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mantraraj budhdev

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BUDHDEV, Mantraraj Dipak
Nationality: British
Address: SW1E 5JQ, England

SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484
LIVE
Date Incorporated:

LEWIS, Francis Christopher
Director - Resigned
Appointed: 2010-02-01
Resigned: 2019-09-30

LOADER, Nicholas Paul
Director - Active
Appointed: 2005-04-25

VAN DEN BOSCH, Dirk
Director - Active
Appointed: 2018-05-15

WOODS, Robert Barclay
Director - Active
Appointed: 1991-12-19

ADAM, Richard John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2007-02-28

BAILLIE, Alistair
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-01-29

BIN DAMITHAN ALQMZI, Abdulla Mohammed Abdulla Saeed
Director - Resigned
Appointed: 2012-07-16
Resigned: 2018-04-16

BUCKLEY, John William
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-04-25

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2011-02-25
Resigned: 2015-10-30

BURGESS, Andrew Richard
Director - Resigned
Appointed: 1997-01-28
Resigned: 1998-02-16

CHANNING, Raymond Alastair
Director - Resigned
Appointed:
Resigned: 1997-02-14

CIORAN, Eduard Liviu
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-12-16

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-10-30

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-22
Resigned: 2015-04-02

DAWES, Bruce Leonard Archer
Director - Resigned
Appointed:
Resigned: 1998-03-31

DENCHFIELD, Michael David
Director - Resigned
Appointed:
Resigned: 1996-04-16

DOUGLAS, Jane Elizabeth
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-12-16

DUNN, Dennis
Director - Resigned
Appointed: 1998-07-03
Resigned: 2002-03-31

FRATER, Jamie
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-10-31

GIBSON, Michael Andrew
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-08-31

HATCHETT, Alan George
Director - Resigned
Appointed:
Resigned: 1991-12-16

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-04-16

JONES, Peter Anthony
Director - Resigned
Appointed: 2007-03-30
Resigned: 2013-04-02

KENT, Andrew Stewart
Director - Resigned
Appointed: 1991-12-16
Resigned: 2005-03-31

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2007-02-28
Resigned: 2011-02-25

KIRSOP, Charles Kenneth James
Director - Resigned
Appointed:
Resigned: 1991-10-17

LERENIUS, Bo Ake
Director - Resigned
Appointed: 1999-06-14
Resigned: 2007-03-30

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-08-24

MALCOLM, Ian Bruce
Director - Resigned
Appointed: 2018-05-15
Resigned: 2018-12-06

MASON, Anthony John
Director - Resigned
Appointed: 1994-04-12
Resigned: 1997-01-13

MASON, Campbell Dermot Nelson
Director - Resigned
Appointed: 2007-04-11
Resigned: 2009-12-11

MCCLEAN, James Constantine Stuart
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-05-13

MILLER, Clifford Leroy
Director - Resigned
Appointed:
Resigned: 1994-03-16

MORRISON, Douglas Downie
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-12-31

ORANGE, Charles William
Director - Resigned
Appointed: 1997-02-14
Resigned: 1991-12-16

PIKE, Peter Graham
Director - Resigned
Appointed: 1991-09-30
Resigned: 1992-08-27

PUDDEN, Martin William
Director - Resigned
Appointed:
Resigned: 1991-09-30

RAVENSCROFT, Malcolm Frederick
Director - Resigned
Appointed: 1998-07-03
Resigned: 1999-02-22

RICKCORD, Jeremy James Lennox
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-01-29

RIDEHALGH, Nicholas James
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-10-30

ROELS, Roger
Director - Resigned
Appointed: 2006-06-23
Resigned: 2007-04-11

ROELS, Roger
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-12-09

SENG, Teo Chin, Svp
Director - Resigned
Appointed: 2016-12-16
Resigned: 2018-05-15

SIMM, Ian David Cameron
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-08-03

SMITH, Andrew William
Director - Resigned
Appointed: 1997-05-13
Resigned: 1999-02-22

WALKER, Peter Arthur
Director - Resigned
Appointed: 1996-04-16
Resigned: 1997-01-15

WALTERS, Patrick William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-05-26

WARD, Marion Olivia
Director - Resigned
Appointed: 1991-12-16
Resigned: 1997-05-31

WEST, Nicholas Antony
Director - Resigned
Appointed: 2001-05-26
Resigned: 2006-06-23

