb 2008

Appointment Type: D

Other Appointments: None

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THOMAS BULOW NIELSEN

Birthdate: Nov 1974

Nationality: DANISH

Address: C/O APM TERMINALS PANAMA DESIGN CENTER, 6TH FLOOR VILLA NUEVA STREET, COSTA DEL ESTE

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

COMAT CONSULTING SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 HIGH COOMBE PLACE WARREN CUTTING SURREY KT27HH

Date Appointed: 22 Oct 2004

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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HFW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLOW HOUSE LLOYDS AVENUE EC3N3AL

Date Appointed: 18 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MOHAMMED ABU BAKER

Birthdate: Sep 1963

Nationality: JORDANIAN

Address: \2 SIR ARKU KORSA ROAD

Date Appointed: 17 Sep 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR THIERRY HUBERT GEORGES EMILE BALLARD

Birthdate: Apr 1964

Nationality: FRENCH

Address: 31/32 QUAI DE DION BOUTON

Date Appointed: 31 Dec 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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OLIVIER BONNIN

Birthdate: Apr 1949

Nationality: FRENCH

Address: 179 RUE DE PARIS 91120

Date Appointed: 17 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DENIS CORDEL

Birthdate: Aug 1961

Nationality: FRENCH

Address: 7 RUE DES ERABLES 95490

Date Appointed: 17 Sep 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JEAN MARIE BERTRAND DE POUILLY

Birthdate: May 1960

Nationality: FRENCH

Address: 31/32 QUAI DE DION BOUTON

Date Appointed: 01 Jun 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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PHILIP MARK ENGLISH

Birthdate: Nov 1967

Nationality: BRITISH

Address: ROOM 1809 EXECUTIVE HEIGHTS TELECOM SITE C AL BARSHA

Date Appointed: 06 Feb 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JENS OFFERGAARD FLOE

Birthdate: Aug 1970

Nationality: DANISH

Address: 20 MIDDLEWEG 2242 BL 2242 BL

Date Appointed: 17 Sep 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JEFF GOSCINIAK

Birthdate: Oct 1966

Nationality: AUSTRALIAN

Address: C/O MAERSK GHANA LTD PO BOX 8800 C7

Date Appointed: 08 Aug 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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AHMED HASSAN

Birthdate: Apr 1984

Nationality: PAKISTANI

Address: TURFMARKT 107

Date Appointed: 19 Jul 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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HFW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLOW HOUSE LLOYDS AVENUE EC3N3AL

Date Appointed: 18 Mar 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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HENRIK MELDGAARD JEPSEN

Birthdate: Jun 1966

Nationality: DANISH

Address: EXECUTIVE HEIGHTS (SUITE 1809) TECOM SITE C UNITED ARAB EMIRATES

Date Appointed: 01 Sep 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DOMINIQUE LAFONT

Birthdate: Feb 1961

Nationality: FRENCH

Address: 3 RUE DU GENERAL APPERT 75116

Date Appointed: 17 Sep 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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KLAUS HOLM LAURSEN

Birthdate: May 1967

Nationality: DANISH

Address: BLOEMCAMPLAAN 72 WASSENAAR

Date Appointed: 05 Apr 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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CHARLES PAUL JOHANNES MENKHORST

Birthdate: Apr 1965

Nationality: DUTCH

Address: EXECUTIVE HEIGHTS TECOM SITE C UNITED ARAB EMIRATES

Date Appointed: 29 Sep 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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CATHARINA MARIA OTTEN

Birthdate: Feb 1971

Nationality: DUTCH

Address: TURFMARKT 107

Date Appointed: 12 Jun 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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PEDER SONDERGAARD

Birthdate: Apr 1960

Nationality: DANISH

Address: TURFMARKT 107

Date Appointed: 08 Jul 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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SOREN NORGAARD THOMSEN

Birthdate: Mar 1966

Nationality: DANISH

Address: C/O MAERSK GHANA LTD PO BOX 8800 C7

Date Appointed: 17 Sep 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JEAN-CHRISTOPHE ANDRE TRANCHEPAIN

Birthdate: Aug 1952

Nationality: FRENCH

Address: 34TH, THIRD CIRCULAR ROAD CANTONMENTS

Date Appointed: 17 Sep 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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