CLDN PORTS HUMBER LIMITED officers and directors : Companies House Number 00052665

Paul Jan Florentine VAN MALDEREN

Director Active

Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Appointed: 2025-07-29
Nationality: Belgian
Country of residence: Belgium
Date of birth: November 1971

Simon Mark HAMMOND

Director Active

Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Appointed: 2025-07-21
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1961

Benjamin David DOVE-SEYMOUR

Director Active

Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Appointed: 2025-06-13
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1977

Florent Sebastian MAES

Director Active

Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Appointed: 2025-06-13
Nationality: Belgian
Country of residence: Belgium
Date of birth: December 1983

MR FRANK LUC RENAAT VAN BELLINGEN

Director Active

Correspondence address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

Appointed: 2021-03-11
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: July 1959

Dirk Jozef Dymphna HOOYBERGS

Director Active

Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Appointed: 2018-09-28
Nationality: Belgian
Country of residence: Belgium
Date of birth: October 1966

MR Joost Marc Edmond RUBENS

Director Resigned

Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Appointed: 2025-06-13
Nationality: Belgian
Country of residence: Belgium
Date of birth: February 1976

MR Gary John WALKER

Director Resigned

Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Appointed: 2025-06-13
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1965

MRS. Patricia Ann, Mrs. GROUT

Director Resigned

Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Appointed: 2015-01-14
Resigned: 2023-04-06
Occupation: Administrative Assistant
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1945

GEORGES JULES BRUERS

Director Resigned

Correspondence address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

Appointed: 2014-10-01
Resigned: 2021-03-11
Occupation: COMPANY DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: August 1934

MR MICHEL RENE JADOT

Director Resigned

Correspondence address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

Appointed: 2013-05-27
Resigned: 2015-01-14
Occupation: COMPANY DIRECTOR
Nationality: BELGIAN
Country of residence: LUXEMBOURG
Date of birth: July 1952

MR FRANCISCUS JOHANNES ANTONIUS LAS

Director Resigned

Correspondence address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

Appointed: 2013-05-27
Resigned: 2014-10-01
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: May 1958

MR MICHAEL DAVID LEWIS

Director Resigned

Correspondence address: THE QUADRANGLE 180 WARDOUR STREET, LONDON, UNITED KINGDOM, W1F 8FT

Appointed: 2012-04-01
Resigned: 2013-05-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

MR FREDDY ACHIEL BRACKE

Director Resigned

Correspondence address: THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1F 8FY

Appointed: 2010-06-18
Resigned: 2013-05-27
Occupation: COMPANY DIRECTOR
Nationality: BELGIAN
Country of residence: LUXEMBOURG
Date of birth: October 1944

EXREALM LIMITED

Director Resigned Corporate

Correspondence address: THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY

Appointed: 2009-08-21
Resigned: 2010-06-24
Occupation: COMPANY
Nationality: BRITISH

EXREALM LIMITED

Director Resigned Corporate

Correspondence address: THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY

Appointed: 2009-03-31
Resigned: 2009-08-21
Occupation: COMPANY
Nationality: BRITISH

MARITIME ADVISORY SERVICES LTD

Director Resigned Corporate

Correspondence address: THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1F 8FY

Appointed: 2007-11-30
Resigned: 2009-03-31
Occupation: CORPORATE BODY
Nationality: BRITISH

PATRICIA ANN GROUT

Secretary Resigned

Correspondence address: CLOUGH LANE, NORTH KILLINGHOLME, NOTH LINCOLNSHIRE, DN40 3LX

Appointed: 2007-11-30
Resigned: 2011-07-08
Nationality: BRITISH

FRANK LUC RENAAT VAN BELLINGEN

Secretary Resigned

Correspondence address: ST AMANDSSTRAAT 95, STROMBEEK-BEVER, B-1853, BELGIUM

Appointed: 2006-08-23
Resigned: 2007-11-30
Nationality: BELGIAN
Country of residence: BELGIUM

MR CHRISTIAN LEON CIGRANG

Director Resigned

Correspondence address: ARTHUR GOEMAERELEI 24, ANTWERPEN, 2018, BELGIUM

Appointed: 2006-08-02
Resigned: 2007-10-11
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: March 1965

MR FREDDY ACHIEL BRACKE

Director Resigned

Correspondence address: THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1F 8FY

