* director search - Tina Oakley - kompany

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tina oakley

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TELEFLIGHT LIMITED
03918190
LIVE
Date Incorporated:

SARA KATHERINE DRUMMOND DUNHAM
Director - Active
Appointed: 2011-04-06

MR STUART MICHAEL KENNEDY
Director - Active
Appointed: 2012-07-03

DONNA BRIDGET MCFADDEN
Director - Active
Appointed: 2011-04-05

MS ALISON JANE NEWMAN
Director - Active
Appointed: 2011-09-26

JONATHAN CLEARY WELLS
Director - Active
Appointed: 2013-10-29

AMANDA JANE AMOS
Director - Resigned
Appointed: 2011-04-05
Resigned: 2013-03-31

DANIEL ROBERT BREWIN
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-08-31

CARLOS CARBONELL-BAMFORD
Director - Resigned
Appointed: 2009-02-24
Resigned: 2010-12-16

ALYSON LINDA CARSWELL
Director - Resigned
Appointed: 2007-06-04
Resigned: 2010-04-27

BARBARA ELLEN COHEN
Director - Resigned
Appointed: 2000-02-18
Resigned: 2008-12-31

HEATH DREWETT
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-08-02

DAVID CORDRY ERICH
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-03-20

NEIL STEPHEN EVANS
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-04-27

MR PATRICK VINCENT GAFFEY
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-09-01

MR KLAUS VINZENZ GOSSLER
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-09-26

STEPHEN GUNNING
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-08-02

MR ROBERT GRAHAM HALL
Director - Resigned
Appointed: 2006-04-27
Resigned: 2008-04-25

TIFFANY ANNE HALL
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-07-20

CLARE HATCHWELL
Director - Resigned
Appointed: 2010-04-27
Resigned: 2011-03-31

ROBIN NICHOLAS HAYES
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-01-31

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-18

PAUL ANDREW KEMP
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-04-30

OLIVER HENRY KING
Director - Resigned
Appointed: 2008-07-28
Resigned: 2008-12-31

LOWELL MASSEY
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-11-30

DALE ANTON MOSS
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-04-23

DANIEL NORMAN
Director - Resigned
Appointed: 2010-04-27
Resigned: 2011-02-16

DAVID MICHEAL NOYES
Director - Resigned
Appointed: 2001-11-16
Resigned: 2004-09-01

STEPHEN JAMES PRIEST
Director - Resigned
Appointed: 2004-06-07
Resigned: 2012-07-03

IRVING RUDOWITZ
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-03-20

COURTNEY KATE ADAMS
Secretary - Active
Appointed: 2013-10-11

ALAN KERR BUCHANAN
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2005-01-31

KULBINDER KAUR DOSANJH
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2013-10-11

MR PAUL HENRY JARVIS
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2003-02-27

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-18

OAKLEY, Tina Mary
Nationality: British
Address: Dover, CT17 9TJ

P&O FERRIES LIMITED
00237626
LIVE
Date Incorporated:

BAILEY, Christopher Bryan
Director - Active
Appointed: 2019-01-07

BELDER, Bastiaan
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-05-29

BLOMME, Wim Albert
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-09-01

GHEYLE, Stijn Pepijn
Director - Active
Appointed: 2020-01-31

HOWARTH, Karl
Director - Active
Appointed: 2007-02-26

BEARD, Ian Frederick George
Director - Resigned
Appointed: 1993-08-10
Resigned: 1994-02-28

BELL, Janette Susan
Director - Resigned
Appointed: 2012-05-15
Resigned: 2020-01-31

BIN THENIYEH, Jamal Majed Khalfan
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-03-30

CAIRNS, Terence Charles
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-07-01

CHASTON, Michael
Director - Resigned
Appointed: 1993-08-10
Resigned: 1998-03-09

CORK, Brian Jack
Director - Resigned
Appointed:
Resigned: 2005-02-28

COTTON, Lesley Anne
Director - Resigned
Appointed: 2011-02-01
Resigned: 2020-01-31

CUNNINGHAM, Charles Howard
Director - Resigned
Appointed:
Resigned: 1998-03-09

DAELMAN, Robald Frans Marie
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-03-30