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

SCHULZE, Ernst Theodoor Alexander
Director - Active
Appointed: 2019-09-23

SHAOUL, Alan
Director - Active
Appointed: 2019-02-01

ALHASHIMY, Mohammad
Secretary - Active
Appointed: 2016-04-01

CATTELL, Michael Anthony Perrier
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

GIBSON, Michael Andrew
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2002-08-31

LOADER, Nicholas Paul
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2016-04-01

WALTERS, Patrick William
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2005-04-25

WILKIN, Graham John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1998-10-01

LONDON GATEWAY PORT LIMITED
04341592
LIVE
Date Incorporated:

LEWIS, Francis Christopher
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-09-30

LOADER, Nicholas Paul
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-07-11

SHAOUL, Alan
Director - Active
Appointed: 2019-02-01

VAN DEN BOSCH, Dirk
Director - Resigned
Appointed: 2018-05-15
Resigned: 2021-11-14

WOODS, Robert Barclay
Director - Active
Appointed: 2018-05-15

ALABBAR, Adnan Ali Rashid
Director - Resigned
Appointed: 2009-04-07
Resigned: 2016-12-16

ALBASTAKI, Mahmood Ahmed Abdulla
Director - Resigned
Appointed: 2015-09-30
Resigned: 2016-12-16

BAILLIE, Alistair
Director - Resigned
Appointed: 2001-12-17
Resigned: 2005-06-01

BIN SULAYEM, Sultan Ahmad Sultan
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-05-15

BISMIRE, Timothy Regis
Director - Resigned
Appointed: 2008-12-10
Resigned: 2011-12-09

BROWN, Justine Maria Parker
Director - Resigned
Appointed: 2014-12-15
Resigned: 2016-12-16

CLARKE, Graeme Ingram
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-03-26

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-03-09

EDSALL, Simon James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-06

FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-05-15

HEATH JR., Charles Samuel, Senior Vp & Md
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-05-15

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-05

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2014-05-07
Resigned: 2018-04-16

MALCOLM, Ian Bruce
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-09-01

MEABY, Charles Ragnar Walter
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-03-05

MOORE, Simon Nicholas
Director - Resigned
Appointed: 2006-06-30
Resigned: 2016-04-01

OAKERVEE, Douglas Edwin, Sir
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-06-30

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2011-03-30
Resigned: 2018-05-15

SEYMOUR, Michael John Spencer
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-09-19

SHARAF, Alsayed Mohd Hussain, Mr.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2016-01-26

SULTAN, Ayesha
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-07-23

THORPE, Cameron Robert
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-10-19

WALTERS, Patrick William
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-04-16

WEST, Nicholas Antony
Director - Resigned
Appointed: 2001-12-17
Resigned: 2006-06-30

WOOLLACOTT, John Mark
Director - Resigned
Appointed: 2008-12-10
Resigned: 2010-04-26

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

SCHULZE, Ernst Theodoor Alexander, Mr.
Director - Active
Appointed: 2019-09-23

ROSENBERG, Mark
Director - Active
Appointed: 2021-11-14

BOWEN, Andrew
Director - Active
Appointed: 2023-07-11

ALHASHIMY, Mohammad
Secretary - Resigned
Appointed: 2015-06-15
Resigned: 2023-07-17

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2015-06-15

DAMLE, Sameer Dileep
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-05

LEONARD, David Jack
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2006-08-31

MASON, Campbell Dermot Nelson
Secretary - Resigned
Appointed: 2003-08-11
Resigned: 2006-06-05

REES, Nicholas Haydn Glyndwr
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-04-23

WEST, Nicholas Antony
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2006-06-05

EL CHAMI, Ziad
Secretary - Active
Appointed: 2023-07-17

LONDON GATEWAY PORT HOLDINGS LIMITED
07618348
LIVE
Date Incorporated:

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

SCHULZE, Ernst Theodoor Alexander
Director - Active
Appointed: 2019-09-23

SHAOUL, Alan
Director - Active
Appointed: 2019-05-30

ALABBAR, Adnan Ali Rashid
Director - Resigned
Appointed: 2011-04-28
Resigned: 2016-12-16

BISMIRE, Timothy Regis
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-12-09

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-04-16

LEWIS, Francis Christopher
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-09-30

MALCOLM, Ian Bruce
Director - Resigned
Appointed: 2011-04-28
Resigned: 2018-12-06

