P&O FINANCE PLC

Company number 00718022

29 officers / 26 resignations

ALLINSON, Bernadette

• Correspondence address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role: Secretary
• Appointed on: 5 October 2007
• Nationality: Other

JAYARAMAN, Ganesh Raj, Mr.

• Correspondence address: 51 Buckingham Gate, London, United Kingdom, SW1E 6BS
• Role: Director
• Date of birth: September 1964
• Appointed on: 17 January 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President & Managing Director Eur Regi

QURESHI, Sarmad Mehmood

• Correspondence address: 40 Central Way, Carshalton Beeches, Surrey, United Kingdom, SM5 3NF
• Role: Director
• Date of birth: December 1970
• Appointed on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAMLE, Sameer Dileep

• Correspondence address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 5 October 2007
• Nationality: British

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chartered Secretary

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 31 October 2000
• Nationality: British

REES, Nicholas Haydn Glyndwr

• Correspondence address: 80 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Solicitor

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Chartered Secretary

BEVERTON, John Davey

• Correspondence address: Flat 9 3 Culford Gardens, London, SW3 2SX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 24 May 1991
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Chartered Accountant

CROSSMAN, John Malcolm, Lieutenant Commander

• Correspondence address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 24 May 1991
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CROWE, Adam Francis

• Correspondence address: 20 West Park Road, Kew, London, TW9 4DA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 November 2000
• Resigned on: 30 January 2003
• Nationality: Australian
• Occupation: Treasurer

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 April 2008
• Resigned on: 17 January 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Svp & Managing Director, Europe

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1996
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LUFF, Nicholas Lawrence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2004
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LUFF, Nicholas Lawrence

• Correspondence address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 August 1994
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Finance Director

MONTEITH, Nicholas John

• Correspondence address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 24 May 1991
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Michael Ellis

• Correspondence address: Dp World, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 2006
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Senior Vice President

MORRIS, David Edward Alban

• Correspondence address: 3 Spencer Hill, London, SW19 4PA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 24 May 1991
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

SAUNDERS, Hugh Martin

• Correspondence address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 24 May 1991
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 April 2001
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHAW, Derek

• Correspondence address: 35 Granville Road, Oxted, Surrey, RH8 0BX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 2006
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Peter Arthur

• Correspondence address: Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 May 2002
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALTERS, Patrick William

• Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 April 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Terrence Charles

• Correspondence address: Sherboro Stag Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EW
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 24 May 1991
• Resigned on: 25 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

WOOLLACOTT, John Mark

• Correspondence address: 105 Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 April 2007
• Resigned on: 11 May 2010
• Nationality: Australian
• Occupation: Accountant