THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

16 Palace Street 16 Palace Street, SW1E 5JQ
StatusACTIVE
Company No.ZC000073
Category
Incorporated
Age
JurisdictionEngland Wales

SUMMARY

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY is an active with number ZC000073. It was incorporated ago, on . The company address is 16 Palace Street 16 Palace Street, SW1E 5JQ.



People

EL CHAMI, Ziad

Secretary

ACTIVE

Assigned on 19 Jul 2023

Current time on role 9 months, 26 days

ABDULLA, Rashed Ali Hassan

Director

Svp & Md Europe & Russia

ACTIVE

Assigned on 16 Apr 2018

Current time on role 6 years, 28 days

BHIKABHAI, Bhavini

Director

Vp People - Europe Region

ACTIVE

Assigned on 30 Nov 2022

Current time on role 1 year, 5 months, 14 days

QUARTEY, Eric Kwatei

Director

Financial Analysis

ACTIVE

Assigned on 30 Nov 2022

Current time on role 1 year, 5 months, 14 days

WOOLLACOTT, John Mark

Director

Head Of Ports And Terminals-Europe

ACTIVE

Assigned on 25 Nov 2021

Current time on role 2 years, 5 months, 19 days

ALHASHIMY, Mohammad

Secretary

RESIGNED

Assigned on 15 Jun 2015

Resigned on 19 Jul 2023

Time on role 8 years, 1 month, 4 days

ALLINSON, Bernadette

Secretary

RESIGNED

Assigned on 25 Feb 2007

Resigned on 15 Jun 2015

Time on role 8 years, 3 months, 18 days

CROSSMAN, John Malcolm, Lieutenant Commander

Secretary

Director & Company Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1996

Time on role 27 years, 10 months, 14 days

GRADON, Richard Michael

Secretary

RESIGNED

Assigned on 01 Jul 1996

Resigned on 21 Sep 2005

Time on role 9 years, 2 months, 20 days

LEONARD, David Jack

Secretary

RESIGNED

Assigned on 21 Sep 2005

Resigned on 31 Aug 2006

Time on role 11 months, 10 days

REES, Nicholas Haydn Glyndwr

Secretary

Solicitor

RESIGNED

Assigned on 31 Aug 2006

Resigned on 25 Feb 2007

Time on role 5 months, 25 days

ALHASHIMY, Mohammad Ebrahim Ali

Director

Company Secretary & Board Legal Advisor

RESIGNED

Assigned on 20 Nov 2017

Resigned on 19 Jul 2023

Time on role 5 years, 7 months, 29 days

ANDERSON, Douglas William

Director

Executive Director

RESIGNED

Assigned on 01 Jan 2001

Resigned on 31 Jul 2002

Time on role 1 year, 6 months, 30 days

BAILLIE, Brian William

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Jun 1993

Time on role 30 years, 10 months, 14 days

BILKEY, H Edward

Director

Company Director

RESIGNED

Assigned on 08 Mar 2006

Resigned on 14 Jul 2006

Time on role 4 months, 6 days

BIN SULAYEM, Sultan Ahmad Sultan

Director

Group Chairman & Chief Executive Officer

RESIGNED

Assigned on 26 Jan 2016

Resigned on 16 May 2018

Time on role 2 years, 3 months, 21 days

BIN THANIAH, Jamal Majid

Director

Company Director

RESIGNED

Assigned on 08 Mar 2006

Resigned on 31 Jan 2017

Time on role 10 years, 10 months, 23 days

BLACK, Alistair Kellas

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 13 days

BROWN, David Martin, Sir

Director

Chairman Of Motorola Ltd

RESIGNED

Assigned on 16 Jan 2002

Resigned on 08 Mar 2006

Time on role 4 years, 1 month, 23 days

BUDHDEV, Mantraraj Dipak

Director

Solicitor

RESIGNED

Assigned on 02 Jan 2019

Resigned on 25 Nov 2021

Time on role 2 years, 10 months, 23 days

CAZALET, Peter Grenville, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Mar 1999

