FORTH PORTS LIMITED

SC134741
1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX

People & Contacts

Contact Details
Registered Address 1 PRINCE OF WALES DOCK
EDINBURGH MIDLOTHIAN

EH6 7DX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORTH PORTS PUBLIC LIMITED COMPANY 24 Oct 1991 - 02 Jun 2011
People

Current directors

PAMELA JUNE SMYTH

Birthdate: N/A

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 31 Aug 2012

Appointment Type: C

Other Appointments: None

View Director

MR AZHAR ALI ABIDI

Birthdate: Jan 1968

Nationality: AUSTRALIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 11 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

JEAN-CHRISTOPHE AUBERT

Birthdate: Feb 1992

Nationality: CANADIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 25 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD WING-ENG CHANG

Birthdate: Oct 1971

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

View Director

COLETTE COHEN

Birthdate: Jul 1968

Nationality: BRITISH,IRISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 10 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

MR JAMES NIGEL SHELLEY COOPER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

MRS CAROLE JEAN CRAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 03 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

MR SIMON GEORGE DAVY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 10 Oct 2018

Appointment Type: D

Other Appointments: None

View Director

MR STEPHEN KYNASTON

Birthdate: May 1978

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 10 Oct 2018

Appointment Type: D

Other Appointments: None

View Director

MR STEWART OADES

Birthdate: Mar 1953

Nationality: ENGLISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 18 Oct 2019

Appointment Type: D

Other Appointments: None

View Director

LORD ROBERT HALDANE SMITH (OF KELVIN)

Birthdate: Jul 1944

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

View Director

MR STUART JAMES WALLACE

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

View Director

MR KRISH GANDY

Birthdate: Sep 1985

Nationality: AUSTRALIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS DIANA CALLEBAUT

Birthdate: Apr 1980

Nationality: AUSTRALIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 10 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

CHARLES GRAHAM HAMMOND

Birthdate: Feb 1961

Nationality: BRITISH

Address: 32 MACNAIR AVENUE EAST LOTHIAN EH394QY

Date Appointed: 24 Oct 1991

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

View Director

MS MORAG MCNEILL

Birthdate: May 1959

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK MIDLOTHIAN EH67DX

Date Appointed: 15 Mar 2005

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

View Director

JOHN ALAN TOTHILL

Birthdate: Jul 1960

Nationality: BRITISH

Address: FERNIEHIRST EDGEHEAD MIDLOTHIAN EH375RN

Date Appointed: 22 Feb 1996

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

MR JEAN-BASTIEN AUGER

Birthdate: Apr 1978

Nationality: CANADIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 01 Aug 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON DANIEL BEER

Birthdate: May 1980

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 25 Jan 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON DANIEL BEER

Birthdate: May 1980

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 10 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ERNEST GERALD FREEMAN BROWN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK MIDLOTHIAN EH67DX

Date Appointed: 08 Sep 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR STEFANO BRUGNOLO

Birthdate: Aug 1982

Nationality: ITALIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 22 Apr 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANDREW BRYAN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 04 Nov 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MRS DIANA LEIGH CALLEBAUT

Birthdate: Apr 1980

Nationality: AUSTRALIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 10 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

GORDON ARDEN CAMPBELL

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE PARKS EASTCOTE LANE HAMPTON IN ARDEN WEST MIDLANDS B920AS

Date Appointed: 08 Jan 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK CHARBONNEAU

Birthdate: Feb 1978

Nationality: CANADIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 10 Oct 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MS MARIE-LOUISE LOUISE CLAYTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCKS MIDLOTHIAN EH67DX

Date Appointed: 01 Jan 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DOUGLAS COLLINS

Birthdate: Dec 1939

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK MIDLOTHIAN EH67DX

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

PETER EVERETT

Birthdate: Aug 1931

Nationality: BRITISH

Address: CLUAIN CASTLETON ROAD PERTHSHIRE PH31JW

Date Appointed: 18 Feb 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

ALISTAIR FLEMING

Birthdate: Feb 1944

Nationality: BRITISH

Address: MAYFIELD 8 ERSKINE ROAD GIFFNOCK LANARKSHIRE G466TQ

Date Appointed: 09 Feb 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PERRY DEAN GLADING

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK MIDLOTHIAN EH67DX

Date Appointed: 20 Jun 2001

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL ANDREW GOODMAN

Birthdate: Apr 1953

Nationality: CANADIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 22 Sep 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PHILIP GRAY

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 02 Jun 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR STUART DAVID GRAY

Birthdate: May 1973

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 02 Jun 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR BRUNO GUILMETTE

Birthdate: Jan 1966

Nationality: CANADIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 01 Aug 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM HARKNESS

Birthdate: Mar 1943

Nationality: BRITISH

Address: TORWOOD KNOCKBUCKLE ROAD RENFREWSHIRE PA134JT

Date Appointed: 16 Mar 1998

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINIC JAMES HELMSLEY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 02 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR. NEIL JONATHAN KRAWITZ

Birthdate: Mar 1978

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 02 Jun 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MARTINE LEGARE

Birthdate: Mar 1969

Nationality: CANADIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 05 Jun 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM PETER WILSON MARR

Birthdate: May 1958

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 22 Aug 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER CHARLES MORRISON

Birthdate: Mar 1944

Nationality: BRITISH

Address: DRUM HOUSE DRUM FIFE KY130UN

Date Appointed: 24 Oct 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM WILSON MURRAY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK MIDLOTHIAN EH67DX

Date Appointed: 24 Oct 1991

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MS NICOLA CATHARINE PALMER

Birthdate: Dec 1967

Nationality: AUSTRALIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 02 Jun 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MR STUART RANDALL PATERSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 15 Mar 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

DAVID HEDLEY RICHARDSON

Birthdate: May 1951

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

DAVE DUNCAN STRUAN ROBERTSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK MIDLOTHIAN EH67DX

Date Appointed: 08 Sep 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK SAMSON

Birthdate: Jun 1971

Nationality: CANADIAN

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 01 Aug 2011

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN SPENCER SEYMOUR

Birthdate: Feb 1948

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK EDINBURGH EH67DX

Date Appointed: 02 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

TERENCE PATRICK SMITH

Birthdate: Jan 1947

Nationality: BRITISH

Address: OLD MARKET GARDEN 10 ETTRICK GROVE MIDLOTHIAN EH105AW

Date Appointed: 18 Feb 1992

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

HUGH MACRAE THOMPSON

Birthdate: Jan 1932

Nationality: BRITISH

Address: THE BLACK DOG & DUCK THE STREET, BURY WEST SUSSEX RH201PA

Date Appointed: 24 Oct 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ANDREW CHARLES THOMSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 24 HERMITAGE DRIVE EH106BY

Date Appointed: 18 Feb 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES LANE TUCKEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK MIDLOTHIAN EH67DX

Date Appointed: 01 Jul 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM HODGE WEBSTER

Birthdate: Apr 1940

Nationality: BRITISH

Address: HIGH WILLIAMSHAW HOUSE OLD GLASGOW ROAD AYRSHIRE KA35JR

Date Appointed: 26 Jul 1995

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES GRAHAM HAMMOND

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 PRINCE OF WALES DOCK MIDLOTHIAN EH67DX

Date Appointed: 24 Oct 1991

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director