1
Company Secretary born in May 1970
Individual (84 offsprings)
Officer
2009-09-30 ~ 2015-02-17
OF - Director → CIF 0
Individual (84 offsprings)
Officer
2007-12-17 ~ 2015-02-17
OF - Secretary → CIF 0
2
Port Manager born in August 1940
Individual (8 offsprings)
Officer
1997-10-23 ~ 1999-12-02
OF - Director → CIF 0
3
Chartered Accountant born in August 1968
Individual (115 offsprings)
Officer
2007-03-01 ~ 2011-02-25
OF - Director → CIF 0
4
Chartered Secretary born in July 1958
Individual (37 offsprings)
Officer
2008-05-15 ~ 2009-09-30
OF - Director → CIF 0
Individual (37 offsprings)
Officer
1997-04-04 ~ 2002-05-24
OF - Secretary → CIF 0
5
Chartered Accountant born in November 1957
Individual (148 offsprings)
Officer
2000-03-01 ~ 2007-02-28
OF - Director → CIF 0
6
Port Manager born in December 1954
Individual (7 offsprings)
Officer
2001-04-02 ~ 2006-06-30
OF - Director → CIF 0
7
Civil Engineer born in June 1946
Individual (3 offsprings)
Officer
1997-10-23 ~ 1999-12-01
OF - Director → CIF 0
8
Born in November 1976
Individual (45 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
9
General Manager born in May 1957
Individual (30 offsprings)
Officer
1999-12-01 ~ 2001-03-31
OF - Director → CIF 0
10
Port Manager born in March 1963
Individual (5 offsprings)
Officer
2006-06-30 ~ 2008-05-15
OF - Director → CIF 0
11
Port Manager born in August 1943
Individual (11 offsprings)
Officer
1997-03-25 ~ 1997-10-23
OF - Director → CIF 0
12
Individual (42 offsprings)
Officer
2003-07-29 ~ 2007-12-17
OF - Secretary → CIF 0
13
Finance Director born in August 1964
Individual (19 offsprings)
Officer
1996-02-15 ~ 1997-12-24
OF - Director → CIF 0
Individual (19 offsprings)
Officer
1996-02-15 ~ 1997-12-24
OF - Secretary → CIF 0
14
Chartered Accountant born in October 1960
Individual (54 offsprings)
Officer
2011-02-25 ~ 2019-02-12
OF - Director → CIF 0
15
Director born in August 1947
Individual (3 offsprings)
Officer
1997-03-25 ~ 1999-12-01
OF - Director → CIF 0
16
Chartered Mangt Accountant born in February 1959
Individual (3 offsprings)
Officer
1998-01-29 ~ 1999-12-02
OF - Director → CIF 0
17
Accountant born in January 1972
Individual (33 offsprings)
Officer
2015-03-31 ~ 2020-05-06
OF - Director → CIF 0
18
Director born in July 1982
Individual (40 offsprings)
Officer
2020-05-06 ~ 2022-06-30
OF - Director → CIF 0
19
Director born in July 1941
Individual (2 offsprings)
Officer
1996-02-15 ~ 1997-03-25
OF - Director → CIF 0
20
Surveyor born in November 1949
Individual (17 offsprings)
Officer
1997-03-25 ~ 2005-11-04
OF - Director → CIF 0
21
Individual (17 offsprings)
Officer
2002-05-24 ~ 2003-07-29
OF - Secretary → CIF 0
22
Director born in December 1961
Individual (6 offsprings)
Officer
1997-03-25 ~ 1997-10-23
OF - Director → CIF 0
Engineer born in December 1961
Individual (6 offsprings)
1999-12-01 ~ 2000-03-01
OF - Director → CIF 0
23
Individual (43 offsprings)
Officer
2013-11-27 ~ 2014-01-17
OF - Secretary → CIF 0
24
Born in July 1956
Individual (46 offsprings)
Officer
2019-02-12 ~ now
OF - Director → CIF 0
25
CLIFFORD CHANCE SECRETARIES LIMITED - now
LEGIBUS SECRETARIES LIMITED
- 1997-01-01
00592848 200 Aldersgate Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1996-02-15 ~ 1996-02-28
OF - Secretary → CIF 0
26
25, Bedford Street, London, United Kingdom
Active Corporate (1 parent, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
ABP SECRETARIAT SERVICES LIMITED
- now 08058898ABP MAJOR PROJECTS LIMITED - 2015-06-30
25, Bedford Street, London
Active Corporate (16 parents, 52 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-07-16 ~ now
OF - Secretary → CIF 0