Cross Check

P&O PORTS LTD.

Company Number

00751061

Private limited company
Active
OverviewPeopleRelated
Experimental

EL CHAMI, Ziad

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
16 Palace Street London SW1E 5JQ

ABDULLA, Rashed Ali Hassan

Date of Birth
Role
Active
Director
Occupation
Svp & Md Europe & Russia
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JQ
Country of Residence
England

QUARTEY, Eric Kwatei

Date of Birth
Role
Active
Director
Occupation
Finance Manager, Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JQ
Country of Residence
United Kingdom

ALHASHIMY, Mohammad

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Palace Street London SW1E 5JQ

ALLINSON, Bernadette

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

DAMLE, Sameer Dileep

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

LEONARD, David Jack

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 10 10 Abbey Orchard Street London SW1P 2JP

OWEN, Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

REES, Nicholas Haydn Glyndwr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Frankfurt Road London SE24 9NY

WALTERS, Patrick William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Staunton Road Kingston Upon Thames Surrey KT2 5TJ

WEST, Nicholas Antony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wyngates Ivy Lane Great Brickhill Buckinghamshire MK17 9AH

ALHASHIMY, Mohammad Ebrahim Ali

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary & Board Legal Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JQ
Country of Residence
United Kingdom

ANDERSON, Douglas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Lucinda Avenue Wahroonga New South Wales 2063 Australia

BAILLIE, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Montague Road Richmond Surrey TW10 6QJ
Country of Residence
United Kingdom

BUDHDEV, Mantraraj Dipak

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JQ
Country of Residence
United Kingdom

CROSSMAN, John Malcolm, Lieutenant Commander

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU
Country of Residence
England

DALGAARD, Flemming

Date of Birth
Role
Resigned
Director
Occupation
Svp & Managing Director Europe
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ
Country of Residence
United Kingdom

EDSALL, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cross House High Street East Meon Hampshire GU32 1NW
Country of Residence
United Kingdom

GRADON, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summer House 18 Granville Road Oxted Surrey RH8 0DA
Country of Residence
United Kingdom

GRADON, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summer House 18 Granville Road Oxted Surrey RH8 0DA
Country of Residence
United Kingdom

JAYARAMAN, Ganesh Raj, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President & Managing Director Eur Regi
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Buckingham Gate London SW1E 6BS United Kingdom
Country of Residence
United Kingdom

MONTEITH, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Melrose Road London SW18 1ND

OWEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

POWER, Ian Derek

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Swain Road Thornton Heath Surrey CR7 7AP

QURESHI, Sarmad Mehmood

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JQ
Country of Residence
England

SEYMOUR, Michael John Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 18 Bolton Gardens London SW5 0AJ

SIMM, Iain David Cameron

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Martindale East Sheen London SW14 7AL
Country of Residence
United Kingdom

WALTERS, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tucker Mill Sway Road Lymington SO41 8NN
Country of Residence
England

WALTERS, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Staunton Road Kingston Upon Thames Surrey KT2 5TJ

WEST, Nicholas Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyngates Ivy Lane Great Brickhill Buckinghamshire MK17 9AH
Country of Residence
England

WOOLLACOTT, John Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Villiers Avenue Surbiton Surrey KT5 8BE United Kingdom

The Peninsular And Oriental Steam Navigation Company

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
16 Palace Street London SW1E 5JQ United Kingdom