Company information:
P&O European Ferries (Portsmouth) Limited (No: 00801658)
Address: CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT17 9TJ
Status: Active
Incorporated: 20-Apr-1964
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 50100 - Sea and coastal passenger water transport
Current Director: JANETTE SUSAN BELL ( DOB: Jul-1964 From: May-2012 )
Current Director: LESLEY ANNE COTTON ( DOB: Dec-1965 From: Feb-2011 )
Current Director: PETER DOUGLAS GERALD HEBBLETHWAITE ( DOB: Mar-1971 From: Apr-2022 )
Current Director: KARL HOWARTH ( DOB: Nov-1964 From: Feb-2007 )
Current Director: PRASAD NARAYAN ( DOB: Nov-1968 From: Aug-2022 )
Current Director: PRASAD NARAYAN ( DOB: Nov-1968 From: Aug-2022 )
Current Secretary: ELLICE DUGARD ( From: Oct-2019 )
Resigned Director: TERENCE CHARLES CAIRNS ( DOB: Jul-1947 From: Feb-2008 To: Jul-2009 )
Resigned Director: CHARLES HOWARD CUNNINGHAM ( DOB: Sep-1945 From: Dec-1992 To: Sep-2002 )
Resigned Director: RONALD FRANS MARIE DAELMAN ( DOB: Sep-1949 From: Mar-2008 To: Apr-2011 )
Resigned Director: JAMES ALAN DAVENPORT ( DOB: Aug-1942 From: Dec-1992 To: Mar-2000 )
Resigned Director: JEAN PIERRE DECAIX ( DOB: Feb-1944 From: Dec-1992 To: Mar-1995 )
Resigned Director: HELEN DEEBLE ( DOB: Sep-1961 From: Sep-2002 To: Dec-2017 )
Resigned Director: GRAEME DERMOTT STUART DUNLOP ( DOB: Jun-1942 From: Dec-1992 To: Sep-2002 )
Resigned Director: SIMON JAMES EDSALL ( DOB: Feb-1967 From: Mar-2000 To: Oct-2002 )
Resigned Director: JOHN PHILLIP GARNER ( DOB: Nov-1956 From: Jul-2005 To: Jan-2019 )
Resigned Director: KARL HOWARTH ( DOB: Nov-1964 From: Feb-2007 To: Mar-2022 )
Resigned Director: SIMON RICHARD JOHNSON ( DOB: Feb-1961 From: Mar-2008 To: Apr-2011 )
Resigned Director: CHRISTOPHER JOHN LAMING ( DOB: Dec-1956 From: Mar-2008 To: Apr-2011 )
Resigned Director: NICHOLAS PAUL LOADER ( DOB: Jan-1962 From: Apr-2001 To: Jun-2003 )
Resigned Director: SUSAN MARY MACKENZIE ( DOB: Aug-1961 From: Jul-2009 To: May-2018 )
Resigned Director: ANTHONY DAVID MARSH ( DOB: May-1944 From: Dec-2002 To: Jun-2005 )
Resigned Director: RICHARD LESLIE MARTIN ( DOB: Oct-1940 From: Dec-1992 To: Dec-1996 )
Resigned Director: CLIVE ANDREW MOWATT ( DOB: Oct-1948 From: Mar-2008 To: Mar-2009 )
Resigned Director: MICHAEL CHARLES O'DWYER ( DOB: May-1953 From: Mar-2008 To: Nov-2010 )
Resigned Director: TINA MARY OAKLEY ( DOB: Nov-1959 From: Mar-2009 To: Sep-2010 )
Resigned Director: RUSSELL DENNIS PETERS ( DOB: Apr-1948 From: Sep-2002 To: Apr-2006 )
Resigned Director: SARAH ELIZABETH RATCLIFFE ( DOB: Apr-1964 From: Jul-2005 To: Feb-2007 )
Resigned Director: ANDREW REEVES ( DOB: Nov-1961 From: Mar-2008 To: Sep-2010 )
Resigned Director: JEFFREY RICHARD RICHARDS ( DOB: May-1950 From: Aug-1993 To: Apr-2001 )
Resigned Director: MICHAEL JOHN RIDLEY ( DOB: Dec-1944 From: Sep-2002 To: Dec-2004 )
Resigned Director: LESLIE COULSON STEPHENSON ( DOB: May-1925 From: Dec-1992 To: May-1994 )
Resigned Director: DAVID STRETCH ( DOB: Nov-1968 From: Aug-2020 To: Nov-2021 )
Resigned Director: LAWRENCE NIGEL STROVER ( DOB: Sep-1949 From: Aug-1993 To: Jul-1999 )
Resigned Director: EDWARD FRANK WARD ( DOB: Jul-1944 From: Dec-1994 To: Jun-2003 )
Resigned Secretary: CHARLES HOWARD CUNNINGHAM ( DOB: Sep-1945 From: Mar-1998 To: Apr-2002 )
Resigned Secretary: SUSAN FRANCES KITCHIN ( DOB: Jun-1967 From: Nov-2004 To: Oct-2019 )
Resigned Secretary: JOHN GRAHAM LANGFORD ( DOB: May-1949 From: Jun-2003 To: Jan-2004 )
Resigned Secretary: NICHOLAS PAUL LOADER ( DOB: Jan-1962 From: Apr-2002 To: Jun-2003 )
Resigned Secretary: SANDRA SCOTT ( DOB: Aug-1965 From: Jan-2004 To: Nov-2004 )
Persons of Significant Control:
P&O Ferries Division Holdings Ltd, Channel House Channel View Road, Dover, CT17 9TJ, England: Has significant influence or control (Notified: 2016-04-06)