- Company Overview for P&O FINANCE PLC (00718022)
- Filing history for P&O FINANCE PLC (00718022)
- People for P&O FINANCE PLC (00718022)
- Charges for P&O FINANCE PLC (00718022)
- More for P&O FINANCE PLC (00718022)
Officers: 29 officers / 26 resignations
ALLINSON, Bernadette
- Correspondence address
- Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
- Role
- Secretary
- Appointed on
- 5 October 2007
- Nationality
- Other
JAYARAMAN, Ganesh Raj, Mr.
- Correspondence address
- 51 Buckingham Gate, London, United Kingdom, SW1E 6BS
- Role
- Director
- Date of birth
- September 1964
- Appointed on
- 17 January 2014
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Senior Vice President & Managing Director Eur Regi
QURESHI, Sarmad Mehmood
- Correspondence address
- 40 Central Way, Carshalton Beeches, Surrey, United Kingdom, SM5 3NF
- Role
- Director
- Date of birth
- December 1970
- Appointed on
- 11 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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
LAVER, John Michael
- Correspondence address
- Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
- Role Resigned
- Secretary
- Appointed on
- 31 October 2000
- Resigned on
- 20 April 2001
- Nationality
- British
- Occupation
- Company Secretary
LEONARD, David Jack
- Correspondence address
- Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
- Role Resigned
- Secretary
- Appointed on
- 8 December 2004
- Resigned on
- 31 August 2006
- Nationality
- British
- Occupation
- Chartered Secretary
OWEN, Michael
- Correspondence address
- 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
- Role Resigned
- Secretary
- Appointed before
- 24 May 1991
- Resigned on
- 31 October 2000
- Nationality
- British
REES, Nicholas Haydn Glyndwr
- Correspondence address
- 80 Frankfurt Road, London, SE24 9NY
- Role Resigned
- Secretary
- Appointed on
- 31 August 2006
- Resigned on
- 23 April 2007
- Nationality
- British
- Occupation
- Solicitor
SCOTT, Sandra
- Correspondence address
- 40 The Grove, Ealing, London, W5 5LH
- Role Resigned
- Secretary
- Appointed on
- 20 April 2001
- Resigned on
- 8 December 2004
- Nationality
- British
- Occupation
- Chartered Secretary
BEVERTON, John Davey
- Correspondence address
- Flat 9 3 Culford Gardens, London, SW3 2SX
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed before
- 24 May 1991
- Resigned on
- 16 November 2000
- Nationality
- British
- Occupation
- Chartered Accountant
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 before
- 24 May 1991
- Resigned on
- 30 June 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
CROWE, Adam Francis
- Correspondence address
- 20 West Park Road, Kew, London, TW9 4DA
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 16 November 2000
- Resigned on
- 30 January 2003
- Nationality
- Australian
- Occupation
- Treasurer
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
GRADON, Richard Michael
- Correspondence address
- Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 1 July 1996
- Resigned on
- 30 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LAVER, John Michael
- Correspondence address
- Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 31 October 2000
- Resigned on
- 20 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
LEONARD, David Jack
- Correspondence address
- Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 8 December 2004
- Resigned on
- 31 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
LUFF, Nicholas Lawrence
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 March 2004
- 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 August 1994
- Resigned on
- 20 October 2000
- Nationality
- British
- Occupation
- Finance Director
MONTEITH, Nicholas John
- Correspondence address
- 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed before
- 24 May 1991
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Chartered Accountant
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
MORRIS, David Edward Alban
- Correspondence address
- 3 Spencer Hill, London, SW19 4PA
- Role Resigned
- Director
- Date of birth
- August 1935
- Appointed on
- 1 October 1992
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Chartered Accountant
OWEN, Michael
- Correspondence address
- 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed before
- 24 May 1991
- Resigned on
- 31 October 2000
- Nationality
- British
- Occupation
- Chartered Accountant
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
SCOTT, Sandra
- Correspondence address
- 40 The Grove, Ealing, London, W5 5LH
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 20 April 2001
- Resigned on
- 8 December 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
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
WALKER, Peter Arthur
- Correspondence address
- Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 31 May 2002
- 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
WILLIAMS, Terrence Charles
- Correspondence address
- Sherboro Stag Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EW
- Role Resigned
- Director
- Date of birth
- January 1934
- Appointed before
- 24 May 1991
- Resigned on
- 25 April 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasury Manager
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