P&O SHORT SEA FERRIES LIMITED

Company number 03291852

35 officers / 32 resignations

MITCHELL, Amelia

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Active): Secretary
• Appointed on: 1 November 2020

HEBBLETHWAITE, Peter Douglas Gerald

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NARAYAN, Prasad

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 August 2022
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Company Director

CLARE, Anthony James

• Correspondence address: 119 Gassiot Road, London, SW17 8LD
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Solicitor

DUGARD, Ellice

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2019
• Resigned on: 1 November 2020

KITCHIN, Susan Frances

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 11 October 2019
• Nationality: British
• Occupation: Solicitor

LANGFORD, John Graham

• Correspondence address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 11 January 2004
• Nationality: British
• Occupation: Manager

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 11 January 2004
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1996
• Resigned on: 9 December 1996

BAILEY, Christopher Bryan

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 January 2019
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Janette Susan

• Correspondence address: Channel House, Channel View Road, Dover, Kent, England, CT17 9TJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 May 2012
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CAIRNS, Terence Charles

• Correspondence address: 54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 February 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Ports Director

CARLSSON, Svante Vilhelm

• Correspondence address: Karl Gustavsgatan 21a, Gothenburg, Sweden, S41125
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 March 1998
• Resigned on: 13 August 2002
• Nationality: Swedish
• Occupation: Cfo/Evp

CLARE, Anthony James

• Correspondence address: 119 Gassiot Road, London, SW17 8LD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 December 1996
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Solicitor

COOPER, William Gareth

• Correspondence address: Mount Charles House, Union Road, Bridge Canterbury, Kent, CT4 5JS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 March 1998
• Resigned on: 13 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTON, Lesley Anne

• Correspondence address: Channel House, Channel View Road, Dover, Kent, England, CT17 9TJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 May 2012
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: H R Director

CUNNINGHAM, Charles Howard

• Correspondence address: 50 Bathgate Road, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 December 1996
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Director

DEEBLE, Helen

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUNLOP, Graeme Dermott Stuart

• Correspondence address: 5 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 December 1996
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNER, John Phillip

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 November 2004
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fleet Director

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 March 1998
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOWARTH, Karl

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 February 2007
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LERENIUS, Bo

• Correspondence address: Gibraltargatan 7, Goteburg 41132, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 March 1998
• Resigned on: 7 August 1998
• Nationality: Swedish
• Occupation: Ceo Stenahinc Ab

MACKENZIE, Susan Mary

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2009
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ports Director

MACPHAIL, Bruce Dugald, Sir

• Correspondence address: Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 13 February 1998
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAHADEVA, Salinee

• Correspondence address: 117 Clarence Avenue, New Malden, Surrey, KT3 3TY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 December 1996
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Trainee Solicitor

ODINIUS, Andre

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2021
• Resigned on: 7 October 2022
• Nationality: German
• Country of residence: England
• Occupation: Company Director

OLSSON, Dan Sten

• Correspondence address: Bogatan 28, Gothenburg, S-412 72, Sweden
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 March 1998
• Resigned on: 13 August 2002
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

PETERS, Russell Dennis

• Correspondence address: Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 December 1996
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

RATCLIFFE, Sarah Elizabeth

• Correspondence address: 59b Grange Road, Sutton, Surrey, SM2 6SP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 November 2004
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEVERED, Bo Ingemar

• Correspondence address: Bergsbogatan 14, S431 38, Molndal, Sweden
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 August 1998
• Resigned on: 13 August 2002
• Nationality: Swedish
• Occupation: President & Chief Executive Of

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 on: 9 March 1998
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

STRETCH, David

• Correspondence address: Channel House Channel View Road, Dover, CT17 9TJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2018
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Robert Barclay

• Correspondence address: Old Rectory, Frilsham, Newbury, RG18 9XH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 March 2004
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1996
• Resigned on: 9 December 1996