Company information:
P&O Ship Management (Irish Sea) Limited (No: 00971533)
Address: CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT17 9TJ
Status: Active
Incorporated: 02-Mar-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 50100 - Sea and coastal passenger water transport
Current Director: JANETTE SUSAN BELL ( DOB: Jul-1964 From: Jan-2018 )
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: Oct-1968 From: Aug-2022 )
Current Secretary: ELLICE DUGARD ( From: Oct-2019 )
Resigned Director: JOHN BRADSHAW ( DOB: Jul-1952 From: Dec-1997 To: Jul-1998 )
Resigned Director: ANTHONY JOHN BERNARD CREAN ( DOB: May-1934 From: Mar-1994 To: May-1995 )
Resigned Director: JOHN MALCOLM CROSSMAN ( DOB: Oct-1940 From: May-1991 To: Mar-1994 )
Resigned Director: HELEN DEEBLE ( DOB: Sep-1961 From: Apr-2004 To: Dec-2017 )
Resigned Director: PETER DONNELLY ( DOB: Mar-1947 From: Feb-1996 To: Jun-2001 )
Resigned Director: KARL HOWARTH ( DOB: Nov-1964 From: Feb-2007 To: Mar-2022 )
Resigned Director: JOHN HOWARD KEARSLEY ( DOB: Jul-1948 From: Mar-1994 To: Jun-2001 )
Resigned Director: RICHARD STEVEN LEIGH ( From: Jun-2001 To: Jul-2004 )
Resigned Director: NICHOLAS JOHN MONTEITH ( DOB: May-1953 From: May-1991 To: Mar-1994 )
Resigned Director: DEREK MUNT ( DOB: Jul-1934 From: Mar-1994 To: Jul-1995 )
Resigned Director: MICHAEL OWEN ( DOB: Jan-1942 From: May-1991 To: Mar-1994 )
Resigned Director: JAMES HENDRY PATON ( DOB: Jul-1936 From: Mar-1994 To: Jul-1996 )
Resigned Director: RUSSELL DENNIS PETERS ( DOB: Apr-1948 From: Apr-2004 To: Apr-2006 )
Resigned Director: SARAH ELIZABETH RATCLIFFE ( DOB: Apr-1964 From: Apr-2006 To: Feb-2007 )
Resigned Director: MICHAEL JOHN RIDLEY ( DOB: Dec-1944 From: Apr-2004 To: Dec-2004 )
Resigned Director: DAVID STRETCH ( DOB: Nov-1968 From: Aug-2020 To: Nov-2021 )
Resigned Director: JONATHAN ROSS WHITE ( DOB: Dec-1952 From: Oct-1997 To: Apr-2004 )
Resigned Secretary: SUSAN FRANCES KITCHIN ( DOB: Jun-1967 From: Nov-2004 To: Oct-2019 )
Resigned Secretary: RICHARD STEVEN LEIGH ( From: Jul-1998 To: Jul-2004 )
Resigned Secretary: DAVID JACK LEONARD ( DOB: Mar-1960 From: Dec-2004 To: May-2005 )
Resigned Secretary: MICHAEL OWEN ( DOB: Jan-1942 From: May-1991 To: Mar-1994 )
Resigned Secretary: SANDRA SCOTT ( DOB: Aug-1965 From: Jul-2004 To: Nov-2004 )
Resigned Secretary: COLIN GREENOUGH SMITH ( DOB: Sep-1933 From: Mar-1994 To: Aug-1996 )
Resigned Secretary: PAUL THOMAS THOMSON ( DOB: Feb-1962 From: Aug-1996 To: Jul-1998 )
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)