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Companies/02486146

Harwich International Port Limited

Private Limited Company · Felixstowe

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Harwich International (Holdings) LimitedCorporate
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 115317119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 historical
CS
Christian SalbaingCurrent director
Appointed 2019-12-27 · 6 yrs · Director
+28 others
SM
Simon MullettCurrent director
Appointed 2019-12-27 · 6 yrs · Finance Manager
+19 others
AL
Andrew LawrenceCurrent director
Appointed 2019-12-27 · 6 yrs · Director
+22 others
SI
Sing IpCurrent director
Appointed 2014-01-01 · 12 yrs · Company Director
+23 others
SM
Simon MullettCurrent secretary
Appointed 2010-03-01 · 16 yrs
+33 others
ES
Edith ShihCurrent director
Appointed 1999-03-02 · 27 yrs · Director
+71 others
CC
Clemence ChengCurrent director
Appointed 1998-12-14 · 27 yrs · Director
+32 others
Show 27 historical appointments
FL
Francis LewisResigned director
Resigned 2020-12-07 · 1 yr · Director
MC
Man CheungResigned secretary
Resigned 2008-08-12 · 1 yr
PM
Peter MortonResigned director
Resigned 2002-03-11 · 2 yrs · General Management
MC
Melanie ChatfieldResigned secretary
Resigned 2001-10-04 · 6 yrs
JT
James TsienResigned director
Resigned 1999-03-02 · 14 yrs · Director
RP
Richard PearsonResigned director
Resigned 1999-03-02 · 8 yrs · Company Director
JM
John MeredithResigned director
Resigned 1999-03-02 · 11 yrs · Director
AL
Andrew LeeseResigned secretary
Resigned 1998-10-01 · 3 yrs
MP
Michael ParkerResigned secretary
Resigned 1998-06-30
GM
Graham MorrisonResigned director
Resigned 1998-04-08 · Lawyer
DH
Derek HarringtonResigned director
Resigned 1998-04-08 · Director
ES
Elaine SmartResigned secretary
Resigned 1998-04-08 · Company Secretary
CW
Colin WearmouthResigned director
Resigned 1998-04-08 · Director
BM
Bernard MogerResigned director
Resigned 1997-08-05 · Development Man
TD
Terence DaviesResigned director
Resigned 1997-08-05 · Business Development Man
WS
William StokerResigned director
Resigned 1997-08-05 · Freight Services Man
GL
Graham LaceyResigned secretary
Resigned 1997-08-05
MC
Michael ConnellanResigned director
Resigned 1997-08-05 · 2 yrs · Company Director
HD
Helen DeebleResigned director
Resigned 1996-10-14 · Finance Director
RT
Roger ThomasResigned director
Resigned 1996-05-07 · Human Resources Director
WC
William CooperResigned director
Resigned 1994-03-29 · 3 yrs · Managing Director
RH
Robert HolmesResigned director
Resigned 1994-03-29 · 2 yrs · Finance Director
JH
John HiggsResigned secretary
Resigned 1994-03-29 · 3 yrs
CP
Christopher PolkinghorneResigned secretary
Resigned 1992-03-28 · 1 yr
FO
Francis OlohanResigned director
Resigned 1992-03-28 · 2 yrs · Director-Freight-Sealink Stena Line
RP
Robert ParkResigned director
Resigned 1992-03-28 · 3 yrs · Human Resources Director
MS
Maurice StoreyResigned director
Resigned 1992-03-28 · 5 yrs · Director Ship&Port Management

Board profile

People with appointments
7
Directors assessed
6
Median age
70
Under 35
0
65 and over
4
Disqualified match
None active