DAELMAN, Ronald Frans Marie
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

DEEBLE, Helen
Director - Resigned
Appointed: 1998-03-09
Resigned: 2017-12-31

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed:
Resigned: 1998-03-09

EDWARDS, Hugh
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-12-12

GARNER, John Phillip
Director - Resigned
Appointed: 2004-11-23
Resigned: 2019-01-14

GOVETT, John Robert
Director - Resigned
Appointed: 1998-03-09
Resigned: 2004-10-31

GRADON, Richard Michael
Director - Resigned
Appointed: 1998-03-09
Resigned: 1998-03-09

HARDY, Robert Michael
Director - Resigned
Appointed: 2004-11-23
Resigned: 2005-05-20

HOLLIS, Patrick John
Director - Resigned
Appointed: 1995-05-09
Resigned: 2005-04-22

JOHNSON, Simon Richard
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

KELHAM, David William
Director - Resigned
Appointed: 1993-08-10
Resigned: 1997-01-21

LACEY, Graham
Director - Resigned
Appointed: 1997-04-28
Resigned: 1997-06-30

LAMING, Christopher John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-03-30

MACKENZIE, Susan Mary
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-09

MARSH, Anthony David
Director - Resigned
Appointed: 1995-10-30
Resigned: 2005-06-30

MOWATT, Clive Andrew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-03-30

NARAYAN, Yuvraj
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-03-30

O'DWYER, Michael Charles
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-11-30

PETERS, Russell Dennis
Director - Resigned
Appointed: 1994-07-01
Resigned: 2006-04-30

POWIS, Nigel
Director - Resigned
Appointed: 1993-08-10
Resigned: 2004-09-28

RATCLIFFE, Sarah Elizabeth
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-02-02

REEVES, Andrew
Director - Resigned
Appointed: 2005-04-19
Resigned: 2007-03-30

RIDLEY, Michael John
Director - Resigned
Appointed:
Resigned: 2004-12-17

STEPHENSON, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-31

STRATTON, Peter
Director - Resigned
Appointed: 1995-10-30
Resigned: 1997-06-02

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-08-13

VAN DER STAM, Edwin Alexander
Director - Resigned
Appointed: 2002-11-06
Resigned: 2005-03-14

WOODS, Robert Barclay
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-03-30

RUNGE, Thorsten
Director - Active
Appointed: 2020-06-01

ODINIUS, Andre
Director - Active
Appointed: 2021-09-01

DUGARD, Ellice
Secretary - Resigned
Appointed: 2019-10-14
Resigned: 2020-11-01

CUNNINGHAM, Charles Howard
Secretary - Resigned
Appointed:
Resigned: 1992-04-01

KITCHIN, Susan Frances
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2019-10-11

LANGFORD, John Graham
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 2004-01-11

SCOTT, Sandra
Secretary - Resigned
Appointed: 2004-01-11
Resigned: 2004-11-11

MITCHELL, Amelia
Secretary - Active
Appointed: 2020-11-01

P&O FERRIES HOLDINGS LIMITED
06038077
LIVE
Date Incorporated:

BAILEY, Christopher Bryan
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-05-23

COTTON, Lesley Anne
Director - Resigned
Appointed: 2011-02-01
Resigned: 2021-03-31

HEBBLETHWAITE, Peter Douglas Gerald
Director - Active
Appointed: 2019-01-14

HOWARTH, Karl
Director - Resigned
Appointed: 2007-03-01
Resigned: 2022-03-31

RUNGE, Thorsten
Director - Resigned
Appointed: 2020-06-01
Resigned: 2022-05-31

STRETCH, David
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-11-23

BELL, Janette Susan
Director - Resigned
Appointed: 2012-05-15
Resigned: 2020-08-10

CAIRNS, Terence Charles
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-07-01

COBY, Paul Johnathan
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-05-01

DAELMAN, Ronald Frans Marie
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-12-17

DEEBLE, Helen
Director - Resigned
Appointed: 2007-03-01
Resigned: 2017-12-31

GARNER, John Phillip
Director - Resigned
Appointed: 2007-03-01
Resigned: 2019-01-14

