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Companies/03438606

P&O Maritime Services (UK) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-24

Source record 122774962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
AJ
Amit JalanCurrent secretaryCurrent director
Appointed 2026-08-27
NN
Appointed 2023-08-01 · 3 yrs · Director
+11 others
Show 31 historical appointments
MH
Martin HelwegResigned director
Resigned 2023-08-01 · 1 yr · Director
RP
Radostin PopovResigned secretary
Resigned 2020-05-11 · 6 yrs
RP
Radostin PopovResigned director
Resigned 2017-01-12 · 9 yrs · Director
AE
Alastair EarlesResigned secretary
Resigned 2013-12-08 · 6 yrs
RA
Rado AntolovicResigned director
Resigned 2013-07-17 · 6 yrs · Managing Director
MA
Mohammad AlhashimyResigned director
Resigned 2012-08-27 · 10 yrs · Corporate Governance & Company Secretari
RW
Raj WalliaResigned director
Resigned 2012-08-27 · Deputy Chief Financial Officer
SP
Stewart PriceResigned director
Resigned 2009-03-06 · 2 yrs · Finance Director
JC
John CampbellResigned director
Resigned 2009-03-06 · 2 yrs · Executive Director
AR
Alan RowanResigned director
Resigned 2009-03-06 · 7 yrs · General Manager
BA
Bernadette AllinsonResigned secretary
Resigned 2007-10-05 · 6 yrs
SD
Sameer DamleResigned secretary
Resigned 2007-04-23
NR
Nicholas ReesResigned secretary
Resigned 2006-08-31
DL
David LeonardResigned directorResigned secretary
Resigned 2004-12-08 · 1 yr · Chartered Secretary
SE
Simon EdsallResigned director
Resigned 2004-08-13 · 2 yrs · Company Director
JL
John LordResigned director
Resigned 2004-07-26 · 4 yrs · Coy Director
RK
Richard KingResigned director
Resigned 2004-07-26 · 8 yrs · Co Director
RB
Ross BrewerResigned director
Resigned 2002-11-28 · 1 yr · Managing Director Shipping
JH
Joseph HomseyResigned director
Resigned 2002-11-28 · Director
PW
Peter WalkerResigned director
Resigned 2002-05-31 · 11 yrs · Chartered Accountant
SS
Sandra ScottResigned directorResigned secretary
Resigned 2001-04-20 · 3 yrs · Cahrtered Secretary
JL
John LaverResigned directorResigned secretary
Resigned 2000-10-31 · Company Director
RG
Richard GradonResigned director
Resigned 1997-10-28 · 6 yrs · Solicitor
NM
Nicholas MonteithResigned director
Resigned 1997-10-28 · 4 yrs · Chartered Accountant
MO
Michael OwenResigned directorResigned secretary
Resigned 1997-10-28 · 3 yrs · Chartered Accountant
Resigned 1997-09-24
Resigned 1997-09-24

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active