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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)

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