P&O FERRIES SHIP MANAGEMENT LIMITED

Company number 03359126

24 officers / 21 resignations

MITCHELL, Amelia

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

HEBBLETHWAITE, Peter Douglas Gerald

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NARAYAN, Prasad

• Correspondence address: Channel House, Channel View Road, Dover, Kent, 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

DUGARD, Ellice

• Correspondence address: Channel House, Channel View Road, Dover, Kent, 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, Kent, 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 April 1997
• Resigned on: 11 January 2004
• Nationality: British

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: 18 April 1997
• Resigned on: 18 April 1997

BELL, Janette Susan

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2018
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHASTON, Michael

• Correspondence address: Flat 7 Harbour Point, The Stade, Folkestone, Kent, CT19 6RB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 April 1997
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Director

CUNNINGHAM, Charles Howard

• Correspondence address: 50 Bathgate Road, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 April 1997
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Director

DEEBLE, Helen

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 March 1998
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNER, John Phillip

• Correspondence address: Channel House, Channel View Road, Dover, Kent, 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: 9 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOWARTH, Karl

• Correspondence address: Channel House, Channel View Road, Dover, Kent, 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

LANGFORD, John Graham

• Correspondence address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 March 1998
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Company Secretary

MOWATT, Clive Andrew

• Correspondence address: Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 1999
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKLEY, Tina Mary

• Correspondence address: Corner Cottage, 1 Pages Croft, Wokingham, Berkshire, RG40 2HW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 March 2009
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr 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: 18 April 1997
• 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

RIDLEY, Michael John

• Correspondence address: Springfields Duck Street, Elham, Canterbury, Kent, CT4 6TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 April 1997
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRETCH, David

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 August 2020
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Roger Stephen

• Correspondence address: 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 March 1998
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Human Resources

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 April 1997
• Resigned on: 18 April 1997