P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.

Company number SC010350

27 officers / 24 resignations

EL CHAMI, Ziad

• Correspondence address: Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
• Role (Active): Secretary
• Appointed on: 20 July 2023

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

QUARTEY, Eric Kwatei

• Correspondence address: Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager, Accountant

ALHASHIMY, Mohammad

• Correspondence address: Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 20 July 2023

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
• Appointed before: 31 December 1988
• Resigned on: 11 November 1996
• Nationality: British

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
• Nationality: British

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

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
• Nationality: British

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

ALHASHIMY, Mohammad Ebrahim Ali

• Correspondence address: Computershare Investor Services Plc, Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 25 June 2019
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & Board Legal Advisor

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
• Appointed before: 31 December 1988
• 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
• Appointed before: 31 December 1988
• 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