P&O FINANCE PLC

Company number 00718022

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29 officers / 26 resignations

ALLINSON, Bernadette

Correspondence address
Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
Role
Secretary
Appointed on
5 October 2007

JAYARAMAN, Ganesh Raj, Mr.

Correspondence address
51 Buckingham Gate, London, United Kingdom, SW1E 6BS
Role
Director
Date of birth
September 1964
Appointed on
17 January 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Vice President & Managing Director Eur Regi

QURESHI, Sarmad Mehmood

Correspondence address
40 Central Way, Carshalton Beeches, Surrey, United Kingdom, SM5 3NF
Role
Director
Date of birth
December 1970
Appointed on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAMLE, Sameer Dileep

Correspondence address
76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
5 October 2007

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
20 April 2001

LEONARD, David Jack

Correspondence address
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
31 August 2006
Nationality
British
Occupation
Chartered Secretary

OWEN, Michael

Correspondence address
1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
Role Resigned
Secretary
Resigned on
31 October 2000

REES, Nicholas Haydn Glyndwr

Correspondence address
80 Frankfurt Road, London, SE24 9NY
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
23 April 2007
Nationality
British
Occupation
Solicitor

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
8 December 2004
Nationality
British
Occupation
Chartered Secretary

BEVERTON, John Davey

Correspondence address
Flat 9 3 Culford Gardens, London, SW3 2SX
Role Resigned
Director
Date of birth
September 1941
Resigned on
16 November 2000
Nationality
British
Occupation
Chartered Accountant

CROSSMAN, John Malcolm, Lieutenant Commander

Correspondence address
The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
Role Resigned
Director
Date of birth
October 1940
Resigned on
30 June 1996
Nationality
British
Country of residence
England
Occupation
Company Secretary

CROWE, Adam Francis

Correspondence address
20 West Park Road, Kew, London, TW9 4DA
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 November 2000
Resigned on
30 January 2003
Nationality
Australian
Occupation
Treasurer

DALGAARD, Flemming

Correspondence address
8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 April 2008
Resigned on
17 January 2014
Nationality
Danish
Country of residence
United Kingdom
Occupation
Svp & Managing Director, Europe

GRADON, Richard Michael

Correspondence address
Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 1996
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Director
Date of birth
March 1942
Appointed on
31 October 2000
Resigned on
20 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LEONARD, David Jack

Correspondence address
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 December 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

LUFF, Nicholas Lawrence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 2004
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LUFF, Nicholas Lawrence

Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 August 1994
Resigned on
20 October 2000
Nationality
British
Occupation
Finance Director

MONTEITH, Nicholas John

Correspondence address
45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
Role Resigned
Director
Date of birth
May 1953
Resigned on
31 May 2002
Nationality
British
Occupation
Chartered Accountant

MOORE, Michael Ellis

Correspondence address
Dp World, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 June 2006
Resigned on
15 October 2008
Nationality
American
Occupation
Senior Vice President

MORRIS, David Edward Alban

Correspondence address
3 Spencer Hill, London, SW19 4PA
Role Resigned
Director
Date of birth
August 1935
Appointed on
1 October 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Accountant

OWEN, Michael

Correspondence address
1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
Role Resigned
Director
Date of birth
January 1942
Resigned on
31 October 2000
Nationality
British
Occupation
Chartered Accountant

SAUNDERS, Hugh Martin

Correspondence address
53 Watford Road, Radlett, Hertfordshire, WD7 8LG
Role Resigned
Director
Date of birth
February 1942
Resigned on
1 October 1992
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 April 2001
Resigned on
8 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SHAW, Derek

Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, Peter Arthur

Correspondence address
Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 May 2002
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALTERS, Patrick William

Correspondence address
Tucker Mill, Sway Road, Lymington, SO41 8NN
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 April 2007
Resigned on
16 April 2008
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Terrence Charles

Correspondence address
Sherboro Stag Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EW
Role Resigned
Director
Date of birth
January 1934
Resigned on
25 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Manager

WOOLLACOTT, John Mark

Correspondence address
105 Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE
Role Resigned
Director
Date of birth
October 1971
Appointed on
23 April 2007
Resigned on
11 May 2010
Nationality
Australian
Occupation
Accountant