JOHNSON, Simon Richard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-12-17

LAMING, Christopher John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-12-17

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-03-01

MACKENZIE, Susan Mary
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-09

MOWATT, Clive Andrew
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

O'DWYER, Michael Charles
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-11-30

PUDGE, David John
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-03-01

REEVES, Andrew
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-09-08

WECHSLER, Tom
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-02-28

WOODS, Robert Barclay
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-10-31

ODINIUS, Andre
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-05-31

BARRY, Owen
Director - Active
Appointed: 2022-08-05

KRISTENSEN, Jesper
Director - Active
Appointed: 2022-08-03

NARAYAN, Prasad
Director - Active
Appointed: 2022-08-03

DUGARD, Ellice
Secretary - Resigned
Appointed: 2019-10-14
Resigned: 2020-11-01

KITCHIN, Susan Frances
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2019-10-11

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-29
Resigned: 2007-03-01

MITCHELL, Amelia
Secretary - Active
Appointed: 2020-11-01

P&O NORTH SEA FERRIES LIMITED
00809079
LIVE
Date Incorporated:

BAILEY, Christopher Bryan
Director - Active
Appointed: 2019-01-07

COTTON, Lesley Anne
Director - Resigned
Appointed: 2011-02-01
Resigned: 2021-03-31

HOWARTH, Karl
Director - Active
Appointed: 2007-02-26

RUNGE, Thorsten
Director - Active
Appointed: 2020-06-01

STRETCH, David
Director - Active
Appointed: 2020-08-10

BELL, Janette Susan
Director - Resigned
Appointed: 2012-05-15
Resigned: 2020-08-10

CAIRNS, Terence Charles
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-07-01

CUNNINGHAM, Charles Howard
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-08-15

DAELMAN, Ronald Frans Marie
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

DEEBLE, Helen
Director - Resigned
Appointed: 2002-08-15
Resigned: 2017-12-31

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed:
Resigned: 2002-08-15

FORD, Peter John
Director - Resigned
Appointed:
Resigned: 1993-04-30

GARNER, John Phillip
Director - Resigned
Appointed: 2004-11-23
Resigned: 2019-01-14

JOHNSON, Simon Richard
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

LAMING, Christopher John
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

LOUGH, Robert Bartholomew
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-04-08

MACKENZIE, Susan Mary
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-09

MOWATT, Clive Andrew
Director - Resigned
Appointed: 2005-09-19
Resigned: 2009-03-31

O'DWYER, Michael Charles
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-11-30

PETERS, Russel Denis
Director - Resigned
Appointed:
Resigned: 1994-06-30

PETERS, Russell Dennis
Director - Resigned
Appointed: 2002-08-15
Resigned: 2006-04-30

RATCLIFFE, Sarah Elizabeth
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-02-02

REEVES, Andrew
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-09-08

RIDLEY, Michael John
Director - Resigned
Appointed: 2002-08-15
Resigned: 2004-12-17

VAN DEN BOR, Johannes
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-06-30

VAN DEN BRANDHOF, Peter Alexander
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-08-15

VAN DER STAM, Edwin Alexander
Director - Resigned
Appointed: 2002-08-15
Resigned: 2005-03-14

DUGARD, Ellice
Secretary - Resigned
Appointed: 2019-10-14
Resigned: 2020-11-01

KITCHIN, Susan Frances
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2019-10-11

LANGFORD, John Graham
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-01-11

SCOTT, Sandra
Secretary - Resigned
Appointed: 2004-01-11
Resigned: 2004-11-11

WOOD, Jeremy
Secretary - Resigned
Appointed:
Resigned: 2003-09-30

MITCHELL, Amelia
Secretary - Active
Appointed: 2020-11-01

P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
00801658
LIVE
Date Incorporated:

COTTON, Lesley Anne
Director - Resigned
Appointed: 2011-02-01
Resigned: 2021-03-31

HOWARTH, Karl
Director - Resigned
Appointed: 2007-02-26
Resigned: 2022-03-31

STRETCH, David
Director - Resigned
Appointed: 2020-08-10
Resigned: 2021-11-23

BELL, Janette Susan
Director - Resigned
Appointed: 2012-05-15
Resigned: 2020-08-10

