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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)

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