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P&O FERRYMASTERS LIMITED

Company number NI004115

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Officers: 42 officers / 36 resignations

MITCHELL, Amelia

Correspondence address
Channel House, Channel View Road, Dover, Kent, England, CT17 9TJ
Role Active
Secretary
Appointed on
1 April 2022

CASSIDY, Christopher Neil

Correspondence address
Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
Role Active
Director
Date of birth
May 1970
Appointed on
1 August 2007
Nationality
British
Country of residence
Netherlands
Occupation
Finance Director

HEBBLETHWAITE, Peter Douglas Gerald

Correspondence address
Channel House, Channel View Road, Dover, Kent, England, CT17 9TJ
Role Active
Director
Date of birth
March 1971
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

KRISTENSEN, Jesper

Correspondence address
Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
Role Active
Director
Date of birth
October 1967
Appointed on
1 April 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Director

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

Correspondence address
Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
Role Active
Director
Date of birth
November 1968
Appointed on
1 April 2022
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

NIEBERGALL, Timm Ulrich

Correspondence address
Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
Role Active
Director
Date of birth
October 1977
Appointed on
1 April 2022
Nationality
German
Country of residence
Germany
Occupation
Director

BELDER, Bastiaan

Correspondence address
Limes 90, 3176 Te Portugal, The Netherlands
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
31 May 2020

CASSIDY, Christopher Neil

Correspondence address
Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
Role Resigned
Secretary
Appointed on
1 June 2020
Resigned on
31 March 2022

ROGERS, Peter John

Correspondence address
4 The Shrubbery, Valley Road, Barham, Canterbury, CT4 6NU
Role Resigned
Secretary
Appointed on
30 July 1958
Resigned on
28 April 2006

BELDER, Bastiaan

Correspondence address
Limes 90, 3176 Te Poortugaal, Netherlands
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 July 2000
Resigned on
31 May 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Qualified Accountant

BELL, Janette Susan

Correspondence address
Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
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

BLOMME, Wim Albert Aster

Correspondence address
Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 September 2009
Resigned on
31 May 2020
Nationality
Belgian
Country of residence
Poland
Occupation
Intermodal Divisional Director

BOG, Murat

Correspondence address
Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 July 2019
Resigned on
31 March 2022
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

BRAAM, Herman Hendrik

Correspondence address
Kostverlorenstraat 18, 2042 Zandvoort, 2042, Netherlands
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 January 2006
Resigned on
31 August 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BRADSHAW, John

Correspondence address
28 Hillside Meadows, Fordham, Ely, Cambridge, CB7 5PJ
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 July 1958
Resigned on
30 May 2007
Nationality
British
Country of residence
England
Occupation
Transport Executive

CASSIDY, Christopher Neil

Correspondence address
2a Redlands Crescent, Port Of Larne Business Park, Redlands Crescent, Larne, BT40 1FF
Role Resigned
Director
Date of birth
May 1970
Appointed on
31 August 2011
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DEEBLE, Helen

Correspondence address
Scarbutts Manor, The Street, Boughton-Under-Blean, Faversham, ME13 9AP
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 December 2002
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DILLEY, Graham Neil

Correspondence address
6 Ealham Close, Canterbury, Kent, CT4 7BW
Role Resigned
Director
Date of birth
June 1951
Appointed on
20 March 1997
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Executive

DUVAL, Jean-Francois

Correspondence address
27 Talbot Avenue, Bournemouth, Dorset, BH3 7HS
Role Resigned
Director
Date of birth
July 1950
Appointed on
20 December 2002
Resigned on
30 October 2004
Nationality
French
Occupation
Commercial Director

EDWARDS, Michael Reginald

Correspondence address
Ashgrove House, Panton Road, East Barkwith, Lincolnshire, LN8 5LG
Role Resigned
Director
Date of birth
April 1943
Appointed on
5 April 2000
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

GILL, Barry

Correspondence address
Pink Cottage, Water Run, Hitcham, Suffolk, IP7 7LN
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 July 1958
Resigned on
31 October 2002
Nationality
British
Occupation
Transport Engineer

HOLMBLAD, Ulf

Correspondence address
Rexius Vag 9, Se-439 33 Onsala, Sweden
Role Resigned
Director
Date of birth
December 1945
Appointed on
30 July 1958
Resigned on
1 June 2001
Nationality
Swedish
Occupation
Transport Executive

IMISSON, David Victor

Correspondence address
29 Bloomsfield, Burwell, Cambridge, Cambridgeshire, CB50RA
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 May 2001
Resigned on
20 December 2002
Nationality
British
Occupation
Communications Director

JONES, Phillip David Maitland

Correspondence address
35 Queens Park South Drive, Bournemouth, Dorset, England, BH8 9BH
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2010
Resigned on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

MENHEERE, Jules

Correspondence address
Titus Brandsmalaan4, 5342 Es Oss, The Netherlands
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 October 2006
Resigned on
1 June 2009
Nationality
Dutch
Occupation
Contract Logistcs Director

MEYRICK, Robert Ian

Correspondence address
33 Bluebell Close, Thornton Cleveleys, Lancashire, FY5 2ZJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 August 2006
Resigned on
1 June 2009
Nationality
British
Occupation
General Manager

MULDER, Mark Eltjo

Correspondence address
Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2014
Resigned on
31 March 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Contract Logistics Director

MULDER, Mark Eltjo

Correspondence address
6679 Dl Oosterhout, The Netherlands
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 September 2006
Resigned on
15 January 2010
Nationality
Dutch
Occupation
Commerical Director

OSEN, Gideon Paul

Correspondence address
2 Lingmore Close, Chigwell, Essex, IG7 6LH
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 July 1958
Resigned on
6 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PETERS, Russell Dennis

Correspondence address
Dene Farm, Mans Hill, Bossingham, Canterbury, CT4 6ED
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 December 2002
Resigned on
28 April 2006
Nationality
British
Occupation
Managing Director

REID, Andrew Robin

Correspondence address
Briarcroft, Attleton Green, Wickhambrook, CB8 8YB
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 March 2000
Resigned on
27 June 2000
Nationality
British
Occupation
Finance Director

RICE, Charles James

Correspondence address
Home Farm, The Street, Drinkstone, Woolpit, Suffolk, IP30 9SX
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 July 1958
Resigned on
20 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Executive

RICHMOND, David Alec

Correspondence address
134 Whiterose Greencroft, Penwortham, Preston, Lancashire, PR1 9LD
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 July 1958
Resigned on
1 December 1999
Nationality
British
Occupation
Sales & Marketing Director

ROGERS, Peter John

Correspondence address
4 The Shrubbery, Valley Road, Barham, Canterbury,Kent, CT4 6NU
Role Resigned
Director
Appointed on
30 July 1958
Resigned on
28 April 2006
Nationality
British
Occupation
Transport Executive

RUNGE, Thorsten

Correspondence address
Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 June 2020
Resigned on
31 March 2022
Nationality
German
Country of residence
Luxembourg
Occupation
Director