CAIRNS, Terence Charles
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-07-01

CUNNINGHAM, Charles Howard
Director - Resigned
Appointed:
Resigned: 2002-09-30

DAELMAN, Ronald Frans Marie
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

DAVENPORT, James Alan, Captain
Director - Resigned
Appointed:
Resigned: 2000-03-30

DECAIX, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1995-03-31

DEEBLE, Helen
Director - Resigned
Appointed: 2002-09-30
Resigned: 2017-12-31

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed:
Resigned: 2002-09-30

EDSALL, Simon James
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-10-31

GARNER, John Phillip
Director - Resigned
Appointed: 2005-07-11
Resigned: 2019-01-14

JOHNSON, Simon Richard
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

LAMING, Christopher John
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

LOADER, Nicholas Paul
Director - Resigned
Appointed: 2001-04-06
Resigned: 2003-06-27

MACKENZIE, Susan Mary
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-09

MARSH, Anthony David
Director - Resigned
Appointed: 2002-12-12
Resigned: 2005-06-30

MARTIN, Richard Leslie
Director - Resigned
Appointed:
Resigned: 1996-12-31

MOWATT, Clive Andrew
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-03-31

O'DWYER, Michael Charles
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-11-30

PETERS, Russell Dennis
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-03-09

RATCLIFFE, Sarah Elizabeth
Director - Resigned
Appointed: 2005-07-11
Resigned: 2007-02-02

REEVES, Andrew
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-09-08

RICHARDS, Jeffrey Richard
Director - Resigned
Appointed: 1993-08-10
Resigned: 2001-04-05

RIDLEY, Michael John
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-12-17

STEPHENSON, Leslie Coulson
Director - Resigned
Appointed:
Resigned: 1994-05-31

STROVER, Lawrence Nigel
Director - Resigned
Appointed: 1993-08-10
Resigned: 1999-07-15

WARD, Edward Frank, Captain
Director - Resigned
Appointed: 1994-12-19
Resigned: 2003-06-27

HEBBLETHWAITE, Peter Douglas Gerald
Director - Active
Appointed: 2022-04-01

NARAYAN, Prasad
Director - Active
Appointed: 2022-08-03

DUGARD, Ellice
Secretary - Resigned
Appointed: 2019-10-14
Resigned: 2020-11-01

CUNNINGHAM, Charles Howard
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 2002-04-03

KITCHIN, Susan Frances
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2019-10-11

LANGFORD, John Graham
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 1998-03-05

LOADER, Nicholas Paul
Secretary - Resigned
Appointed: 2002-04-03
Resigned: 2003-06-27

SCOTT, Sandra
Secretary - Resigned
Appointed: 2004-01-11
Resigned: 2004-11-11

MITCHELL, Amelia
Secretary - Active
Appointed: 2020-11-01

P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
00318227
LIVE
Date Incorporated:

BAILEY, Christopher Bryan
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-05-23

COTTON, Lesley Anne
Director - Resigned
Appointed: 2011-02-01
Resigned: 2021-03-31

HEBBLETHWAITE, Peter Douglas Gerald
Director - Active
Appointed: 2019-01-14

HOWARTH, Karl
Director - Resigned
Appointed: 2007-02-26
Resigned: 2022-03-31

STRETCH, David
Director - Resigned
Appointed: 2020-08-10
Resigned: 2021-11-23

BELL, Janette Susan
Director - Resigned
Appointed: 2012-05-15
Resigned: 2020-08-10

CAIRNS, Terence Charles
Director - Resigned
Appointed: 2004-07-29
Resigned: 2009-12-31

CHRISTIAN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-05-31

CUNNINGHAM, Charles Howard
Director - Resigned
Appointed:
Resigned: 2002-12-19

DAELMAN, Ronald Frans Marie
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

