P & O FERRYMASTERS HOLDINGS LIMITED

Company number 04538639

30 officers / 23 resignations

MITCHELL, Amelia

• Correspondence address: Channel House, Channel View Road, Dover, Kent, England, CT17 9TJ
• Role (Active): Secretary
• Appointed on: 1 April 2022

CASSIDY, Christopher Neil

• Correspondence address: Wherstead Park, Wherstead, Ipswich, Suffolk, England, IP9 2WG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Finance Director

HEBBLETHWAITE, Peter Douglas Gerald

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

JAYARAMAN, Ganesh Raj

• Correspondence address: Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 3 September 2024
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

• Correspondence address: Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 April 2022
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

NIEBERGALL, Timm Ulrich

• Correspondence address: Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ULDBJERG, Jesper Boegh

• Correspondence address: Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 9 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BELDER, Bastiaan

• Correspondence address: Limes 90, 3176 Te Poortugaal, Netherlands
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 31 May 2020
• Nationality: Dutch

CASSIDY, Christopher Neil

• Correspondence address: Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG
• Role (Resigned): Secretary
• Appointed on: 31 May 2020
• Resigned on: 31 March 2022

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: 23 April 2007
• Nationality: British

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

REES, Nicholas Haydn Glyndwr

• Correspondence address: 80 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Solicitor

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• 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: 18 September 2002
• Resigned on: 18 September 2002

BELDER, Bastiaan

• Correspondence address: Limes 90, 3176 Te Poortugaal, Netherlands
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 May 2007
• Resigned on: 31 May 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

BELL, Janette Susan

• Correspondence address: Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG
• 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

BRADSHAW, John

• Correspondence address: 28 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 March 2007
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DEEBLE, Helen

• Correspondence address: Scarbutts Manor The Street, Boughton Under Blean, Faversham, Kent, ME13 9AP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 March 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLEY, Graham Neil

• Correspondence address: 6 Ealham Close, Canterbury, Kent, CT4 7BW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 May 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Executive

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRISTENSEN, Jesper

• Correspondence address: Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2022
• Resigned on: 3 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: 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

MOORE, Michael Ellis

• Correspondence address: Villa No 1, 22a Street, Al Wasl, Dubai PO BOX 17000
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 August 2006
• Resigned on: 30 March 2007
• Nationality: American
• Occupation: Senior Vice President Commerci

RUNGE, Thorsten

• Correspondence address: Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2020
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 September 2002
• 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: 31 August 2006
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STRETCH, David

• Correspondence address: Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 September 2020
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Peter Arthur

• Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 September 2002
• Resigned on: 20 April 2007
• 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: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002