Company information:
British India Steam Navigation Company Limited (No: 00000133)
Address: 16 PALACE STREET, LONDON, SW1E 5JQ
Status: Active
Incorporated: 29-Sep-1856
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: RASHED ALI HASSAN ABDULLA ( DOB: Jul-1971 From: Apr-2018 )
Current Director: RASHED ALI HASSAN ABDULLA ( DOB: Jul-1971 From: Apr-2018 )
Current Director: RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI ( DOB: Jul-1971 From: Apr-2018 )
Current Director: GANESH RAJ JAYARAMAN ( DOB: Sep-1964 From: Jan-2014 )
Current Director: SARMAD MEHMOOD QURESHI ( DOB: Dec-1970 From: May-2010 )
Current Director: JOHN MARK WOOLLACOTT ( DOB: Oct-1971 From: Jul-2023 )
Current Secretary: ZIAD EL CHAMI ( From: Jul-2023 )
Resigned Director: MOHAMMAD EBRAHIM ALI ALHASHIMY ( DOB: May-1985 From: Jun-2019 To: Jul-2023 )
Resigned Director: MANTRARAJ DIPAK BUDHDEV ( DOB: Aug-1986 From: Jun-2019 To: Nov-2021 )
Resigned Director: DAVID JOHN CHARLESWORTH ( DOB: May-1953 From: Nov-1995 To: Jul-1997 )
Resigned Director: ALASDAIR JOHN CLARKE ( DOB: May-1936 From: Sep-1991 To: Nov-1992 )
Resigned Director: FLEMMING DALGAARD ( DOB: Aug-1964 From: Apr-2008 To: Jan-2014 )
Resigned Director: MICHAEL DAVID DENCHFIELD ( DOB: May-1937 From: Jun-1991 To: Apr-1996 )
Resigned Director: RICHARD MICHAEL GRADON ( DOB: Apr-1959 From: Jul-1997 To: Jun-2006 )
Resigned Director: ADAM SALUSBURY HUMPHRYES ( DOB: Nov-1946 From: Sep-1992 To: Oct-1995 )
Resigned Director: GANESH RAJ JAYARAMAN ( DOB: Sep-1964 From: Jan-2014 To: Apr-2018 )
Resigned Director: JOHN MICHAEL LAVER ( DOB: Mar-1942 From: Oct-2000 To: Apr-2001 )
Resigned Director: DAVID JACK LEONARD ( DOB: Mar-1960 From: Dec-2004 To: Aug-2006 )
Resigned Director: NICHOLAS JOHN MONTEITH ( DOB: May-1953 From: Jul-1997 To: May-2002 )
Resigned Director: MICHAEL ELLIS MOORE ( DOB: Aug-1956 From: Jun-2006 To: Oct-2008 )
Resigned Director: MICHAEL OWEN ( DOB: Jan-1942 From: Jul-1997 To: Oct-2000 )
Resigned Director: TIMOTHY JAMES POWER ( DOB: Jan-1959 From: Oct-1992 To: Oct-1995 )
Resigned Director: SARMAD MEHMOOD QURESHI ( DOB: Dec-1970 From: May-2010 To: Jun-2019 )
Resigned Director: COLIN DOUGLAS RUMBLE ( DOB: Nov-1947 From: Sep-1991 To: Aug-1992 )
Resigned Director: SANDRA SCOTT ( DOB: Aug-1965 From: Apr-2001 To: Dec-2004 )
Resigned Director: MICHAEL JOHN SPENCER SEYMOUR ( DOB: Mar-1948 From: Jun-1991 To: Jul-1997 )
Resigned Director: DEREK SHAW ( DOB: Jun-1955 From: Jun-2006 To: Apr-2007 )
Resigned Director: PETER ARTHUR WALKER ( DOB: Jul-1953 From: Nov-1995 To: Jul-1997 )
Resigned Director: PETER ARTHUR WALKER ( DOB: Jul-1953 From: May-2002 To: Nov-2013 )
Resigned Director: PATRICK WILLIAM WALTERS ( DOB: Feb-1966 From: Apr-2007 To: Apr-2008 )
Resigned Director: JOHN MARK WOOLLACOTT ( DOB: Oct-1971 From: Apr-2007 To: May-2010 )
Resigned Secretary: MOHAMMAD ALHASHIMY ( From: Jun-2015 To: Jul-2023 )
Resigned Secretary: BERNADETTE ALLINSON ( From: Oct-2007 To: Jun-2015 )
Resigned Secretary: GUY ROBERT CHEESEMAN ( DOB: Mar-1947 From: Jun-1991 To: Jul-1997 )
Resigned Secretary: SAMEER DILEEP DAMLE ( From: Apr-2007 To: Oct-2007 )
Resigned Secretary: JOHN MICHAEL LAVER ( DOB: Mar-1942 From: Oct-2000 To: Apr-2001 )
Resigned Secretary: DAVID JACK LEONARD ( DOB: Mar-1960 From: Dec-2004 To: Aug-2006 )
Resigned Secretary: MICHAEL OWEN ( DOB: Jan-1942 From: Jul-1997 To: Oct-2000 )
Resigned Secretary: NICHOLAS HAYDN GLYNDWR REES ( DOB: Aug-1975 From: Aug-2006 To: Apr-2007 )
Resigned Secretary: SANDRA SCOTT ( DOB: Aug-1965 From: Apr-2001 To: Dec-2004 )
Persons of Significant Control:
The Peninsular And Oriental Steam Navigation Company, 16 Palace Street, London, SW1E 5JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)