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Companies/00161443

Poets Fleet Management Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1919Private 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 231478068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
EQ
Eric QuarteyCurrent director
Appointed 2023-07-20 · 3 yrs · Finance Manager, Accountant
+15 others
ZE
Ziad El ChamiCurrent secretary
Appointed 2023-07-20 · 3 yrs
+26 others
RA
Rashed AbdullaCurrent director
Appointed 2018-04-16 · 8 yrs · Svp & Md Europe & Russia
+20 others
Show 38 historical appointments
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
PW
Patrick WaltersResigned director
Resigned 2007-11-07 · Managing Director
JW
John WoollacottResigned director
Resigned 2007-11-07 · 2 yrs · Accountant
PW
Peter WalkerResigned director
Resigned 2007-11-07 · 5 yrs · Accountant
BA
Bernadette AllinsonResigned secretary
Resigned 2007-10-05 · 7 yrs
BB
Bastiaan BelderResigned directorResigned secretary
Resigned 2007-05-30 · Accountant
GD
Graham DilleyResigned director
Resigned 2007-05-30 · Transport Executive
SD
Sameer DamleResigned secretary
Resigned 2007-04-23
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 · Senior Vice President
DL
David LeonardResigned directorResigned secretary
Resigned 2004-12-08 · 1 yr · Chartered Secretary
SS
Sandra ScottResigned directorResigned secretary
Resigned 2004-05-10 · Chartered Secretary
RG
Richard GradonResigned director
Resigned 2002-12-16 · 3 yrs · Solicitor
CG
Catherine GoatesResigned secretary
Resigned 2001-01-01 · 1 yr
EC
Ewen CameronResigned secretary
Resigned 2000-08-14
CG
Catherine GoatesResigned secretary
Resigned 2000-01-17
JB
John BradshawResigned director
Resigned 1998-11-02 · 4 yrs · Transport Executive
PT
Paul ThomsonResigned secretary
Resigned 1996-08-31 · 3 yrs
MF
Mark ForrestResigned director
Resigned 1996-07-03 · 2 yrs · Transport Executive
JK
John KearsleyResigned director
Resigned 1995-07-31 · 7 yrs · Accountant
AB
Antony BarrettResigned director
Resigned 1991-07-17 · 2 yrs · Marine Executive
DM
Derek MuntResigned director
Resigned 1991-07-17 · 4 yrs · Transport Executive
JP
James PatonResigned director
Resigned 1991-07-17 · 4 yrs · Transport Executive
AC
Anthony CreanResigned director
Resigned 1991-07-17 · 3 yrs · Accountant
CS
Colin SmithResigned secretary
Resigned 1991-07-17 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active