THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Company number ZC000073

68 officers / 63 resignations

EL CHAMI, Ziad

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Secretary
• Appointed on: 19 July 2023

ABDULLA, Rashed Ali Hassan

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 April 2018
• Nationality: Emirati
• Country of residence: England
• Occupation: Svp & Md Europe & Russia

BHIKABHAI, Bhavini

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp People - Europe Region

QUARTEY, Eric Kwatei

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Analysis

WOOLLACOTT, John Mark

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 25 November 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Ports And Terminals-Europe

ALHASHIMY, Mohammad

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 19 July 2023

ALLINSON, Bernadette

• Correspondence address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 25 February 2007
• Resigned on: 15 June 2015
• Nationality: Other

CROSSMAN, John Malcolm, Lieutenant Commander

• Correspondence address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director & Company Secretary

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 21 September 2005
• Nationality: British

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 31 August 2006
• Nationality: British

REES, Nicholas Haydn Glyndwr

• Correspondence address: 80 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 25 February 2007
• Nationality: British
• Occupation: Solicitor

ALHASHIMY, Mohammad Ebrahim Ali

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 20 November 2017
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & Board Legal Advisor

ANDERSON, Douglas William

• Correspondence address: Flat 15 27 Ennismore Gardens Mew, London, SW7 1HZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2001
• Resigned on: 31 July 2002
• Nationality: Australian
• Occupation: Executive Director

BAILLIE, Brian William

• Correspondence address: 11 De Milha Road, Hunters Hill, New South Wales 2110, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 24 May 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

BILKEY, H Edward

• Correspondence address: Villa, Umm A1 Sheif Street, Umm Sequeim, Dubai, Uae
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 8 March 2006
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Company Director

BIN SULAYEM, Sultan Ahmad Sultan

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 January 2016
• Resigned on: 16 May 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Group Chairman & Chief Executive Officer

BIN THANIAH, Jamal Majid

• Correspondence address: Al Wasl Road, Al Safa Area Villa No.52 Jumeirah, Dubai, Dubai 17000, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 March 2006
• Resigned on: 31 January 2017
• Nationality: Uae
• Occupation: Company Director

BLACK, Alistair Kellas

• Correspondence address: 8 Walburton Road, Purley, Surrey, CR8 3DH
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 24 May 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

BROWN, David Martin, Sir

• Correspondence address: Bridleway Cottage, Stanmore, Beedon, Newbury, Berkshire, United Kingdom, RG20 8SR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 January 2002
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Motorola Ltd

BUDHDEV, Mantraraj Dipak

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 2 January 2019
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAZALET, Peter Grenville, Sir

• Correspondence address: 18 Whistlers Avenue, London, SW11 3TS
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 24 May 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

COLLINS, John Alexander, Sir

• Correspondence address: Flat A12 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 June 1998
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Chief Executive

COUSINS, Richard John

• Correspondence address: Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 December 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CROSSMAN, John Malcolm, Lieutenant Commander

• Correspondence address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 23 March 1994
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Director & Company Secretary

CURIN, Joanne Elizabeth

• Correspondence address: 39 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 October 2000
• Resigned on: 5 March 2003
• Nationality: New Zealander
• Occupation: Finance Director

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 April 2008
• Resigned on: 17 January 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Svp & Managing Director

DUNLOP, Graeme Dermott Stuart

• Correspondence address: 5 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 24 May 1991
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERARD, Frederick Michael

• Correspondence address: Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2001
• Resigned on: 31 December 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chairman Of F T Everard

FORD, Peter John

• Correspondence address: 16 The Drive, London, SW20 8TG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 24 May 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

FOY, Peter

• Correspondence address: 5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 July 1996
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Management Consultant

GALPIN, Rodney Desmond

• Correspondence address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 17 January 1996
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Company Director

GILLINGWATER, Richard Dunnell

• Correspondence address: 2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2006
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Civil Servant

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 June 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAMBRO, Charles Eric Alexander, Rt Hon Lord

• Correspondence address: 69 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 24 May 1991
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Chairman Guardian Royal Exchan

HARDING, Timothy John Randolph

• Correspondence address: 7 Paradise Walk, London, SW3 3LJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 24 May 1991
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Company Director

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