Cross Check

CONDOR PORT AGENCIES LIMITED

Company Number

04625270

Private limited company
Active
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BROOMFIELD, Steven George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ

KELSO, Ashley Henry John

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
78 Cannon Street London EC4N 6AG England
Country of Residence
England

MATHIEU, Christophe Bernard Francois

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
France

HARBORD, David Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Laurel Drive Broadstone Poole Dorset BH18 8LJ

HARRISON, Noel

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ

MAYCOCK, Stephen Robert

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodfield Verwood Road Woodlands Wimborne Dorset BH21 8LJ

THAKORE, Ian Terence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ

BLAKELAW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

ABEL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

BATES, Catherine Isabelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

CLARK, Jason Lee

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
United Kingdom

COPPER, Raffaella Levantesi

Date of Birth
Role
Resigned
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

EDSALL, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
United Kingdom

FULFORD, James Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
England

HARRISON, Noel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
England

KEW, Russell Martin

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
England

KEW, Russell Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fareview 3 Woodlands Wallington Fareham Hampshire PO16 8UH
Country of Residence
England

NAPTON, John Joe Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
England

PROVAN, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton Lodge Newton Road Sturminster Marshall Wimborne Dorset BH21 4BT

VIDAMOUR, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Son Amar Les Grande Rues St Peters Guernsey CHANNEL Channel Islands

WALBRIDGE, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

WILLSON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeysuckle Cottage West Meon Petersfield Hampshire GU32 1LX
Country of Residence
United Kingdom

Condor Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ England

Macquarie Infrastructure & Real Assets (Europe) Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England