P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

31 officers / 27 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: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Overnight Ropax

KRISTENSEN, Jesper

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 3 August 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

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: 15 February 2007
• Resigned on: 11 October 2019
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2006
• Resigned on: 15 February 2007

ABDULLA, Rashed Ali Hassan

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2019
• Resigned on: 2 August 2019
• Nationality: Emirati
• Country of residence: England
• Occupation: Director

AL DEHAIL, Arif Obaid

• Correspondence address: Channel House, Channel View Road, Dover, England, CT17 9TJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 July 2017
• Resigned on: 16 January 2019
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Company Director

ALHASHIMY, Mohammad Ebrahim Ali

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 July 2019
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, Christopher Bryan

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 August 2019
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ship Support Services Director

BELDER, Bastiaan

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 August 2019
• Resigned on: 29 May 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

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

BIN THENIYEH, Jamal Majed Khalfan

• Correspondence address: Dp World PO BOX 17000, Dubai, U A E
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 February 2007
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: Uae
• Occupation: Director

COTTON, Lesley Anne

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 August 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DEEBLE, Helen

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 February 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARTH, Karl

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 March 2007
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2006
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NARAYAN, Yuvraj

• Correspondence address: Street \31c, Villa \1, Umm Suqeim 1, Dubai, U.A.E.
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 February 2007
• Resigned on: 27 February 2018
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

NTULI, Ronald Sibongiseni

• Correspondence address: Channel House, Channel View Road, Dover, Kent, England, CT17 9TJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 April 2014
• Resigned on: 30 June 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

ODINIUS, Andre

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2021
• Resigned on: 31 May 2022
• Nationality: German
• Country of residence: England
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 December 2006
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAHIMULLAH, Junaid

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 February 2018
• Resigned on: 30 June 2019
• Nationality: Emirati
• Country of residence: Dubai
• Occupation: Director

RAIS, Saadi Abdul Rahim Hassan Al

• Correspondence address: Channel House, Channel View Road, Dover, Kent, England, CT17 9TJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 May 2014
• Resigned on: 30 June 2019
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Group Managing Director

RUNGE, Thorsten

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2020
• Resigned on: 31 May 2022
• Nationality: German
• Country of residence: Luxembourg
• 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: 2 August 2019
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Short Routes

WALPOLE, Robert Charles

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 July 2019
• Resigned on: 2 August 2019
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

WECHSLER, Tom

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 August 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Transformation Director

WOODS, Robert Barclay

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 August 2019
• Resigned on: 16 December 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 February 2007
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WOOLLACOTT, John Mark

• Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 August 2019
• Resigned on: 31 May 2022
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director