MEABY, Charles Ragnar Walter
Director - Resigned
Appointed: 2011-04-28
Resigned: 2016-04-01

MOORE, Simon Nicholas
Director - Resigned
Appointed: 2011-04-28
Resigned: 2016-04-01

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2011-04-28
Resigned: 2019-06-25

THORPE, Cameron Robert
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-30

ALHASHIMY, Mohammad
Secretary - Active
Appointed: 2015-06-15

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2015-06-15

DP WORLD LIMITED
06291123
LIVE
Date Incorporated:

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

ALHASHIMY, Mohammad
Director - Resigned
Appointed: 2019-06-25
Resigned: 2023-07-19

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-01-17

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-04-16

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-25
Resigned: 2007-07-13

PUDGE, David John
Director - Resigned
Appointed: 2007-06-25
Resigned: 2007-07-13

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2010-05-11
Resigned: 2019-06-25

WALKER, Peter Arthur
Director - Resigned
Appointed: 2007-07-13
Resigned: 2013-11-01

WALTERS, Patrick William
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-04-16

WOOLLACOTT, John Mark
Director - Resigned
Appointed: 2007-07-13
Resigned: 2010-05-11

ALHASHIMY, Mohammad
Secretary - Resigned
Appointed: 2015-06-15
Resigned: 2023-07-19

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2015-06-15

DAMLE, Sameer Dileep
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2007-10-05

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2007-07-13

EL CHAMI, Ziad
Secretary - Active
Appointed: 2023-07-19

P&O PROPERTIES INTERNATIONAL LIMITED
01099229
LIVE
Date Incorporated:

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

ALHASHIMY, Mohammad
Director - Active
Appointed: 2019-06-25

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-01-17

GRADON, Richard Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 2006-06-30

HARDING, Timothy John Randolph
Director - Resigned
Appointed:
Resigned: 1997-08-01

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-04-16

LAVER, John Michael
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-04-20

LEONARD, David Jack
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

MACPHAIL, Bruce Dugald, Sir
Director - Resigned
Appointed:
Resigned: 1997-08-01

MONTEITH, Nicholas John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-05-31

MOORE, Michael Ellis
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-10-15

MORRIS, David Edward Alban
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-08-01

OWEN, Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-10-31

QUENNELLS, Sterling Of Plaistow, Lord
Director - Resigned
Appointed:
Resigned: 1997-08-01

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2010-05-11
Resigned: 2019-07-26

SAUNDERS, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1992-10-01

SCOTT, Sandra
Director - Resigned
Appointed: 2001-04-24
Resigned: 2004-12-08

SHAW, Derek
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-23

WALKER, Peter Arthur
Director - Resigned
Appointed: 2002-05-31
Resigned: 2013-11-01

WALTERS, Patrick William
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-04-16

WOOLLACOTT, John Mark
Director - Resigned
Appointed: 2007-04-23
Resigned: 2010-05-11

ALHASHIMY, Mohammad
Secretary - Active
Appointed: 2015-06-15

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2015-06-15

DAMLE, Sameer Dileep
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-05

LAVER, John Michael
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2001-04-20

LEONARD, David Jack
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

OWEN, Michael
Secretary - Resigned
Appointed:
Resigned: 2000-10-31

REES, Nicholas Haydn Glyndwr
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-04-23

SCOTT, Sandra
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2004-12-08

P&O TANKSHIPS INVESTMENTS LIMITED
00021695
LIVE
Date Incorporated:

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

ALHASHIMY, Mohammad
Director - Active
Appointed: 2019-06-25

ALCOCK, John
Director - Resigned
Appointed:
Resigned: 2002-02-04

BEAZLEY, James Henry Tetley
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-10-20

BISHOP, Stephen Michael
Director - Resigned
Appointed:
Resigned: 1994-11-25

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-01-17

GRADON, Richard Michael
Director - Resigned
Appointed: 2002-02-04
Resigned: 2006-06-30

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-04-16

LEONARD, David Jack
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

MONTEITH, Nicholas John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2002-05-31

MOORE, Michael Ellis
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-10-15

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2010-05-11
Resigned: 2019-06-25

SCOTT, Sandra
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-12-08

SHAW, Derek
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-23

TIMMERMANN, Karlheinz Wilhelm
Director - Resigned
Appointed:
Resigned: 2002-02-04

