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P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

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29 officers / 22 resignations

MITCHELL, Amelia

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Active
Secretary
Appointed on
1 November 2020

BAILEY, Christopher Bryan

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Active
Director
Date of birth
December 1962
Appointed on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Ship Support Services Director

HEBBLETHWAITE, Peter Douglas Gerald

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Active
Director
Date of birth
March 1971
Appointed on
2 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Overnight Ropax

HOWARTH, Karl

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Active
Director
Date of birth
November 1964
Appointed on
5 March 2007
Nationality
British
Country of residence
England
Occupation
Director

ODINIUS, Andre

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Active
Director
Date of birth
July 1966
Appointed on
1 September 2021
Nationality
German
Country of residence
England
Occupation
Company Director

RUNGE, Thorsten

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Active
Director
Date of birth
January 1963
Appointed on
1 June 2020
Nationality
German
Country of residence
Luxembourg
Occupation
Director

WOOLLACOTT, John Mark

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Active
Director
Date of birth
October 1971
Appointed on
14 August 2019
Nationality
Australian
Country of residence
United Arab Emirates
Occupation
Director

DUGARD, Ellice

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Secretary
Appointed on
14 October 2019
Resigned on
1 November 2020

KITCHIN, Susan Frances

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Secretary
Appointed on
15 February 2007
Resigned on
11 October 2019
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 December 2006
Resigned on
15 February 2007

ABDULLA, Rashed Ali Hassan

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 July 2019
Resigned on
2 August 2019
Nationality
Emirati
Country of residence
England
Occupation
Director

AL DEHAIL, Arif Obaid

Correspondence address
Channel House, Channel View Road, Dover, England, CT17 9TJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 July 2017
Resigned on
16 January 2019
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Company Director

ALHASHIMY, Mohammad

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
May 1985
Appointed on
1 July 2019
Resigned on
14 August 2019
Nationality
Emirati
Country of residence
England
Occupation
Director

BELDER, Bastiaan

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 August 2019
Resigned on
29 May 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

BELL, Janette Susan

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2018
Resigned on
10 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIN THENIYEH, Jamal Majed Khalfan

Correspondence address
Dp World PO BOX 17000, Dubai, U A E
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 February 2007
Resigned on
19 July 2017
Nationality
British
Country of residence
Uae
Occupation
Director

COTTON, Lesley Anne

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
2 August 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Hr Director

DEEBLE, Helen

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 February 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 December 2006
Resigned on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NARAYAN, Yuvraj

Correspondence address
Street \31c, Villa \1, Umm Suqeim 1, Dubai, U.A.E.
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 February 2007
Resigned on
27 February 2018
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

NTULI, Ronald Sibongiseni

Correspondence address
Channel House, Channel View Road, Dover, Kent, England, CT17 9TJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 April 2014
Resigned on
30 June 2019
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 December 2006
Resigned on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RAHIMULLAH, Junaid

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 February 2018
Resigned on
30 June 2019
Nationality
Emirati
Country of residence
Dubai
Occupation
Director

RAIS, Saadi Abdul Rahim Hassan Al

Correspondence address
Channel House, Channel View Road, Dover, Kent, England, CT17 9TJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
2 May 2014
Resigned on
30 June 2019
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Group Managing Director

STRETCH, David

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
November 1968
Appointed on
2 August 2019
Resigned on
23 November 2021
Nationality
British
Country of residence
England
Occupation
Director Of Short Routes

WALPOLE, Robert Charles

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 July 2019
Resigned on
2 August 2019
Nationality
Australian
Country of residence
United States
Occupation
Director

WECHSLER, Tom

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 August 2019
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Transformation Director

WOODS, Robert Barclay

Correspondence address
Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 August 2019
Resigned on
16 December 2021
Nationality
British
Country of residence
England
Occupation
Director

WOODS, Robert Barclay

Correspondence address
Old Rectory, Frilsham, Newbury, RG18 9XH
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 February 2007
Resigned on
27 February 2018
Nationality
British
Country of residence
England
Occupation
Consultant