DEEBLE, Helen
Director - Resigned
Appointed: 2002-12-19
Resigned: 2017-12-31

DONNELLY, Peter
Director - Resigned
Appointed: 1997-07-04
Resigned: 2004-05-31

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed:
Resigned: 2002-12-19

GALVIN, John Noel
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-03-27

GALWAY, Denis Patterson
Director - Resigned
Appointed: 1998-02-09
Resigned: 2004-07-16

GARNER, John Phillip
Director - Resigned
Appointed: 2005-07-05
Resigned: 2019-01-14

JOHNSON, Simon Richard
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

KEARSLEY, John Howard
Director - Resigned
Appointed: 1997-07-04
Resigned: 2004-05-31

LACEY, Graham
Director - Resigned
Appointed:
Resigned: 1997-04-08

LAMING, Christopher John
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-11

LEIGH, Richard Steven
Director - Resigned
Appointed: 1998-04-20
Resigned: 2004-07-12

MACKENZIE, Susan Mary
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-09

MOWATT, Clive Andrew
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-03-31

O'DWYER, Michael Charles
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-11-30

PALMER, John James Vivian
Director - Resigned
Appointed:
Resigned: 1997-08-31

PETERS, Russell Dennis
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-03-09

RATCLIFFE, Sarah Elizabeth
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-02-02

REEVES, Andrew
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-09-08

STEPHENSON, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-31

WHITE, Jonathan Ross
Director - Resigned
Appointed: 2001-06-15
Resigned: 2004-04-30

NARAYAN, Prasad
Director - Active
Appointed: 2022-08-03

ODINIUS, Andre
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-10-07

DUGARD, Ellice
Secretary - Resigned
Appointed: 2019-10-14
Resigned: 2020-11-01

CUNNINGHAM, Charles Howard
Secretary - Resigned
Appointed: 1998-03-04
Resigned: 1992-04-01

KITCHIN, Susan Frances
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2019-10-11

LANGFORD, John Graham
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1998-03-04

LEIGH, Richard Steven
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2004-07-12

SCOTT, Sandra
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2004-11-11

MITCHELL, Amelia
Secretary - Active
Appointed: 2020-11-01

P&O FERRIES (SHORT SEA) LIMITED
03242391
LIVE
Date Incorporated:

HOWARTH, Karl
Director - Active
Appointed: 2007-02-26

STRETCH, David
Director - Active
Appointed: 2020-08-10

BELL, Janette Susan
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-08-10

BOWEN, Veronica Cynthia
Director - Resigned
Appointed: 1996-11-11
Resigned: 1996-11-22

COOPER, William Gareth
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-03-09

CORK, Brian Jack
Director - Resigned
Appointed: 1998-03-09
Resigned: 2005-02-28

DEEBLE, Helen
Director - Resigned
Appointed: 1996-11-22
Resigned: 2017-12-31

EDWARDS, Hugh
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-12-12

GARNER, John Phillip
Director - Resigned
Appointed: 2004-11-23
Resigned: 2019-01-14

GOVETT, John Robert
Director - Resigned
Appointed: 1998-03-09
Resigned: 2004-10-31

HARDY, Robert Michael
Director - Resigned
Appointed: 2004-11-23
Resigned: 2005-05-20

HIGGS, John Barton
Director - Resigned
Appointed: 1998-03-04
Resigned: 1998-03-09

HOLLIS, Patrick John
Director - Resigned
Appointed: 1998-03-09
Resigned: 2005-04-22

LAMING, Christopher John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-04-11

MARSH, Anthony David
Director - Resigned
Appointed: 1998-03-09
Resigned: 2005-06-30

MARSHALL, Chloe
Director - Resigned
Appointed: 1996-11-11
Resigned: 1996-11-22

MOWATT, Clive Andrew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2009-03-31

NOROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1996-11-11

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1996-11-11

OLOHAN, Francis William
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-11-25

PETERS, Russell Dennis
Director - Resigned
Appointed: 1998-03-09
Resigned: 2006-04-30

POWIS, Nigel
Director - Resigned
Appointed: 1998-03-09
Resigned: 2004-09-28

RATCLIFFE, Sarah Elizabeth
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-02-02

