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THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Company number ZC000073

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Officers: 68 officers / 63 resignations

EL CHAMI, Ziad

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Secretary
Appointed on
19 July 2023

ABDULLA, Rashed Ali Hassan

Correspondence address
16 Palace Street, London, SW1E 5JQ
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

BHIKABHAI, Bhavini

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Director
Date of birth
January 1979
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Vp People - Europe Region

QUARTEY, Eric Kwatei

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Director
Date of birth
August 1973
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Financial Analysis

WOOLLACOTT, John Mark

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Director
Date of birth
October 1971
Appointed on
25 November 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Ports And Terminals-Europe

ALHASHIMY, Mohammad

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Secretary
Appointed on
15 June 2015
Resigned on
19 July 2023

ALLINSON, Bernadette

Correspondence address
Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
Role Resigned
Secretary
Appointed on
25 February 2007
Resigned on
15 June 2015
Nationality
Other

CROSSMAN, John Malcolm, Lieutenant Commander

Correspondence address
The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
Role Resigned
Secretary
Resigned on
30 June 1996
Nationality
British
Occupation
Director & Company Secretary

GRADON, Richard Michael

Correspondence address
Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
21 September 2005
Nationality
British

LEONARD, David Jack

Correspondence address
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
31 August 2006
Nationality
British

REES, Nicholas Haydn Glyndwr

Correspondence address
80 Frankfurt Road, London, SE24 9NY
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
25 February 2007
Nationality
British
Occupation
Solicitor

ALHASHIMY, Mohammad Ebrahim Ali

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
May 1985
Appointed on
20 November 2017
Resigned on
19 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary & Board Legal Advisor

ANDERSON, Douglas William

Correspondence address
Flat 15 27 Ennismore Gardens Mew, London, SW7 1HZ
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 January 2001
Resigned on
31 July 2002
Nationality
Australian
Occupation
Executive Director

BAILLIE, Brian William

Correspondence address
11 De Milha Road, Hunters Hill, New South Wales 2110, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1925
Resigned on
30 June 1993
Nationality
British
Occupation
Company Director

BILKEY, H Edward

Correspondence address
Villa, Umm A1 Sheif Street, Umm Sequeim, Dubai, Uae
Role Resigned
Director
Date of birth
April 1934
Appointed on
8 March 2006
Resigned on
14 July 2006
Nationality
American
Occupation
Company Director

BIN SULAYEM, Sultan Ahmad Sultan

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
26 January 2016
Resigned on
16 May 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Group Chairman & Chief Executive Officer

BIN THANIAH, Jamal Majid

Correspondence address
Al Wasl Road, Al Safa Area Villa No.52 Jumeirah, Dubai, Dubai 17000, United Arab Emirates
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 March 2006
Resigned on
31 January 2017
Nationality
Uae
Occupation
Company Director

BLACK, Alistair Kellas

Correspondence address
8 Walburton Road, Purley, Surrey, CR8 3DH
Role Resigned
Director
Date of birth
July 1927
Resigned on
31 December 1991
Nationality
British
Occupation
Company Director

BROWN, David Martin, Sir

Correspondence address
Bridleway Cottage, Stanmore, Beedon, Newbury, Berkshire, United Kingdom, RG20 8SR
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 January 2002
Resigned on
8 March 2006
Nationality
British
Country of residence
England
Occupation
Chairman Of Motorola Ltd

BUDHDEV, Mantraraj Dipak

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
August 1986
Appointed on
2 January 2019
Resigned on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CAZALET, Peter Grenville, Sir

Correspondence address
18 Whistlers Avenue, London, SW11 3TS
Role Resigned
Director
Date of birth
February 1929
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

COLLINS, John Alexander, Sir

Correspondence address
Flat A12 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XH
Role Resigned
Director
Date of birth
December 1941
Appointed on
10 June 1998
Resigned on
8 March 2006
Nationality
British
Occupation
Chief Executive

COUSINS, Richard John

Correspondence address
Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 December 2005
Resigned on
8 March 2006
Nationality
British
Country of residence
Uk
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
23 March 1994
Resigned on
30 June 1996
Nationality
British
Country of residence
England
Occupation
Director & Company Secretary

CURIN, Joanne Elizabeth

Correspondence address
39 Markham Street, London, SW3 3NR
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 October 2000
Resigned on
5 March 2003
Nationality
New Zealander
Occupation
Finance 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

DUNLOP, Graeme Dermott Stuart

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

EVERARD, Frederick Michael

Correspondence address
Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 January 2001
Resigned on
31 December 2005
Nationality
United Kingdom
Country of residence
England
Occupation
Chairman Of F T Everard

FORD, Peter John

Correspondence address
16 The Drive, London, SW20 8TG
Role Resigned
Director
Date of birth
November 1938
Resigned on
30 April 1993
Nationality
British
Occupation
Company Director

FOY, Peter

Correspondence address
5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 July 1996
Resigned on
20 October 2000
Nationality
British
Occupation
Management Consultant

GALPIN, Rodney Desmond

Correspondence address
Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
Role Resigned
Director
Date of birth
February 1932
Appointed on
17 January 1996
Resigned on
13 May 2005
Nationality
British
Occupation
Company Director

GILLINGWATER, Richard Dunnell

Correspondence address
2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 January 2006
Resigned on
8 March 2006
Nationality
British
Occupation
Civil Servant

GRADON, Richard Michael

Correspondence address
Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 June 1998
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAMBRO, Charles Eric Alexander, Rt Hon Lord

Correspondence address
69 Victoria Road, London, W8 5RH
Role Resigned
Director
Date of birth
July 1930
Resigned on
18 May 2001
Nationality
British
Occupation
Chairman Guardian Royal Exchan

HARDING, Timothy John Randolph

Correspondence address
7 Paradise Walk, London, SW3 3LJ
Role Resigned
Director
Date of birth
April 1940
Resigned on
30 April 2000
Nationality
British
Occupation
Company Director