WALKER, Peter Arthur
Director - Resigned
Appointed: 2002-05-31
Resigned: 2013-11-01

WALTERS, Patrick William
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-04-16

WOOLLACOTT, John Mark
Director - Resigned
Appointed: 2007-04-23
Resigned: 2010-05-11

ALHASHIMY, Mohammad
Secretary - Active
Appointed: 2015-06-15

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2015-06-15

BEAZLEY, James Henry Tetley
Secretary - Resigned
Appointed: 1992-01-13
Resigned: 1993-01-08

BISHOP, Stephen Michael
Secretary - Resigned
Appointed:
Resigned: 1992-01-13

DAMLE, Sameer Dileep
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-05

LEONARD, David Jack
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

LOADER, Nicholas Paul
Secretary - Resigned
Appointed: 1998-10-20
Resigned: 2002-02-04

REES, Nicholas Haydn Glyndwr
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-04-23

SCOTT, Sandra
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2004-12-08

P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
SC010350
LIVE
Date Incorporated:

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

ALHASHIMY, Mohammad
Director - Active
Appointed: 2019-06-25

CAIRNS, Terence Charles
Director - Resigned
Appointed: 1992-12-18
Resigned: 2010-09-14

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-01-17

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed: 1990-12-31
Resigned: 2002-12-31

GRADON, Richard Michael
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-06-30

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-04-16

MOORE, Michael Ellis
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-10-15

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2010-05-11
Resigned: 2019-06-25

SHAW, Derek
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-23

SUTHERLAND, David Mcpherson
Director - Resigned
Appointed:
Resigned: 1990-12-31

TURNER, Eric Mckenzie
Director - Resigned
Appointed:
Resigned: 1992-12-31

WALKER, Peter Arthur
Director - Resigned
Appointed: 2004-06-16
Resigned: 2013-11-01

WALTERS, Patrick William
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-04-16

WOOLLACOTT, John Mark
Director - Resigned
Appointed: 2007-04-23
Resigned: 2010-05-11

ALHASHIMY, Mohammad
Secretary - Active
Appointed: 2015-06-15

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2015-06-15

BROWN, Michael George Reid
Secretary - Resigned
Appointed:
Resigned: 1996-11-11

CLARK, Charles Gordon
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 2000-06-16

DAMLE, Sameer Dileep
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-05

LEONARD, David Jack
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2006-09-06

REES, Nicholas Haydn Glyndwr
Secretary - Resigned
Appointed: 2006-09-06
Resigned: 2007-04-23

ROBERTSON, Andrew John
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2002-03-31

SCOTT, Sandra
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2004-12-08

P & O OVERSEAS HOLDINGS LIMITED
00537728
LIVE
Date Incorporated:

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

ALHASHIMY, Mohammad
Director - Active
Appointed: 2019-06-25

CROSSMAN, John Malcolm, Lieutenant Commander
Director - Resigned
Appointed:
Resigned: 1996-06-30

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-01-17

GRADON, Richard Michael
Director - Resigned
Appointed: 1996-07-01
Resigned: 2006-06-30

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-04-16

LAVER, John Michael
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-04-20

LEONARD, David Jack
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-20

MACPHAIL, Bruce Dugald, Sir
Director - Resigned
Appointed:
Resigned: 2004-03-01

MONTEITH, Nicholas John
Director - Resigned
Appointed:
Resigned: 2002-05-31

MOORE, Michael Ellis
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-10-15

MORRIS, David Edward Alban
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-12-31

OWEN, Michael
Director - Resigned
Appointed:
Resigned: 2000-10-31

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2010-05-11
Resigned: 2019-06-25

SAUNDERS, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1992-10-01

SCOTT, Sandra
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-12-08

SHAW, Derek
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-23

WALKER, Peter Arthur
Director - Resigned
Appointed: 2002-05-31
Resigned: 2013-11-01

WALTERS, Patrick William
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-04-16

WOOLLACOTT, John Mark
Director - Resigned
Appointed: 2007-04-23
Resigned: 2010-05-11

ALHASHIMY, Mohammad
Secretary - Active
Appointed: 2015-06-15

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2015-06-15

DAMLE, Sameer Dileep
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-05

LAVER, John Michael
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2001-04-20

LEONARD, David Jack
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

OWEN, Michael
Secretary - Resigned
Appointed:
Resigned: 2000-10-31

REES, Nicholas Haydn Glyndwr
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-04-23