REEVES, Andrew
Director - Resigned
Appointed: 2005-04-19
Resigned: 2010-09-08

RIDLEY, Michael John
Director - Resigned
Appointed: 1998-03-09
Resigned: 2004-12-17

STOREY, Maurice
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-03-09

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-08-13

VAN DER STAM, Edwin Alexander
Director - Resigned
Appointed: 2002-11-06
Resigned: 2005-03-14

DUGARD, Ellice
Secretary - Resigned
Appointed: 2019-10-14
Resigned: 2020-11-01

BOWEN, Veronica Cynthia
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 1996-11-22

HIGGS, John Barton
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1998-03-09

KITCHIN, Susan Frances
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2019-10-11

LANGFORD, John Graham
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2004-01-11

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1996-11-11

SCOTT, Sandra
Secretary - Resigned
Appointed: 2004-01-11
Resigned: 2004-11-11

MITCHELL, Amelia
Secretary - Active
Appointed: 2020-11-01

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
06441998
LIVE
Date Incorporated:

COTTON, Lesley Anne
Director - Resigned
Appointed: 2011-08-01
Resigned: 2021-03-31

GADENNE, Ian
Director - Active
Appointed: 2014-01-01

JAMES, Timothy
Director - Resigned
Appointed: 2020-03-24
Resigned: 2023-07-03

JOHNSTON, Douglas
Director - Active
Appointed: 2016-07-27

LAMING, Christopher John
Director - Active
Appointed: 2010-11-17

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Active
Appointed: 2011-03-16

ANDREWS, David George
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-11-08

BELL, Jonathan Hugh
Director - Resigned
Appointed: 2007-11-30
Resigned: 2013-12-31

BRIDGES, Robert Hugh
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-03-16

CLEMENTS, David Graham
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-10-11

DAVIES, Grenville Nigel
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-03-31

KITCHIN, Susan Frances
Director - Resigned
Appointed: 2007-11-30
Resigned: 2019-10-11

MOWATT, Clive Andrew
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-06-30

NEWTON, David Malcolm
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-04-03

HILLS, Philip Charles
Director - Active
Appointed: 2023-07-06

KAUR, Rapinder
Director - Active
Appointed: 2023-07-06

DUGARD, Ellice
Secretary - Resigned
Appointed: 2019-10-14
Resigned: 2020-11-01

HANLON, James
Secretary - Active
Appointed: 2020-03-24

KITCHIN, Susan Frances
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2019-10-11

MITCHELL, Amelia
Secretary - Active
Appointed: 2020-11-01

RHM PENSION TRUST LIMITED
00802295
LIVE
Date Incorporated:

CHAUHAN, Shruti Tanna
Director - Resigned
Appointed: 2020-09-08
Resigned: 2023-12-08

CLARKE, Jonathan Michael Rushton
Director - Active
Appointed: 2005-08-01

CONNELLY, Malcolm Edward
Director - Active
Appointed: 2019-05-01

DEVEREUX, Simon Pryce
Director - Active
Appointed: 2009-05-28

MEARNS, Samantha
Director - Active
Appointed: 2019-01-01

MOLYNEUX, Paul Joseph
Director - Active
Appointed: 2016-01-01

RUSSELL, Jonathan Graham
Director - Resigned
Appointed: 2020-09-08
Resigned: 2022-06-30

SUMMERLIN, John Michael
Director - Resigned
Appointed: 2008-07-03
Resigned: 2021-12-31

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2011-07-01
Resigned: 2021-07-31

ANDREW, Neal
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-05-28

ARMITAGE, Richard James
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-10-31

BARNA, Keith
Director - Resigned
Appointed: 1999-12-08
Resigned: 2007-12-08

BARRETT, Kenneth Innes
Director - Resigned
Appointed: 2009-03-17
Resigned: 2016-12-31

BECKETT, Michael Ernest
Director - Resigned
Appointed: 1992-07-21
Resigned: 1993-12-01

BLANCHARD, Melvyn
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-05-16

BLOMFIELD, Edward Ivor
Director - Resigned
Appointed: 2009-05-28
Resigned: 2011-09-23

