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P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.

Company number SC010350

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25 officers / 22 resignations

ALHASHIMY, Mohammad

Correspondence address
Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
Role Active
Secretary
Appointed on
15 June 2015

ABDULLA, Rashed Ali Hassan

Correspondence address
Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
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
Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
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

BROWN, Michael George Reid

Correspondence address
The Pines, Garlogie, Skene, Aberdeen, Aberdeenshire, AB32 6AX
Role Resigned
Secretary
Resigned on
11 November 1996

CLARK, Charles Gordon

Correspondence address
13 Sunnyside Crescent, Drumoak, Banchory, Kincardineshire, AB31 3EG
Role Resigned
Secretary
Appointed on
11 November 1996
Resigned on
16 June 2000

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
8 December 2004
Resigned on
6 September 2006
Nationality
British
Occupation
Chartered Secretary

REES, Nicholas Haydn Glyndwr

Correspondence address
80 Frankfurt Road, London, SE24 9NY
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
23 April 2007
Nationality
British

ROBERTSON, Andrew John

Correspondence address
20 Laurel Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8YJ
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
31 March 2002

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
8 December 2004
Nationality
British

BUDHDEV, Mantraraj Dipak

Correspondence address
Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
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

CAIRNS, Terence Charles

Correspondence address
54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 December 1992
Resigned on
14 September 2010
Nationality
British
Occupation
Managing Director

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

DUNLOP, Graeme Dermott Stuart

Correspondence address
5 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
June 1942
Appointed on
31 December 1990
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing/Dir

GRADON, Richard Michael

Correspondence address
Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 June 2004
Resigned on
30 June 2006
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

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

QURESHI, Sarmad Mehmood

Correspondence address
Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
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

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

SUTHERLAND, David Mcpherson

Correspondence address
41 Devonshire Road, Aberdeen, Aberdeenshire, AB1 6XN
Role Resigned
Director
Date of birth
May 1927
Resigned on
31 December 1990
Nationality
British
Occupation
Director

TURNER, Eric Mckenzie

Correspondence address
35 St Machar Drive, Aberdeen, Aberdeenshire, AB2 1RY
Role Resigned
Director
Date of birth
June 1928
Resigned on
31 December 1992
Nationality
British
Occupation
Managing Director

WALKER, Peter Arthur

Correspondence address
Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR
Role Resigned
Director
Date of birth
July 1953
Appointed on
16 June 2004
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

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