THE P&O SERVICES GROUP LIMITED

Company number 02412305

35 officers / 32 resignations

ALLINSON, Bernadette

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

DALGAARD, Flemming

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

WALKER, Peter Arthur

• Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
• Role: Director
• Date of birth: July 1953
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• 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

HILL, Andrew David

• Correspondence address: 11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 22 September 1993
• 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

MARTIN, Ronald Bede

• Correspondence address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 31 December 1992
• Nationality: British

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Secretary
• Appointed on: 30 March 1993
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

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

BOOKER, Robin Hilary

• Correspondence address: Copperfield House, Dickens Close, Petersham, Surrey, TW10 7AU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 November 1992
• Resigned on: 30 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 30 March 1993
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Cs

DAVENPORT, Donald Andrew

• Correspondence address: Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 9 August 1991
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Caterer

DIMAMBRO, Anthony Peter

• Correspondence address: 5 Belmont Drive, Failand, Bristol, Avon, BS8 3UT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 9 August 1991
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Director

FORD, Peter John

• Correspondence address: 16 The Drive, London, SW20 8TG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 3 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• 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: 1 July 1996
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRISON, David Peter

• Correspondence address: The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 26 July 1993
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Chartered Accountant

HARRISON, David Peter

• Correspondence address: The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 9 August 1991
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Accountant

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

MARTIN, Ronald Bede

• Correspondence address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 9 August 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONTEITH, Nicholas John

• Correspondence address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 March 1993
• 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

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 March 1993
• Resigned on: 31 October 2000
• Nationality: British
• 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

SENIOR, Alan James

• Correspondence address: The Old Rectory Hitcham Lane, Burnham, Buckinghamshire, SL1 7DU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 November 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Director

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

SPACKMAN, Christopher John

• Correspondence address: Amberley Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 26 November 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Company Director

STAPLETON, Howard

• Correspondence address: 39 Gordon Terrace, Dyce, Aberdeen, AB2 0BB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 November 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Director

STIRLING GALLACHER, James Desmond

• Correspondence address: Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 9 August 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Caterer

TREASURE, Colin Arthur

• Correspondence address: 3 Fineshade, Martello Park, Poole, Dorset, BH13 7BA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 26 November 1992
• Resigned on: 30 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

WARD, Peter David

• Correspondence address: 144 Park Road, London, W4 3HP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 9 August 1991
• Resigned on: 30 March 1993
• Nationality: British
• 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: 23 April 2007
• Resigned on: 11 May 2010
• Nationality: Australian
• Occupation: Accountant