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P&O PORTS LTD.

Company number 00751061

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29 officers / 26 resignations

ALHASHIMY, Mohammad

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Secretary
Appointed on
15 June 2015

ABDULLA, Rashed Ali Hassan

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Director
Date of birth
July 1971
Appointed on
16 April 2018
Nationality
Emirati
Country of residence
United Kingdom
Occupation
Svp & Md Europe & Russia

ALHASHIMY, Mohammad

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Director
Date of birth
May 1985
Appointed on
25 June 2019
Nationality
Emirati
Country of residence
England
Occupation
Company Secretary & Board Legal Advisor

ALLINSON, Bernadette

Correspondence address
Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
15 June 2015
Nationality
Other

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

LEONARD, David Jack

Correspondence address
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Role Resigned
Secretary
Appointed on
5 June 2006
Resigned on
31 August 2006
Nationality
British

OWEN, Michael

Correspondence address
1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
Role Resigned
Secretary
Resigned on
5 March 1998

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

WALTERS, Patrick William

Correspondence address
12 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TJ
Role Resigned
Secretary
Appointed on
9 March 1998
Resigned on
13 March 2001

WEST, Nicholas Antony

Correspondence address
Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
5 June 2006
Nationality
British
Occupation
Director

ANDERSON, Douglas William

Correspondence address
63 Lucinda Avenue, Wahroonga, New South Wales 2063, Australia
Role Resigned
Director
Date of birth
October 1945
Appointed on
3 January 2001
Resigned on
10 April 2003
Nationality
Australian
Occupation
Director

BAILLIE, Alistair

Correspondence address
31 Montague Road, Richmond, Surrey, TW10 6QJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 March 1998
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUDHDEV, Mantraraj Dipak

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
August 1986
Appointed on
25 June 2019
Resigned on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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 on
13 July 1992
Resigned on
30 June 1996
Nationality
British
Country of residence
England
Occupation
Company Secretary

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

EDSALL, Simon James

Correspondence address
Cross House, High Street, East Meon, Hampshire, GU32 1NW
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 October 2005
Resigned on
6 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRADON, Richard Michael

Correspondence address
Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 October 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
5 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JAYARAMAN, Ganesh Raj, Mr.

Correspondence address
51 Buckingham Gate, London, United Kingdom, SW1E 6BS
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 January 2014
Resigned on
16 April 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Vice President & Managing Director Eur Regi

MONTEITH, Nicholas John

Correspondence address
13 Melrose Road, London, SW18 1ND
Role Resigned
Director
Date of birth
May 1953
Resigned on
5 March 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 on
13 July 1992
Resigned on
5 March 1998
Nationality
British
Occupation
Chartered Accountant

POWER, Ian Derek

Correspondence address
27 Swain Road, Thornton Heath, Surrey, CR7 7AP
Role Resigned
Director
Date of birth
September 1963
Resigned on
13 July 1992
Nationality
British
Occupation
Chartered Accountant

QURESHI, Sarmad Mehmood

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 May 2010
Resigned on
25 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SEYMOUR, Michael John Spencer

Correspondence address
Flat 4 18 Bolton Gardens, London, SW5 0AJ
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 June 2005
Resigned on
6 October 2005
Nationality
British
Occupation
Director

SIMM, Iain David Cameron

Correspondence address
17 Martindale, East Sheen, London, SW14 7AL
Role Resigned
Director
Date of birth
May 1967
Appointed on
6 October 2005
Resigned on
10 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALTERS, Patrick William

Correspondence address
Tucker Mill, Sway Road, Lymington, SO41 8NN
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 June 2005
Resigned on
16 April 2008
Nationality
British
Country of residence
England
Occupation
Director

WALTERS, Patrick William

Correspondence address
12 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 March 1998
Resigned on
13 March 2001
Nationality
British
Occupation
Director

WEST, Nicholas Antony

Correspondence address
Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 January 2001
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Director

WOOLLACOTT, John Mark

Correspondence address
105 Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE
Role Resigned
Director
Date of birth
October 1971
Appointed on
10 August 2006
Resigned on
11 May 2010
Nationality
Australian
Occupation
Accountant