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Companies/01960484

Southampton Container Terminals Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Peninsular And Oriental Steam Navigation CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174294749
Show 1 ceased record
P&O Ports Ltd.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-18

Source record 174294748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 60 historical
KA
Kris Jozef AdamsCurrent director
Appointed 2026-04-09
ZE
Ziad El ChamiCurrent secretary
Appointed 2023-07-17 · 3 yrs
+26 others
AB
Andrew BowenCurrent director
Appointed 2023-07-11 · 3 yrs · UK Chief Operations Officer
+6 others
MR
Mark RosenbergCurrent director
Appointed 2021-11-14 · 4 yrs · Regional Commercial Director, Dp World E
+7 others
AS
Alan ShaoulCurrent director
Appointed 2019-02-01 · 7 yrs · Business Development Director
+15 others
RA
Rashed AbdullaCurrent director
Appointed 2018-04-16 · 8 yrs · Svp & Md Europe & Russia
+20 others
RW
Robert WoodsCurrent director
Appointed 1991-12-19 · 34 yrs · Managing Director
+10 others
Show 60 historical appointments
ES
Ernst SchulzeResigned director
Resigned 2019-09-23 · 6 yrs · Chief Executive Officer
MB
Mantraraj BudhdevResigned director
Resigned 2018-05-15 · 3 yrs · Solicitor
DV
Dirk Van Den BoschResigned director
Resigned 2018-05-15 · 3 yrs · Commercial Director
IM
Ian MalcolmResigned director
Resigned 2018-05-15 · Accountant
TS
Teo SengResigned director
Resigned 2016-12-16 · 1 yr · Information Technology
MA
Mohammad AlhashimyResigned secretary
Resigned 2016-04-01 · 7 yrs
GJ
Ganesh JayaramanResigned director
Resigned 2016-02-15 · 2 yrs · Svp And Md EU Region
EC
Eduard CioranResigned director
Resigned 2015-04-02 · 1 yr · Regional Operations Director
JD
Jane DouglasResigned director
Resigned 2014-02-03 · 2 yrs · Legal Counsel
NR
Nicholas RidehalghResigned director
Resigned 2013-12-31 · 1 yr · Port Director
JC
James CooperResigned director
Resigned 2013-04-02 · 2 yrs · Company Director
AB
Abdulla Bin Damithan AlqmziResigned director
Resigned 2012-07-16 · 5 yrs · Director Account Management
GB
George BullResigned director
Resigned 2011-02-25 · 4 yrs · Chartered Accountant
FL
Francis LewisResigned director
Resigned 2010-02-01 · 9 yrs · Managing Director
FD
Flemming DalgaardResigned director
Resigned 2008-04-22 · 6 yrs · Regional Director
CM
Campbell MasonResigned director
Resigned 2007-04-11 · 2 yrs · Managing Director
PJ
Peter JonesResigned director
Resigned 2007-03-30 · 6 yrs · Director
ZK
Zafar KhanResigned director
Resigned 2007-02-28 · 3 yrs · Chief Financial Officer
PW
Peter WalkerResigned director
Resigned 2006-08-03 · 7 yrs · Finance Manager
RR
Roger RoelsResigned director
Resigned 2006-06-23 · Regional Director
IS
Ian SimmResigned director
Resigned 2005-12-09 · Solicitor
NL
Nicholas LoaderResigned directorResigned secretary
Resigned 2005-04-25 · 18 yrs · Accountant
DM
Douglas MorrisonResigned director
Resigned 2005-04-01 · 8 yrs · Port Director
RR
Roger RoelsResigned director
Resigned 2004-01-29 · 1 yr · Divisional Director
JB
John BuckleyResigned director
Resigned 2004-01-29 · 1 yr · Managing Director
PW
Patrick WaltersResigned directorResigned secretary
Resigned 2002-09-01 · 5 yrs · Finance Director
NW
Nicholas WestResigned director
Resigned 2001-05-26 · 5 yrs · Finance Director
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 1999-11-15 · 7 yrs · Chartered Accountant
BL
Bo LereniusResigned director
Resigned 1999-06-14 · 7 yrs · Company Director
MG
Michael GibsonResigned directorResigned secretary
Resigned 1998-10-01 · 3 yrs · Finance Director
JM
James Constantine Stuart MccleanResigned director
Resigned 1998-07-03 · 1 yr · Chartered Accountant
MR
Malcolm RavenscroftResigned director
Resigned 1998-07-03 · Deputy Managing Director
DD
Dennis DunnResigned director
Resigned 1998-07-03 · 3 yrs · Port Manager
PW
Patrick WaltersResigned director
Resigned 1998-07-01 · 2 yrs · Director
JF
Jamie FraterResigned director
Resigned 1998-04-01 · 2 yrs · Operations Director
JR
Jeremy RickcordResigned director
Resigned 1998-04-01 · 5 yrs · Company Director
AB
Alistair BaillieResigned director
Resigned 1998-01-01 · 6 yrs · Ports
AS
Andrew SmithResigned director
Resigned 1997-05-13 · 1 yr · Managing Director
GW
Graham WilkinResigned secretary
Resigned 1997-05-01 · 1 yr
CO
Charles OrangeResigned director
Resigned 1997-02-14 · 2 yrs · Finance Director
AB
Andrew BurgessResigned director
Resigned 1997-01-28 · 1 yr · Director
NL
Nicholas LuffResigned director
Resigned 1997-01-28 · 3 yrs · Treasurer
AM
Anthony MasonResigned director
Resigned 1994-04-12 · 2 yrs · Company Director
MW
Marion WardResigned director
Resigned 1991-12-16 · 5 yrs · Oprations Director
AK
Andrew KentResigned director
Resigned 1991-12-16 · 13 yrs · Port Manager
PP
Peter PikeResigned director
Resigned 1991-09-30 · Commersial Director
BD
Bruce DawesResigned director
Resigned 1991-09-06 · 6 yrs · Manager
CK
Charles KirsopResigned director
Resigned 1991-09-06 · Director
RC
Raymond ChanningResigned director
Resigned 1991-09-06 · 5 yrs · Director
AH
Alan HatchettResigned director
Resigned 1991-09-06 · Director
MP
Martin PuddenResigned director
Resigned 1991-09-06 · Director
CM
Clifford MillerResigned director
Resigned 1991-09-06 · 2 yrs · Director
MD
Michael DenchfieldResigned director
Resigned 1991-09-06 · 4 yrs · Chartered Accountant
MC
Michael CattellResigned secretary
Resigned 1991-09-06 · 5 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active