Company information:
P&O Ferries Division Pension Trustees Limited (No: 06441998)
Address: CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT17 9TJ
Status: Active
Incorporated: 30-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 50100 - Sea and coastal passenger water transport
Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Mar-2011 )
Current Director: LESLEY ANNE COTTON ( DOB: Dec-1965 From: Aug-2011 )
Current Director: IAN GADENNE ( DOB: Oct-1954 From: Jan-2014 )
Current Director: PHILIP CHARLES HILLS ( DOB: Feb-1975 From: Jul-2023 )
Current Director: DOUGLAS JOHNSTON ( DOB: Sep-1952 From: Jul-2016 )
Current Director: RAPINDER KAUR ( DOB: Apr-1964 From: Jul-2023 )
Current Director: CHRISTOPHER JOHN LAMING ( DOB: Dec-1956 From: Nov-2010 )
Current Secretary: ELLICE DUGARD ( From: Oct-2019 )
Current Secretary: JAMES HANLON ( From: Mar-2020 )
Resigned Director: DAVID GEORGE ANDREWS ( From: Nov-2007 To: Nov-2010 )
Resigned Director: JONATHAN HUGH BELL ( From: Nov-2007 To: Dec-2013 )
Resigned Director: ROBERT HUGH BRIDGES ( From: Nov-2007 To: Mar-2011 )
Resigned Director: DAVID GRAHAM CLEMENTS ( From: Apr-2009 To: Oct-2013 )
Resigned Director: GRENVILLE NIGEL DAVIES ( From: Jan-2014 To: Mar-2016 )
Resigned Director: TIMOTHY JAMES ( DOB: May-1962 From: Mar-2020 To: Jul-2023 )
Resigned Director: SUSAN FRANCES KITCHIN ( DOB: Jun-1967 From: Nov-2007 To: Oct-2019 )
Resigned Director: CLIVE ANDREW MOWATT ( DOB: Oct-1948 From: Nov-2007 To: Jun-2009 )
Resigned Director: DAVID MALCOLM NEWTON ( From: Nov-2007 To: Apr-2009 )
Resigned Director: TINA MARY OAKLEY ( DOB: Nov-1959 From: Jul-2009 To: Sep-2010 )
Resigned Secretary: SUSAN FRANCES KITCHIN ( DOB: Jun-1967 From: Nov-2007 To: Oct-2019 )
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)