CHAPMAN, Alan Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

COKER, Paul
Director - Resigned
Appointed:
Resigned: 1993-12-01

COOPER, Martyn John
Director - Resigned
Appointed: 1995-04-04
Resigned: 2003-02-28

CRADDOCK, Martin Keith Robert
Director - Resigned
Appointed: 2000-08-31
Resigned: 2005-08-01

DAVID, Howell Morgan
Director - Resigned
Appointed: 1997-05-01
Resigned: 2008-03-19

ENDACOTT, Richard John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2015-12-31

FARRINGTON, Sheila Ann
Director - Resigned
Appointed: 1997-12-02
Resigned: 2001-12-02

FLETCHER, Anthony David
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-05-01

GARNETT, Gerald Archer
Director - Resigned
Appointed:
Resigned: 1993-12-01

GORDON, John Munro
Director - Resigned
Appointed: 1997-05-01
Resigned: 2007-09-20

GREENWOOD, Ian
Director - Resigned
Appointed: 1993-12-01
Resigned: 2001-09-28

JONES, John Steven
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-09-08

KYLES, David
Director - Resigned
Appointed: 2002-07-01
Resigned: 2009-03-16

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-01

MALONE, Richard Michael Delve
Director - Resigned
Appointed: 2001-07-01
Resigned: 2011-07-30

MARCHANT, Richard Norman
Director - Resigned
Appointed: 1993-06-23
Resigned: 2000-08-31

MCKINLEY, Oonagh
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-07-05

METCALFE, Stanley Gordon
Director - Resigned
Appointed:
Resigned: 1993-12-01

OAKLAND, Janet Isobel
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-12-08

PEARSON, Terry Malcolm
Director - Resigned
Appointed: 2004-02-02
Resigned: 2014-12-31

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-01

ROGERSON, Robert George
Director - Resigned
Appointed:
Resigned: 1993-12-01

RUDGE, Nicholas Geoffrey
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-11-15

SMITH, Antony David
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-03-03

SUGGETT, Gerald Patrick Hugh
Director - Resigned
Appointed: 2014-12-31
Resigned: 2019-01-01

WHEELER, Eva
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-01-07

WILBRAHAM, Simon Nicholas
Director - Resigned
Appointed: 2012-09-10
Resigned: 2020-09-08

WOODMORE, Michael Brian
Director - Resigned
Appointed: 1993-12-01
Resigned: 2004-11-01

HOTCHIN, Nicola Joanne
Director - Active
Appointed: 2022-02-01

COUSINS, Robert Henry
Director - Active
Appointed: 2023-12-14

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-04-29

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 2000-08-31

HARTREY, Patrick Mark
Secretary - Resigned
Appointed: 2006-04-29
Resigned: 2006-10-20

HINES, Christine Anne
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2007-12-13

MCCANN, Rory
Secretary - Resigned
Appointed:
Resigned: 1993-10-26

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1995-03-17

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-05

WOODMORE, Michael Brian
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2004-11-01

P&O FERRIES SHIP MANAGEMENT LIMITED
03359126
LIVE
Date Incorporated:

HEBBLETHWAITE, Peter Douglas Gerald
Director - Active
Appointed: 2022-04-01

NARAYAN, Prasad
Director - Active
Appointed: 2022-08-03

BELL, Janette Susan
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-08-10

CHASTON, Michael
Director - Resigned
Appointed: 1997-04-18
Resigned: 1998-03-09

CUNNINGHAM, Charles Howard
Director - Resigned
Appointed: 1997-04-18
Resigned: 1998-03-09

DEEBLE, Helen
Director - Resigned
Appointed: 1998-03-09
Resigned: 2017-12-31

GARNER, John Phillip
Director - Resigned
Appointed: 2004-11-23
Resigned: 2019-01-14

GRADON, Richard Michael
Director - Resigned
Appointed: 1998-03-04
Resigned: 1998-03-09

HOWARTH, Karl
Director - Resigned
Appointed: 2007-02-26
Resigned: 2022-03-31

LANGFORD, John Graham
Director - Resigned
Appointed: 1998-03-05
Resigned: 1998-03-09

MOWATT, Clive Andrew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2009-03-31

