BROOKFIELD PORTS (UK) LIMITED
LONDON MEXGOLD CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC2M 3XD

Company number 06928227
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Appointment of David John Robinson as a director on 25 April 2017; Appointment of Johannes Franciscus Calje as a director on 25 April 2017. The most likely internet sites of BROOKFIELD PORTS (UK) LIMITED are www.brookfieldportsuk.co.uk, and www.brookfield-ports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Ports Uk Limited is a Private Limited Company. The company registration number is 06928227. Brookfield Ports Uk Limited has been working since 09 June 2009. The present status of the company is Active. The registered address of Brookfield Ports Uk Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . ELDER, Philippa is a Secretary of the company. BOTHA, Michael John is a Director of the company. CALJE, Johannes Franciscus is a Director of the company. HOPKINSON, Jeremy Mark is a Director of the company. MARCOGLIESE, Roberto is a Director of the company. MONTESI, Gabriele is a Director of the company. ROBINSON, David John is a Director of the company. SIM, Paul Lucas is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary DRAPER, Jennifer has been resigned. Director BAKER, Brian Arthur has been resigned. Director KAHAN, Barbara has been resigned. Director LEVENSON, David has been resigned. Director MANIOS, Bahir has been resigned. Director POLLOCK, Samuel James Bernard has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director SIDHU, Jack has been resigned. Director SUTCLIFFE, Hugh John has been resigned. Director WILLIAMS, Nigel Timothy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 24 April 2014

Director
BOTHA, Michael John
Appointed Date: 16 January 2017
55 years old

Director
CALJE, Johannes Franciscus
Appointed Date: 25 April 2017
53 years old

Director
HOPKINSON, Jeremy Mark
Appointed Date: 25 April 2017
70 years old

Director
MARCOGLIESE, Roberto
Appointed Date: 01 August 2016
43 years old

Director
MONTESI, Gabriele
Appointed Date: 07 January 2013
44 years old

Director
ROBINSON, David John
Appointed Date: 25 April 2017
61 years old

Director
SIM, Paul Lucas
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 24 April 2014
Appointed Date: 03 July 2012

Secretary
DRAPER, Jennifer
Resigned: 20 May 2011
Appointed Date: 01 April 2010

Director
BAKER, Brian Arthur
Resigned: 16 December 2016
Appointed Date: 03 July 2012
55 years old

Director
KAHAN, Barbara
Resigned: 22 October 2009
Appointed Date: 09 June 2009
94 years old

Director
LEVENSON, David
Resigned: 22 June 2012
Appointed Date: 12 November 2009
51 years old

Director
MANIOS, Bahir
Resigned: 12 December 2012
Appointed Date: 20 June 2011
47 years old

Director
POLLOCK, Samuel James Bernard
Resigned: 29 June 2012
Appointed Date: 12 November 2009
59 years old

Director
SELLAR, Jonathon Michael
Resigned: 01 August 2016
Appointed Date: 29 October 2014
53 years old

Director
SIDHU, Jack
Resigned: 20 June 2011
Appointed Date: 16 November 2009
53 years old

Director
SUTCLIFFE, Hugh John
Resigned: 29 October 2014
Appointed Date: 20 June 2011
70 years old

Director
WILLIAMS, Nigel Timothy
Resigned: 12 November 2009
Appointed Date: 22 October 2009
60 years old

BROOKFIELD PORTS (UK) LIMITED Events

22 May 2017
Group of companies' accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.

25 Apr 2017
Appointment of David John Robinson as a director on 25 April 2017
25 Apr 2017
Appointment of Johannes Franciscus Calje as a director on 25 April 2017
25 Apr 2017
Appointment of Jeremy Mark Hopkinson as a director on 25 April 2017
16 Jan 2017
Appointment of Michael John Botha as a director on 16 January 2017
...
... and 63 more events
10 Nov 2009
Appointment of Nigel Timothy Williams as a director
04 Nov 2009
Registered office address changed from Camden House Prince's Wharf Teeside Park Stockton-on-Tees TS17 6QY on 4 November 2009
27 Oct 2009
Termination of appointment of Barbara Kahan as a director
27 Oct 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 27 October 2009
09 Jun 2009
Incorporation