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Companies/00000133

British India Steam Navigation Company Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1856Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Peninsular And Oriental Steam Navigation CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148298949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
MR
Mark RosenbergCurrent director
Appointed 2026-03-05
+7 others
ZE
Ziad El ChamiCurrent secretary
Appointed 2023-07-19 · 3 yrs
+26 others
RA
Rashed AbdullaCurrent director
Appointed 2018-04-16 · 8 yrs · Svp & Md Europe & Russia
+20 others
Show 34 historical appointments
JW
John WoollacottResigned director
Resigned 2023-07-19 · 2 yrs · Head Of Ports And Terminals - Europe
MA
Mohammad AlhashimyResigned director
Resigned 2019-06-25 · 4 yrs · Company Secretary & Board Legal Advisor
MB
Mantraraj BudhdevResigned director
Resigned 2019-06-25 · 2 yrs · Solicitor
MA
Mohammad AlhashimyResigned secretary
Resigned 2015-06-15 · 8 yrs
GJ
Ganesh JayaramanResigned director
Resigned 2014-01-17 · 4 yrs · Senior Vice President & Managing Directo
SQ
Sarmad QureshiResigned director
Resigned 2010-05-11 · 9 yrs · Chartered Accountant
FD
Flemming DalgaardResigned director
Resigned 2008-04-16 · 5 yrs · Svp & Managing Director, Europe
BA
Bernadette AllinsonResigned secretary
Resigned 2007-10-05 · 7 yrs
PW
Patrick WaltersResigned director
Resigned 2007-04-23 · Director
SD
Sameer DamleResigned secretary
Resigned 2007-04-23
JW
John WoollacottResigned director
Resigned 2007-04-23 · 3 yrs · Accountant
NR
Nicholas ReesResigned secretary
Resigned 2006-08-31 · Solicitor
DS
Derek ShawResigned director
Resigned 2006-06-30 · Accountant
MM
Michael MooreResigned director
Resigned 2006-06-30 · 2 yrs · Senior Vice President
DL
David LeonardResigned directorResigned secretary
Resigned 2004-12-08 · 1 yr · Chartered Secretary
PW
Peter WalkerResigned director
Resigned 2002-05-31 · 11 yrs · Chartered Accountant
SS
Sandra ScottResigned directorResigned secretary
Resigned 2001-04-20 · 3 yrs · Chartered Secretary
JL
John LaverResigned directorResigned secretary
Resigned 2000-10-31 · Company Secretary
RG
Richard GradonResigned director
Resigned 1997-07-01 · 8 yrs · Solicitor
NM
Nicholas MonteithResigned director
Resigned 1997-07-01 · 4 yrs · Chartered Accountant
MO
Michael OwenResigned directorResigned secretary
Resigned 1997-07-01 · 3 yrs · Chartered Accountant
DC
David CharlesworthResigned director
Resigned 1995-11-01 · 1 yr · Shipping Manager
TP
Timothy PowerResigned director
Resigned 1992-10-28 · 2 yrs · Shipping Manager
AH
Adam HumphryesResigned director
Resigned 1992-09-15 · 3 yrs · Financial Controller
AC
Alasdair ClarkeResigned director
Resigned 1991-09-04 · 1 yr · General Manager
CR
Colin RumbleResigned director
Resigned 1991-09-04 · Accountant
MS
Michael SeymourResigned director
Resigned 1991-06-22 · 6 yrs · Shipping Manager
MD
Michael DenchfieldResigned director
Resigned 1991-06-22 · 4 yrs · Chartered Accountant
GC
Guy CheesemanResigned secretary
Resigned 1991-06-22 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active