P&O FERRYMASTERS LIMITED

Company number NI004115

45 officers / 39 resignations

KACHELO, Anoushka Rafia

• Correspondence address: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• Role (Active): Secretary
• Appointed on: 31 December 2024

CASSIDY, Christopher Neil

• Correspondence address: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 August 2007
• 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: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 3 September 2024
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director

NIEBERGALL, Timm Ulrich

• Correspondence address: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• 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: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• 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 Portugal, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 31 May 2020

CASSIDY, Christopher Neil

• Correspondence address: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 31 March 2022

MITCHELL, Amelia

• Correspondence address: Channel House, Channel View Road, Dover, Kent, England, CT17 9TJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 31 December 2024

ROGERS, Peter John

• Correspondence address: 4 The Shrubbery, Valley Road, Barham, Canterbury, CT4 6NU
• Role (Resigned): Secretary
• Appointed on: 30 July 1958
• Resigned on: 28 April 2006
• Nationality: British

BELDER, Bastiaan

• Correspondence address: Limes 90, 3176 Te Poortugaal, Netherlands
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 July 2000
• Resigned on: 31 May 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Qualified Accountant

BELL, Janette Susan

• Correspondence address: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• 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

BLOMME, Wim Albert Aster

• Correspondence address: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2009
• Resigned on: 31 May 2020
• Nationality: Belgian
• Country of residence: Poland
• Occupation: Intermodal Divisional Director

BOG, Murat

• Correspondence address: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 July 2019
• Resigned on: 31 March 2022
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

BRAAM, Herman Hendrik

• Correspondence address: Kostverlorenstraat 18, 2042 Zandvoort, 2042, Netherlands
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2006
• Resigned on: 31 August 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BRADSHAW, John

• Correspondence address: 28 Hillside Meadows, Fordham, Ely, Cambridge, CB7 5PJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 July 1958
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Transport Executive

CASSIDY, Christopher Neil

• Correspondence address: 2a Redlands Crescent, Port Of Larne Business Park, Redlands Crescent, Larne, BT40 1FF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 August 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEEBLE, Helen

• Correspondence address: Scarbutts Manor, The Street, Boughton-Under-Blean, Faversham, ME13 9AP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 December 2002
• 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: 20 March 1997
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Executive

DUVAL, Jean-Francois

• Correspondence address: 27 Talbot Avenue, Bournemouth, Dorset, BH3 7HS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 December 2002
• Resigned on: 30 October 2004
• Nationality: French
• Occupation: Commercial Director

EDWARDS, Michael Reginald

• Correspondence address: Ashgrove House, Panton Road, East Barkwith, Lincolnshire, LN8 5LG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 5 April 2000
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILL, Barry

• Correspondence address: Pink Cottage, Water Run, Hitcham, Suffolk, IP7 7LN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 July 1958
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Transport Engineer

HOLMBLAD, Ulf

• Correspondence address: Rexius Vag 9, Se-439 33 Onsala, Sweden
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 July 1958
• Resigned on: 1 June 2001
• Nationality: Swedish
• Occupation: Transport Executive

IMISSON, David Victor

• Correspondence address: 29 Bloomsfield, Burwell, Cambridge, Cambridgeshire, CB50RA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 May 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Communications Director

JONES, Phillip David Maitland

• Correspondence address: 35 Queens Park South Drive, Bournemouth, Dorset, England, BH8 9BH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2010
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KRISTENSEN, Jesper

• Correspondence address: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• 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

MENHEERE, Jules

• Correspondence address: Titus Brandsmalaan4, 5342 Es Oss, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 October 2006
• Resigned on: 1 June 2009
• Nationality: Dutch
• Occupation: Contract Logistcs Director

MEYRICK, Robert Ian

• Correspondence address: 33 Bluebell Close, Thornton Cleveleys, Lancashire, FY5 2ZJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 2006
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: General Manager

MULDER, Mark Eltjo

• Correspondence address: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2014
• Resigned on: 31 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Contract Logistics Director

MULDER, Mark Eltjo

• Correspondence address: 6679 Dl Oosterhout, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2006
• Resigned on: 15 January 2010
• Nationality: Dutch
• Occupation: Commerical Director

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

• Correspondence address: Unit 2, Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland, BT40 1AJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2022
• Resigned on: 31 December 2024
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

OSEN, Gideon Paul

• Correspondence address: 2 Lingmore Close, Chigwell, Essex, IG7 6LH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 July 1958
• Resigned on: 6 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PETERS, Russell Dennis

• Correspondence address: Dene Farm, Mans Hill, Bossingham, Canterbury, CT4 6ED
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 December 2002
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Managing Director

REID, Andrew Robin

• Correspondence address: Briarcroft, Attleton Green, Wickhambrook, CB8 8YB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 March 2000
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Finance Director

RICE, Charles James

• Correspondence address: Home Farm, The Street, Drinkstone, Woolpit, Suffolk, IP30 9SX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 July 1958
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Executive

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