Appointed: 2006-08-02
Resigned: 2009-11-23
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: LUXEMBOURG
Date of birth: October 1944

FRANK LUC RENAAT VAN BELLINGEN

Director Resigned

Correspondence address: SINT AMANDSSTRAAT 95, GRIMBERGEN, B-1853, BELGIUM

Appointed: 2006-07-28
Resigned: 2007-11-30
Occupation: DIRECTOR
Nationality: BELGIUM
Date of birth: July 1959

MR ADRIAN SPENCER KEANE

Director Resigned

Correspondence address: DALE ACRE BARN, MAIN STREET, LOCKINGTON, DERBY, DE74 2RH

Appointed: 2004-05-04
Resigned: 2006-08-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

MR ADRIAN SPENCER KEANE

Secretary Resigned

Correspondence address: DALE ACRE BARN, MAIN STREET, LOCKINGTON, DERBY, DE74 2RH

Appointed: 2004-05-04
Resigned: 2006-08-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

NEIL PARSONS

Secretary Resigned

Correspondence address: HOPE COTTAGE, 13 COOPER LANE LACEBY, GRIMSBY, DN37 7AY

Appointed: 2004-03-31
Resigned: 2004-05-04
Nationality: BRITISH

EDWIN FREEMAN

Director Resigned

Correspondence address: WHITE COTTAGE RASEN ROAD, TEALBY, MARKET RASEN, LINCOLNSHIRE, LN8 3XH

Appointed: 2004-01-23
Resigned: 2006-08-23
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: September 1946

ROBERT HARDING ALCOCK

Director Resigned

Correspondence address: VINE COTTAGE, CHILTON FOLIAT, HUNGERFORD, WILTSHIRE, RG17 0TE

Appointed: 2003-10-01
Resigned: 2006-08-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1941

JAMES NORMAN SHAW

Director Resigned

Correspondence address: 13 QUEENS ELM SQUARE, OLD CHURCH STREET, LONDON, SW3 6ED

Appointed: 2003-10-01
Resigned: 2006-08-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1944

NIALL JOSEPH NOLAN

Director Resigned

Correspondence address: 14 SAVONA CLOSE, WIMBLEDON, LONDON, SW19 4HT

Appointed: 2003-03-21
Resigned: 2004-03-31
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

TIMOTHY JOHN MACKENZIE CHADWICK

Director Resigned

Correspondence address: 8 CLIFTON HOUSE, HOLLYWOOD ROAD, LONDON, SW10 9XA

Appointed: 2002-03-04
Resigned: 2006-08-23
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1945

WILLIAM GARETH COOPER

Director Resigned

Correspondence address: 1 LADY PLACE, HIGH STREET, SUTTON COURTENAY, OXFORDSHIRE, OX14 4FB

Appointed: 2001-01-01
Resigned: 2003-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1943

MR JOHN GILES SELBY COODE-ADAMS

Director Resigned

Correspondence address: FEERINGBURY MANOR, FEERING, COLCHESTER, ESSEX, CO5 9RB

Appointed: 2001-01-01
Resigned: 2003-03-21
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1938

RICHARD JOHN CATT

Director Resigned

Correspondence address: AVENINGS SCHOOL LANE, DANEHILL, WEST SUSSEX, RH17 7JE

Appointed: 1999-01-12
Resigned: 2004-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1954

MR JOHN GILES SELBY COODE-ADAMS

Director Resigned

Correspondence address: FEERINGBURY MANOR, FEERING, COLCHESTER, ESSEX, CO5 9RB

Appointed: 1998-01-01
Resigned: 2000-12-31
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1938

MR WILLIAM GARETH COOPER

Director Resigned

Correspondence address: MOUNT CHARLES HOUSE, UNION ROAD, BRIDGE CANTERBURY, KENT, CT4 5JS

Appointed: 1998-01-01
Resigned: 2000-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1943

RICHARD JOHN CATT

Secretary Resigned

Correspondence address: AVENINGS SCHOOL LANE, DANEHILL, WEST SUSSEX, RH17 7JE

Appointed: 1994-07-06
Resigned: 2004-03-31
Nationality: BRITISH
Country of residence: ENGLAND