PETERS, Russell Dennis
Director - Resigned
Appointed: 1997-04-18
Resigned: 2006-04-30

RATCLIFFE, Sarah Elizabeth
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-02-02

RIDLEY, Michael John
Director - Resigned
Appointed: 1997-04-18
Resigned: 2004-12-17

STRETCH, David
Director - Resigned
Appointed: 2020-08-10
Resigned: 2021-11-23

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-08-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-18
Resigned: 1997-04-18

MITCHELL, Amelia
Secretary - Active
Appointed: 2020-11-01

DUGARD, Ellice
Secretary - Resigned
Appointed: 2019-10-14
Resigned: 2020-11-01

KITCHIN, Susan Frances
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2019-10-11

LANGFORD, John Graham
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 2004-01-11

SCOTT, Sandra
Secretary - Resigned
Appointed: 2004-01-11
Resigned: 2004-11-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 1997-04-18

THE MARITIME TRAINING TRUST
04073741
LIVE
Date Incorporated:

APPLETON, David Mathew
Director - Active
Appointed: 2017-11-30

CARDEN, Mark Anthony
Director - Active
Appointed: 2013-12-01

DAWSON, Kristy Marie
Director - Active
Appointed: 2023-06-15

GRAY, Martyn Edward James
Director - Active
Appointed: 2023-05-26

KONSTANZ, Steven
Director - Active
Appointed: 2017-11-13

PROCTER, Darren David
Director - Active
Appointed: 2018-11-01

ROBERTS, Clifford Owen
Director - Active
Appointed: 2010-11-23

WEISE, Thomas
Director - Active
Appointed: 2023-06-15

BROOKES, Edmund John Nichols
Director - Resigned
Appointed: 2000-09-13
Resigned: 2009-12-31

BROWNRIGG, Mark Ronald
Director - Resigned
Appointed: 2002-03-12
Resigned: 2014-05-12

DICKINSON, Anthony Mark
Director - Resigned
Appointed: 2009-04-28
Resigned: 2023-05-25

DUNNING, Malcolm David
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-12-31

GOSLING, Steven George
Director - Resigned
Appointed: 2016-05-25
Resigned: 2017-11-30

GRAVES, Thomas Joseph
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-12-31

GREIG, Ian
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-10-13

JESS, Michael John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-25

LEHMANN-TAYLOR, Nigel Edmund
Director - Resigned
Appointed: 2013-05-09
Resigned: 2018-12-01

LUSTED, John
Director - Resigned
Appointed: 2000-09-13
Resigned: 2002-03-12

MARCHANT, Frank Michael
Director - Resigned
Appointed: 2000-09-13
Resigned: 2004-12-31

MCEWEN, Peter Gerard
Director - Resigned
Appointed: 2000-09-13
Resigned: 2010-05-12

MCGRUER, James Beresford
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-08-31

MOLONEY, Paul Leslie
Director - Resigned
Appointed: 2010-05-12
Resigned: 2011-08-30

MORGAN, Christopher Charles, Vice-Admiral Sir
Director - Resigned
Appointed: 2000-09-13
Resigned: 2002-12-31

NEILSON, Kathryn Ann Simpson
Director - Resigned
Appointed: 2013-12-01
Resigned: 2017-10-17

ORRELL, Brian David
Director - Resigned
Appointed: 2000-09-13
Resigned: 2009-04-28

PLATTEN, Guy St John
Director - Resigned
Appointed: 2014-05-13
Resigned: 2018-07-31

SANGUINETTI, Hector Robert
Director - Resigned
Appointed: 2018-08-08
Resigned: 2021-09-17

SANTAMERA, Anthony
Director - Resigned
Appointed: 2000-09-13
Resigned: 2003-07-28

TODD, Stephen William
Director - Resigned
Appointed: 2003-07-28
Resigned: 2018-10-31

WILLIAMSON, David John
Director - Resigned
Appointed: 2008-03-01
Resigned: 2009-12-31

WILLIS, Michael Ronald Albert
Director - Resigned
Appointed: 2019-07-05
Resigned: 2022-07-21

STEVENS, Donna Belinda
Secretary - Active
Appointed: 2000-09-13

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