Meridian Port Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedA.P. Moller - Maersk A/SCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 152783376Show 1 ceased record
Bollore SeCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-21
Source record 152783375People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalPW
Peter WikstromCurrent director
Appointed 2026-04-29
KH
Kristian HollundCurrent director
Appointed 2019-03-08 · 7 yrs · Director
PL
Philippe LabonneCurrent director
Appointed 2008-02-13 · 18 yrs · Director
Show 19 historical appointments
TN
Thomas NielsenResigned director
Resigned 2024-01-01 · 2 yrs · Finance
CO
Catharina OttenResigned director
Resigned 2018-06-12 · 5 yrs · Chief Financial Officer
AH
Ahmed HassanResigned director
Resigned 2016-07-19 · 2 yrs · Director
JD
Jean De PouillyResigned director
Resigned 2015-06-01 · 7 yrs · Chief Financial Officer
TB
Thierry BallardResigned director
Resigned 2013-12-31 · 1 yr · Chief Financial Officer
PS
Peder SondergaardResigned director
Resigned 2011-07-08 · 6 yrs · Director
PE
Philip EnglishResigned director
Resigned 2011-02-06 · 5 yrs · Cfo Africa & Middle East Region
CM
Charles MenkhorstResigned director
Resigned 2009-09-29 · 1 yr · Ceo Ami Region
HJ
Henrik JepsenResigned director
Resigned 2009-09-01 · 1 yr · Regional Cfo
JG
Jeff GosciniakResigned director
Resigned 2007-08-08 · 2 yrs · Managing Director
KL
Klaus LaursenResigned director
Resigned 2007-04-05 · 2 yrs · Manager
MB
Mohammed BakerResigned director
Resigned 2004-09-17 · 9 yrs · Managing Director
DC
Denis CordelResigned director
Resigned 2004-09-17 · 2 yrs · Project Assistant Manager
ST
Soren ThomsenResigned director
Resigned 2004-09-17 · 2 yrs · Managing Director
JF
Jens FloeResigned director
Resigned 2004-09-17 · 2 yrs · Senior General Manager
OB
Olivier BonninResigned director
Resigned 2004-09-17 · Deputy General Manager
JT
Jean TranchepainResigned director
Resigned 2004-09-17 · 3 yrs · Managing Director
DL
Dominique LafontResigned director
Resigned 2004-09-17 · 9 yrs · Managing Director
CorpHfw Directors LimitedResigned director
Resigned 2004-03-18
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active