EDWIN BARRIE STEPHENS

Director Resigned

Correspondence address: SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN

Appointed: 1993-11-30
Resigned: 1997-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1928

MR TIMOTHY JOHN REDBURN

Director Resigned

Correspondence address: LITTLE ABBOTTS SNOWER HILL ROAD, BETCHWORTH, SURREY, RH3 7AQ

Appointed: 1993-10-05
Resigned: 2003-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1953

DR MAURICE CHRISTOPHER SCOTT DIXSON

Director Resigned

Correspondence address: THE POUND HOUSE, MIDDLE COMMON, KINGTON LANGLEY, WILTSHIRE, SN15 5NW

Appointed: 1993-09-01
Resigned: 2002-03-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1941

GAVIN MACARTHUR YOUNG

Secretary Resigned

Correspondence address: 11 LYME GROVE, ALTRINCHAM, CHESHIRE, WA14 2AD

Appointed: 1993-08-31
Resigned: 1994-07-06
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND

ANGIE MICHAEL DAVIES

Director Resigned

Correspondence address: LITTLE WOOLPIT, EWHURST, CRANLEIGH, SURREY, GU6 7NP

Appointed: 1993-07-14
Resigned: 2003-03-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1934

SIR RICHARD ERNEST BUTLER LLOYD

Director Resigned

Correspondence address: SUNDRIDGE PLACE, SUNDRIDGE, SEVEN OAKS, KENT, TN14 6DD

Appointed: 1991-06-20
Resigned: 1997-12-31
Occupation: BANKER
Nationality: BRITISH
Date of birth: December 1928

PETER CHARLES HENRY COOK

Director Resigned

Correspondence address: MARLPOOL HEYBRIDGE LANE, PRESTBURY, MACCLESFIELD, CHESHIRE

Appointed: 1991-06-20
Resigned: 1994-12-12
Occupation: CHARTERED ACCOUNTANT
Nationality: ENGLISH
Date of birth: June 1935

BRIAN RICHARD CALVERT KEMP

Director Resigned

Correspondence address: OLVESTON COURT, OLVESTON, BRISTOL, BS35 4DU

Appointed: 1991-06-20
Resigned: 1993-12-17
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1943

MR ALAN GEOFFREY JARVIS

Director Resigned

Correspondence address: SEVEN OAKS, 145 NORLEY ROAD, CUDDINGTON, CHESHIRE, CW8 2TB

Appointed: 1991-06-20
Resigned: 1993-12-01
Occupation: ACCOUNTANT
Nationality: ENGLISH
Date of birth: August 1949

SIR PHILIP FRANK FOREMAN

Director Resigned

Correspondence address: 26 BALLYMENOCH ROAD, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 0HH

Appointed: 1991-06-20
Resigned: 1994-05-18
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: March 1923

JAMES MURFIN FELKER

Director Resigned

Correspondence address: 6601 PLEASANT STREET, MARIEMOUNT, CINCINNATI, OHIO 45227, USA

Appointed: 1991-06-20
Resigned: 1993-03-31
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: July 1939

JAMES FREDERICK BURKITT

Secretary Resigned

Correspondence address: 1 FIRS END, SOUTHSIDE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NZ

Appointed: 1991-06-20
Resigned: 1993-08-31
Nationality: BRITISH

JOHN PURSLOVE BARKER

Director Resigned

Correspondence address: 14 HIGH STREET, GREAT BEDWYN, MARLBOROUGH, WILTSHIRE, SN8 3NU

Appointed: 1991-06-20
Resigned: 1994-01-04
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: May 1936

THOMAS NEVILLE

Director Resigned

Correspondence address: BEECH TREE HOUSE, WOORE ROAD, AUDLEM CREWE, CHESHIRE, CW3 0BP

Appointed: 1991-06-20
Resigned: 1993-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1931

DEREK LEWIS DAVIES

Director Resigned

Correspondence address: PEAR TREE COTTAGE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN

Appointed: 1991-06-20
Resigned: 1993-05-11
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: September 1933

MR ROY ERNEST JAMES ROBERTS

Director Resigned

Correspondence address: ROOKWOOD, TIDDENHAM CHASE, CHEPSTOW, GWENT, NP6 7JD

Appointed: 1991-06-20
Resigned: 1993-04-09
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: December 1928