P&O MARITIME SERVICES (UK) LIMITED

Company number 03438606

32 officers / 29 resignations

POPOV, Radostin Georgiev

• Correspondence address: Apartment 504, Marina Quays East, Dubai Marina, Dubai, United Arab Emirates
• Role (Active): Secretary
• Appointed on: 11 May 2020

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad, Mr.

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 August 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

POPOV, Radostin Georgiev

• Correspondence address: Apartment 504, Marina Quays East, Dubai Marina, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 January 2017
• Nationality: Bulgarian
• Country of residence: United Arab Emirates
• Occupation: Director

ALLINSON, Bernadette

• Correspondence address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 8 December 2013
• Nationality: Other

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

EARLES, Alastair Gavin

• Correspondence address: Th04, Marina Residence 6, The Palm, Jumeirah, Dubai, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 8 December 2013
• Resigned on: 11 May 2020

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 on: 28 October 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1997
• Resigned on: 28 October 1997

ALHASHIMY, Mohammad Ebrahim Ali

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 27 August 2012
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Governance & Company Secretariat Manager

ANTOLOVIC, Rado, Mr.

• Correspondence address: Nuran Serviced Residences Al Majara 4, Street H, District 4, Dubai Marina, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 July 2013
• Resigned on: 11 May 2020
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Managing Director

BREWER, Ross Henry

• Correspondence address: 11 Heath Street, Sandringham, Victoria 3191, Australia
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 November 2002
• Resigned on: 26 July 2004
• Nationality: Australian
• Occupation: Managing Director Shipping

CAMPBELL, John Alexander

• Correspondence address: 94-96, Corriedale Crescent, Park Orchards, Melbourne, Victoria, Australia, 3114
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 March 2009
• Resigned on: 10 February 2012
• Nationality: Australian
• Occupation: Executive Director

EDSALL, Simon James

• Correspondence address: Cross House, High Street, East Meon, Hampshire, GU32 1NW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 August 2004
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 28 October 1997
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HELWEG, Martin, Mr.

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 August 2023
• Resigned on: 14 October 2024
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Director

HOMSEY, Joseph Michael

• Correspondence address: 87 The Righi, Eaglemont, Victoria 3084, Australia
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 November 2002
• Resigned on: 30 June 2003
• Nationality: Australian
• Occupation: Director

KING, Richard Andrew

• Correspondence address: 5 Nott Street, Melbourne, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 July 2004
• Resigned on: 1 August 2012
• Nationality: New Zealand
• Occupation: Co Director

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 Director

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

LORD, John Robert

• Correspondence address: 37 Brighton Street, Melbourne, Victoria 3191, Australia
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 July 2004
• Resigned on: 19 February 2009
• Nationality: Australian
• Occupation: Coy Director

MONTEITH, Nicholas John

• Correspondence address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 October 1997
• Resigned on: 31 May 2002
• 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 on: 28 October 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

PRICE, Stewart Campbell

• Correspondence address: 21 Bell Street, Seddon, Victoria, Australia, 3011
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 March 2009
• Resigned on: 30 September 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

ROWAN, Alan

• Correspondence address: Mountain Ash, Derry Donnell North, Oranmore, Galway, Ireland
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 March 2009
• Resigned on: 11 January 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

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: Cahrtered Secretary

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

WALLIA, Raj Jit Singh

• Correspondence address: Villa #29, Street No. 31c Umm Suqeim, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 August 2012
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Deputy Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1997
• Resigned on: 28 October 1997