Company information:
P&O Ferries Ship Management Limited (No: 03359126)
Address: CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT17 9TJ
Status: Active
Incorporated: 18-Apr-1997
Accounts Next Due: 31-Dec-2023
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: Nov-1968 From: Aug-2022 )
Current Director: PRASAD NARAYAN ( DOB: Nov-1968 From: Aug-2022 )
Current Secretary: ELLICE DUGARD ( From: Oct-2019 )
Resigned Director: MICHAEL CHASTON ( DOB: Jan-1945 From: Apr-1997 To: Mar-1998 )
Resigned Director: CHARLES HOWARD CUNNINGHAM ( DOB: Sep-1945 From: Apr-1997 To: Mar-1998 )
Resigned Director: HELEN DEEBLE ( DOB: Sep-1961 From: Mar-1998 To: Dec-2017 )
Resigned Director: JOHN PHILLIP GARNER ( DOB: Nov-1956 From: Nov-2004 To: Jan-2019 )
Resigned Director: RICHARD MICHAEL GRADON ( DOB: Apr-1959 From: Mar-1998 To: Mar-1998 )
Resigned Director: KARL HOWARTH ( DOB: Nov-1964 From: Feb-2007 To: Mar-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: JOHN GRAHAM LANGFORD ( DOB: May-1949 From: Mar-1998 To: Mar-1998 )
Resigned Director: CLIVE ANDREW MOWATT ( DOB: Oct-1948 From: Oct-1999 To: Mar-2009 )
Resigned Director: TINA MARY OAKLEY ( DOB: Nov-1959 From: Mar-2009 To: Sep-2010 )
Resigned Director: RUSSELL DENNIS PETERS ( DOB: Apr-1948 From: Apr-1997 To: Apr-2006 )
Resigned Director: SARAH ELIZABETH RATCLIFFE ( DOB: Apr-1964 From: Nov-2004 To: Feb-2007 )
Resigned Director: MICHAEL JOHN RIDLEY ( DOB: Dec-1944 From: Apr-1997 To: Dec-2004 )
Resigned Director: DAVID STRETCH ( DOB: Nov-1968 From: Aug-2020 To: Nov-2021 )
Resigned Director: ROGER STEPHEN THOMAS ( DOB: Jun-1948 From: Mar-1998 To: Aug-1999 )
Resigned Secretary: SUSAN FRANCES KITCHIN ( DOB: Jun-1967 From: Nov-2004 To: Oct-2019 )
Resigned Secretary: JOHN GRAHAM LANGFORD ( DOB: May-1949 From: Apr-1997 To: Jan-2004 )
Resigned Secretary: SANDRA SCOTT ( DOB: Aug-1965 From: Jan-2004 To: Nov-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Persons of Significant Control:
P&O Ferries Division Holdings Ltd, Channel House Channel View Road, Dover, CT17 9TJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)