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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)

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