Time on role 25 years, 1 month, 13 days

COLLINS, John Alexander, Sir

Director

Chief Executive

RESIGNED

Assigned on 10 Jun 1998

Resigned on 08 Mar 2006

Time on role 7 years, 8 months, 28 days

COUSINS, Richard John

Director

Director

RESIGNED

Assigned on 07 Dec 2005

Resigned on 08 Mar 2006

Time on role 3 months, 1 day

CROSSMAN, John Malcolm, Lieutenant Commander

Director

Director & Company Secretary

RESIGNED

Assigned on 23 Mar 1994

Resigned on 30 Jun 1996

Time on role 2 years, 3 months, 7 days

CURIN, Joanne Elizabeth

Director

Finance Director

RESIGNED

Assigned on 23 Oct 2000

Resigned on 05 Mar 2003

Time on role 2 years, 4 months, 13 days

DALGAARD, Flemming

Director

Svp & Managing Director

RESIGNED

Assigned on 16 Apr 2008

Resigned on 17 Jan 2014

Time on role 5 years, 9 months, 1 day

DUNLOP, Graeme Dermott Stuart

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 2002

Time on role 21 years, 4 months, 13 days

EVERARD, Frederick Michael

Director

Chairman Of F T Everard

RESIGNED

Assigned on 01 Jan 2001

Resigned on 31 Dec 2005

Time on role 4 years, 11 months, 30 days

FORD, Peter John

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Apr 1993

Time on role 31 years, 14 days

FOY, Peter

Director

Management Consultant

RESIGNED

Assigned on 01 Jul 1996

Resigned on 20 Oct 2000

Time on role 4 years, 3 months, 19 days

GALPIN, Rodney Desmond

Director

Company Director

RESIGNED

Assigned on 17 Jan 1996

Resigned on 13 May 2005

Time on role 9 years, 3 months, 27 days

GILLINGWATER, Richard Dunnell

Director

Civil Servant

RESIGNED

Assigned on 01 Jan 2006

Resigned on 08 Mar 2006

Time on role 2 months, 7 days

GRADON, Richard Michael

Director

Solicitor

RESIGNED

Assigned on 10 Jun 1998

Resigned on 30 Jun 2006

Time on role 8 years, 20 days

HAMBRO, Charles Eric Alexander, Rt Hon Lord

Director

Chairman Guardian Royal Exchan

RESIGNED

Assigned on

Resigned on 18 May 2001

Time on role 22 years, 11 months, 26 days

HARDING, Timothy John Randolph

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Apr 2000

Time on role 24 years, 14 days

HARRIS, Timothy Charles

Director

Company Director

RESIGNED

Assigned on

Resigned on 09 May 2000

Time on role 24 years, 5 days

HATCHETT, Alan George

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Oct 1991

Time on role 32 years, 7 months, 11 days

HEDLEY, Paul Ian

Director

Group Treasurer

RESIGNED

Assigned on 09 Sep 2006

Resigned on 05 Apr 2007

Time on role 6 months, 26 days

HEIN, Richard John

Director

Company Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 17 May 2002

Time on role 4 years, 4 months, 16 days

HOGG, Sarah Elizabeth Mary, Baroness

Director

Economist

RESIGNED

Assigned on 31 Mar 1999

Resigned on 20 Oct 2000

Time on role 1 year, 6 months, 20 days

JAYARAMAN, Ganesh Raj, Mr.

Director

Senior Vice President & Managing Director Eur Regi

RESIGNED

Assigned on 17 Jan 2014

Resigned on 16 Apr 2018

Time on role 4 years, 2 months, 30 days

LAMPL, Frank William, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 29 Oct 1999

