THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Company number ZC000073

68 officers / 63 resignations

HARRIS, Timothy Charles

• Correspondence address: Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 24 May 1991
• Resigned on: 9 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HATCHETT, Alan George

• Correspondence address: St Ronans Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 24 May 1991
• Resigned on: 3 October 1991
• Nationality: British
• Occupation: Company Director

HEDLEY, Paul Ian

• Correspondence address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 September 2006
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Group Treasurer

HEIN, Richard John

• Correspondence address: 95 John Street, Woollahra, New Soth Wales 2025, Australia
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 January 1998
• Resigned on: 17 May 2002
• Nationality: British & Australian
• Occupation: Company Director

HOGG, Sarah Elizabeth Mary, Baroness

• Correspondence address: Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 March 1999
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

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

LAMPL, Frank William, Sir

• Correspondence address: 14 Oxford House, 52 Parkside, London, SW19 5NE
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 24 May 1991
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

LUFF, Nicholas Lawrence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 May 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LUFF, Nicholas Lawrence

• Correspondence address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Finance Director

MACPHAIL, Bruce Dugald, Sir

• Correspondence address: Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 24 May 1991
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARRIOTT, Oliver James Digby

• Correspondence address: Grimston Garth, Aldbrough, Hull, HU11 4QE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 24 May 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Michael Ellis

• Correspondence address: Dp World, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 July 2006
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Senior Vice President

MORRIS, David Edward Alban

• Correspondence address: 3 Spencer Hill, London, SW19 4PA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 6 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

NARAYAN, Yuvraj

• Correspondence address: Frond P, Villa #8, Palm Jumerai, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 March 2006
• Resigned on: 16 May 2018
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Company Director

PARKER, John Thomas, Sir

• Correspondence address: Kemendine, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 February 2005
• Resigned on: 8 October 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Russell Dennis

• Correspondence address: Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 June 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

QURESHI, Sarmad Mehmood

• Correspondence address: 40 Central Way, Carshalton Beeches, Surrey, United Kingdom, SM5 3NF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2013
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RATCLIFFE, Peter Gervis

• Correspondence address: 47 Marlboro Lane, Bell Canyon, California, 91307, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 January 1996
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Director

RICE, Charles James

• Correspondence address: Home Farm The Street, Drinkstone, Bury St Edmunds, Suffolk, IP30 9SX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 February 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Executive

SAUNDERS, Hugh Martin

• Correspondence address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 24 May 1991
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHARAF, Mohammed

• Correspondence address: Villa 8 Behind Beach Centre, Jumeirah, Dubai, Jebel Ali 17000, Uae
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 March 2006
• Resigned on: 26 January 2016
• Nationality: Uae
• Occupation: Company Director

SMITH, Peter James

• Correspondence address: 6 Ashwood Place, Ashwood Road, Woking, Surrey, GU22 7JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2000
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Company Director

STEELE, John Roderic

• Correspondence address: Brocas Oast, Hever Road Hever, Edenbridge, Kent, TN8 7LE
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 2 January 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Transport Consultant

STERLING OF PLAISTOW, Jeffrey Maurice, Lord

• Correspondence address: Quennells Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0NX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 24 May 1991
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYMONS OF VERNHAM DEAN, Elizabeth, Baroness

• Correspondence address: 48 Carlisle Mansions, Carlisle Place, London, SW1P 1HY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Member, House Of Lords

THOMAS, Peter

• Correspondence address: 47 Southbrook Road, London, SE12 8LJ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 24 May 1991
• Resigned on: 6 April 1993
• Nationality: Australian
• Occupation: Company Director

TURNER, Michael John

• Correspondence address: 79 Fairmile Lane, Cobham, Surrey, KT11 2DG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 December 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WALKER, Peter Arthur

• Correspondence address: Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 September 2006
• 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: 5 April 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNER, Philip Leslie

• Correspondence address: Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 24 May 1991
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

WATS, Anil

• Correspondence address: Villa-Gh M13, The Palm Jumeirah (Garden Home), Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 March 2006
• Resigned on: 6 November 2017
• Nationality: British
• Occupation: Company Director

WILLIAMS, David Michael

• Correspondence address: Bunzl Plc, 110 Park Street, London, W1K 6NX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 January 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Director

WOODS, Robert Barclay

• Correspondence address: Old Rectory, Frilsham, Newbury, RG18 9XH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 January 1996
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director