The Peninsular And Oriental Steam Navigation Company
Activities of head offices
ActiveUnited KingdomIncorporated 1981Other company type
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGovernment Of DubaiCorporate
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 122711968People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 65 historicalShow 65 historical appointments
BB
Bhavini BhikabhaiResigned director
Resigned 2022-11-30 · 3 yrs · Vp People - Europe Region
JW
John WoollacottResigned director
Resigned 2021-11-25 · 4 yrs · Head Of Ports And Terminals-Europe
MB
Mantraraj BudhdevResigned director
Resigned 2019-01-02 · 2 yrs · Solicitor
MA
Mohammad AlhashimyResigned director
Resigned 2017-11-20 · 5 yrs · Company Secretary & Board Legal Advisor
AB
Ahmad Bin SulayemResigned director
Resigned 2016-01-26 · 2 yrs · Group Chairman & Chief Executive Officer
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 2013-11-01 · 5 yrs · Chartered Accountant
FD
Flemming DalgaardResigned director
Resigned 2008-04-16 · 5 yrs · Svp & Managing Director
PW
Patrick WaltersResigned director
Resigned 2007-04-05 · 1 yr · Director
BA
Bernadette AllinsonResigned secretary
Resigned 2007-02-25 · 8 yrs
PH
Paul HedleyResigned director
Resigned 2006-09-09 · Group Treasurer
PW
Peter WalkerResigned director
Resigned 2006-09-01 · 7 yrs · Chartered Accountant
NR
Nicholas ReesResigned secretary
Resigned 2006-08-31 · Solicitor
MM
Michael MooreResigned director
Resigned 2006-07-13 · 2 yrs · Senior Vice President
MS
Mohammed SharafResigned director
Resigned 2006-03-08 · 9 yrs · Company Director
JB
Jamal Bin ThaniahResigned director
Resigned 2006-03-08 · 10 yrs · Company Director
HB
H BilkeyResigned director
Resigned 2006-03-08 · Company Director
AW
Anil WatsResigned director
Resigned 2006-03-08 · 11 yrs · Company Director
YN
Yuvraj NarayanResigned director
Resigned 2006-03-08 · 12 yrs · Company Director
RG
Richard GillingwaterResigned director
Resigned 2006-01-01 · Civil Servant
RC
Richard CousinsResigned director
Resigned 2005-12-07 · Director
ES
Elizabeth Symons Of Vernham DeanResigned director
Resigned 2005-12-01 · Member, House Of Lords
MT
Michael TurnerResigned director
Resigned 2005-12-01 · Ceo
DL
David LeonardResigned secretary
Resigned 2005-09-21
JP
John ParkerResigned director
Resigned 2005-02-01 · 7 yrs · Company Director
DW
David WilliamsResigned director
Resigned 2005-01-01 · 1 yr · Director
RP
Russell PetersResigned director
Resigned 2003-06-11 · 2 yrs · Director
NL
Nicholas LuffResigned director
Resigned 2003-05-14 · 2 yrs · Chief Financial Officer
DB
David BrownResigned director
Resigned 2002-01-16 · 4 yrs · Chairman Of Motorola Ltd
CR
Charles RiceResigned director
Resigned 2001-02-07 · 2 yrs · Transport Executive
DA
Douglas AndersonResigned director
Resigned 2001-01-01 · 1 yr · Executive Director
FE
Frederick EverardResigned director
Resigned 2001-01-01 · 4 yrs · Chairman Of F T Everard
JC
Joanne CurinResigned director
Resigned 2000-10-23 · 2 yrs · Finance Director
PS
Peter SmithResigned director
Resigned 2000-01-01 · 6 yrs · Company Director
SH
Sarah HoggResigned director
Resigned 1999-03-31 · 1 yr · Economist
JC
John CollinsResigned director
Resigned 1998-06-10 · 7 yrs · Chief Executive
RG
Resigned 1998-06-10 · 8 yrs · Solicitor
RH
Richard HeinResigned director
Resigned 1998-01-01 · 4 yrs · Company Director
PF
Peter FoyResigned director
Resigned 1996-07-01 · 4 yrs · Management Consultant
RW
Robert WoodsResigned director
Resigned 1996-01-18 · 10 yrs · Company Director
PR
Peter RatcliffeResigned director
Resigned 1996-01-18 · 4 yrs · Director
RG
Rodney GalpinResigned director
Resigned 1996-01-17 · 9 yrs · Company Director
JC
Resigned 1994-03-23 · 2 yrs · Director & Company Secretary
DM
David MorrisResigned director
Resigned 1992-10-06 · 6 yrs · Chartered Accountant
JS
John SteeleResigned director
Resigned 1992-01-02 · 7 yrs · Transport Consultant
PT
Peter ThomasResigned director
Resigned 1991-05-24 · 1 yr · Company Director
BB
Brian BaillieResigned director
Resigned 1991-05-24 · 2 yrs · Company Director
AH
Alan HatchettResigned director
Resigned 1991-05-24 · Company Director
CH
Charles HambroResigned director
Resigned 1991-05-24 · 9 yrs · Chairman Guardian Royal Exchan
GD
Graeme DunlopResigned director
Resigned 1991-05-24 · 11 yrs · Company Director
PF
Peter FordResigned director
Resigned 1991-05-24 · 1 yr · Company Director
TH
Timothy HarrisResigned director
Resigned 1991-05-24 · 8 yrs · Company Director
PC
Peter CazaletResigned director
Resigned 1991-05-24 · 7 yrs · Company Director
TH
Timothy HardingResigned director
Resigned 1991-05-24 · 8 yrs · Company Director
AB
Alistair BlackResigned director
Resigned 1991-05-24 · Company Director
JS
Jeffrey Sterling Of PlaistowResigned director
Resigned 1991-05-24 · 13 yrs · Company Director
FL
Frank LamplResigned director
Resigned 1991-05-24 · 8 yrs · Company Director
OM
Oliver MarriottResigned director
Resigned 1991-05-24 · Company Director
BM
Bruce MacphailResigned director
Resigned 1991-05-24 · 12 yrs · Managing Director
PW
Philip WarnerResigned director
Resigned 1991-05-24 · 5 yrs · Company Director
HS
Hugh SaundersResigned director
Resigned 1991-05-24 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active