FORTH PORTS FINANCE PLC

08735464
LESLIE FORD HOUSE TILBURY FREEPORT TILBURY ESSEX RM18 7EH

People & Contacts

Contact Details
Registered Address LESLIE FORD HOUSE
TILBURY FREEPORT TILBURY ESSEX

RM18 7EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORTH PORTS FINANCE LIMITED 16 Oct 2013 - 21 May 2014
People

Current directors

PAMELA JUNE SMYTH

Birthdate: N/A

Nationality:

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Appointment Type: C

Other Appointments: None

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MR AZHAR ALI ABIDI

Birthdate: Jan 1968

Nationality: AUSTRALIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Feb 2020

Appointment Type: D

Other Appointments: None

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JEAN-CHRISTOPHE AUBERT

Birthdate: Feb 1992

Nationality: CANADIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 25 Sep 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD WING-ENG CHANG

Birthdate: Oct 1971

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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COLETTE COHEN

Birthdate: Jul 1968

Nationality: BRITISH,IRISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 10 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS CAROLE JEAN CRAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 03 Jan 2018

Appointment Type: D

Other Appointments: None

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MR SIMON GEORGE DAVY

Birthdate: Sep 1970

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 10 Oct 2018

Appointment Type: D

Other Appointments: None

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MR STEPHEN KYNASTON

Birthdate: May 1978

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 10 Oct 2018

Appointment Type: D

Other Appointments: None

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MR STEWART OADES

Birthdate: Mar 1953

Nationality: ENGLISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 18 Oct 2019

Appointment Type: D

Other Appointments: None

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LORD ROBERT SMITH

Birthdate: Jul 1944

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 10 Oct 2018

Appointment Type: D

Other Appointments: None

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MR STUART JAMES WALLACE

Birthdate: Mar 1970

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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MR KRISH GANDY

Birthdate: Sep 1985

Nationality: AUSTRALIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS DIANA CALLEBAUT

Birthdate: Apr 1980

Nationality: AUSTRALIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 10 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 16 Oct 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR JEAN-BASTIEN AUGER

Birthdate: Apr 1978

Nationality: CANADIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON DANIEL BEER

Birthdate: May 1980

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 25 Jan 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON DANIEL BEER

Birthdate: May 1980

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 10 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR STEFANO BRUGNOLO

Birthdate: Aug 1982

Nationality: ITALIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 18 Jul 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW BRYAN

Birthdate: Sep 1969

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 01 Jan 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MRS DIANA LEIGH CALLEBAUT

Birthdate: Apr 1980

Nationality: AUSTRALIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 10 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARBONNEAU

Birthdate: Feb 1978

Nationality: CANADIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 10 Oct 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR PERRY DEAN GLADING

Birthdate: Jun 1958

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ANDREW GOODMAN

Birthdate: Apr 1953

Nationality: CANADIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILIP GRAY

Birthdate: Jan 1967

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID GRAY

Birthdate: May 1973

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MARTINE LEGARE

Birthdate: Mar 1969

Nationality: CANADIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 05 Jun 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER WILSON MARR

Birthdate: May 1958

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 16 Oct 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR STUART RANDALL PATERSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PATRICK SAMSON

Birthdate: Jun 1971

Nationality: CANADIAN

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SPENCER SEYMOUR

Birthdate: Feb 1948

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CHARLES GRAHAM HAMMOND

Birthdate: Feb 1961

Nationality: BRITISH

Address: LESLIE FORD HOUSE TILBURY FREEPORT ESSEX RM187EH

Date Appointed: 11 Nov 2013

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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