Time on role 24 years, 6 months, 15 days

LUFF, Nicholas Lawrence

Director

Chief Financial Officer

RESIGNED

Assigned on 14 May 2003

Resigned on 30 Apr 2006

Time on role 2 years, 11 months, 16 days

LUFF, Nicholas Lawrence

Director

Finance Director

RESIGNED

Assigned on 01 Jan 1999

Resigned on 20 Oct 2000

Time on role 1 year, 9 months, 19 days

MACPHAIL, Bruce Dugald, Sir

Director

Managing Director

RESIGNED

Assigned on

Resigned on 31 Dec 2003

Time on role 20 years, 4 months, 13 days

MARRIOTT, Oliver James Digby

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 13 days

MOORE, Michael Ellis

Director

Senior Vice President

RESIGNED

Assigned on 13 Jul 2006

Resigned on 15 Oct 2008

Time on role 2 years, 3 months, 2 days

MORRIS, David Edward Alban

Director

Chartered Accountant

RESIGNED

Assigned on 06 Oct 1992

Resigned on 31 Dec 1998

Time on role 6 years, 2 months, 25 days

NARAYAN, Yuvraj

Director

Company Director

RESIGNED

Assigned on 08 Mar 2006

Resigned on 16 May 2018

Time on role 12 years, 2 months, 8 days

PARKER, John Thomas, Sir

Director

Company Director

RESIGNED

Assigned on 01 Feb 2005

Resigned on 08 Oct 2012

Time on role 7 years, 8 months, 7 days

PETERS, Russell Dennis

Director

Director

RESIGNED

Assigned on 11 Jun 2003

Resigned on 30 Apr 2006

Time on role 2 years, 10 months, 19 days

QURESHI, Sarmad Mehmood

Director

Chartered Accountant

RESIGNED

Assigned on 01 Nov 2013

Resigned on 25 Jun 2019

Time on role 5 years, 7 months, 24 days

RATCLIFFE, Peter Gervis

Director

Director

RESIGNED

Assigned on 18 Jan 1996

Resigned on 20 Oct 2000

Time on role 4 years, 9 months, 2 days

RICE, Charles James

Director

Transport Executive

RESIGNED

Assigned on 07 Feb 2001

Resigned on 30 Jun 2003

Time on role 2 years, 4 months, 23 days

SAUNDERS, Hugh Martin

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 01 Oct 1992

Time on role 31 years, 7 months, 13 days

SHARAF, Mohammed

Director

Company Director

RESIGNED

Assigned on 08 Mar 2006

Resigned on 26 Jan 2016

Time on role 9 years, 10 months, 18 days

SMITH, Peter James

Director

Company Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 30 Apr 2006

Time on role 6 years, 3 months, 29 days

STEELE, John Roderic

Director

Transport Consultant

RESIGNED

Assigned on 02 Jan 1992

Resigned on 31 Mar 1999

Time on role 7 years, 2 months, 29 days

STERLING OF PLAISTOW, Jeffrey Maurice, Lord

Director

Company Director

RESIGNED

Assigned on

Resigned on 13 May 2005

Time on role 19 years, 1 day

SYMONS OF VERNHAM DEAN, Elizabeth, Baroness

Director

Member, House Of Lords

RESIGNED

Assigned on 01 Dec 2005

Resigned on 08 Mar 2006

Time on role 3 months, 7 days

THOMAS, Peter

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Apr 1993

Time on role 31 years, 1 month, 8 days

TURNER, Michael John

Director

Ceo

RESIGNED

Assigned on 01 Dec 2005

Resigned on 08 Mar 2006

Time on role 3 months, 7 days

WALKER, Peter Arthur

Director

Chartered Accountant

RESIGNED

Assigned on 01 Sep 2006

Resigned on 01 Nov 2013

Time on role 7 years, 2 months

WALTERS, Patrick William

Director

Director

RESIGNED

Assigned on 05 Apr 2007

Resigned on 16 Apr 2008

Time on role 1 year, 11 days

WARNER, Philip Leslie

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Jun 1996

Time on role 27 years, 10 months, 14 days

WATS, Anil

Director

Company Director

RESIGNED

Assigned on 08 Mar 2006

Resigned on 06 Nov 2017

Time on role 11 years, 7 months, 29 days

WILLIAMS, David Michael

Director

Director

RESIGNED

Assigned on 01 Jan 2005

Resigned on 08 Mar 2006

Time on role 1 year, 2 months, 7 days

WOODS, Robert Barclay

Director

Company Director

RESIGNED

Assigned on 18 Jan 1996

Resigned on 22 Sep 2006

Time on role 10 years, 8 months, 4 days


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