SCOTT, Sandra
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2004-12-08

POETS FLEET MANAGEMENT LIMITED
00161443
LIVE
Date Incorporated:

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

ALHASHIMY, Mohammad
Director - Resigned
Appointed: 2019-06-25
Resigned: 2023-07-20

BARRETT, Antony Dennis
Director - Resigned
Appointed:
Resigned: 1994-05-09

BELDER, Bastiaan
Director - Resigned
Appointed: 2007-05-30
Resigned: 2007-11-07

BRADSHAW, John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-12-16

CREAN, Anthony John Bernard
Director - Resigned
Appointed:
Resigned: 1995-05-31

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-01-17

DILLEY, Graham Neil
Director - Resigned
Appointed: 2007-05-30
Resigned: 2007-11-07

FORREST, Mark Patrick
Director - Resigned
Appointed: 1996-07-03
Resigned: 1998-11-02

GRADON, Richard Michael
Director - Resigned
Appointed: 2002-12-16
Resigned: 2006-06-30

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-04-16

KEARSLEY, John Howard
Director - Resigned
Appointed: 1995-07-31
Resigned: 2002-12-16

LEONARD, David Jack
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

MOORE, Michael Ellis
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-05-30

MUNT, Derek
Director - Resigned
Appointed:
Resigned: 1995-07-31

PATON, James Hendry
Director - Resigned
Appointed:
Resigned: 1996-07-03

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2010-05-11
Resigned: 2019-06-25

SCOTT, Sandra
Director - Resigned
Appointed: 2004-05-10
Resigned: 2004-12-08

SHAW, Derek
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-23

WALKER, Peter Arthur
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-05-30

WALTERS, Patrick William
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-05-30

WOOLLACOTT, John Mark
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-05-30

QUARTEY, Eric Kwatei
Director - Active
Appointed: 2023-07-20

ALHASHIMY, Mohammad
Secretary - Active
Appointed: 2015-06-15

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2015-06-15

BELDER, Bastiaan
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2007-11-07

CAMERON, Ewen William
Secretary - Resigned
Appointed: 1999-10-12
Resigned: 2000-01-17

DAMLE, Sameer Dileep
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-05-30

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2000-08-14

LEONARD, David Jack
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

REES, Nicholas Haydn Glyndwr
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-04-23

SCOTT, Sandra
Secretary - Resigned
Appointed: 2002-12-16
Resigned: 2004-12-08

SMITH, Colin Greenough
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

THOMSON, Paul Thomas
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 1999-10-12

P&O DOVER (HOLDINGS) LIMITED
03492979
LIVE
Date Incorporated:

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

ALHASHIMY, Mohammad
Director - Active
Appointed: 2013-11-01

COX, Alexander Roys Courteen
Director - Resigned
Appointed: 1998-01-09
Resigned: 1998-09-18

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-01-24

GRADON, Richard Michael
Director - Resigned
Appointed: 1998-09-17
Resigned: 2006-06-30

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2014-01-24
Resigned: 2018-04-16

LAVER, John Michael
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-04-20

LEONARD, David Jack
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

MONTEITH, Nicholas John
Director - Resigned
Appointed: 1998-09-17
Resigned: 2002-05-31

MOORE, Michael Ellis
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-10-15

MURPHY, Brian Arthur
Director - Resigned
Appointed: 1998-01-09
Resigned: 1998-09-18

OWEN, Michael
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-10-31

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2010-05-11
Resigned: 2019-06-25

SCOTT, Sandra
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-12-08

SHAW, Derek
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-23

WALKER, Peter Arthur
Director - Resigned
Appointed: 2002-05-31
Resigned: 2013-11-01

WALTERS, Patrick William
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-04-16

WOOLLACOTT, John Mark
Director - Resigned
Appointed: 2007-04-23
Resigned: 2010-05-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-01-09
Resigned: 1998-01-09

ALHASHIMY, Mohammad
Secretary - Active
Appointed: 2015-06-15

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2015-06-15

COX, Alexander Roys Courteen
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1998-09-18

DAMLE, Sameer Dileep
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-05

LAVER, John Michael
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2001-04-20

LEONARD, David Jack
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

OWEN, Michael
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 2000-10-31

REES, Nicholas Haydn Glyndwr
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-04-23

SCOTT, Sandra
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2004-12-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1998-01-09

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