P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED

Profile P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED

Actual on 01.07.2021
Company name
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
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Company number
00801658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 April 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
50100 - Sea and coastal passenger water transport
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Registered office address
CHANNEL HOUSE, CHANNEL VIEW ROAD, KENT, DOVER, CT17 9TJ
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PSC and Officers P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED

Officers

(as of 18.09.2020)

COTTON, Lesley Anne
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Channel House Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Hr Director
Country of residence: England
DUGARD, Ellice
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role: Secretary
HOWARTH, Karl
Status: Active
Appointed on: Monday, 26 February 2007
Correspondence address: 8 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
STRETCH, David
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
RATCLIFFE, Sarah Elizabeth
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Friday, 02 February 2007
Correspondence address: 59b Grange Road, Sutton, Surrey, SM2 6SP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
Country of residence: England
KITCHIN, Susan Frances
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Friday, 11 October 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Role: Secretary
Occupation: Solicitor
RIDLEY, Michael John
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Friday, 17 December 2004
Correspondence address: Springfields Duck Street, Elham, Canterbury, Kent, CT4 6TN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKLEY, Tina Mary
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 24 September 2010
Correspondence address: Corner Cottage 1 Pages Croft, Wokingham, Berkshire, RG40 2HW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
LOADER, Nicholas Paul
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Friday, 27 June 2003
Correspondence address: 43 Castle Lane, Chandlers Ford, Hampshire, SO53 4AH
Nationality: British
Role: Secretary
Occupation: Accountant
LOADER, Nicholas Paul
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 27 June 2003
Correspondence address: 43 Castle Lane, Chandlers Ford, Hampshire, SO53 4AH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WARD, Edward Frank, Captain
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Friday, 27 June 2003
Correspondence address: Headland Cottage Beach Road, St Margarets Bay, Dover, Kent, CT15 6DZ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
DECAIX, Jean Pierre
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 11 Rue De Caligny, 76600 Le Haure, Le Haure, France
Nationality: French
Date of birth: February 1944
Role: Director
Occupation: Company Director
PETERS, Russell Dennis
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Monday, 09 March 1998
Correspondence address: Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
BELL, Janette Susan
Status: Not active
Appointed on: Tuesday, 15 May 2012
Resigned on: Monday, 10 August 2020
Correspondence address: Channel House Channel View Road, Dover, England, Kent, CT17 9TJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
DAELMAN, Ronald Frans Marie
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 11 April 2011
Correspondence address: 6 Wick Lane, Dovercourt, Harwich, Essex, CO12 3TA
Nationality: Belgian
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Simon Richard
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 11 April 2011
Correspondence address: 2 Pennington Close, Westbere, Canterbury, Kent, CT2 0HL
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMING, Christopher John
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 11 April 2011
Correspondence address: 5 Roonagh Court, Sittingbourne, Kent, ME10 1QS
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
GARNER, John Phillip
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Monday, 14 January 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Fleet & Ports Director
Country of residence: United Kingdom
CUNNINGHAM, Charles Howard
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: 50 Bathgate Road, London, SW19 5PJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
DUNLOP, Graeme Dermott Stuart
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: 5 Ranelagh Avenue, London, SW6 3PJ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANGFORD, John Graham
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Sunday, 11 January 2004
Correspondence address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX
Role: Secretary
PETERS, Russell Dennis
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Sunday, 30 April 2006
Correspondence address: Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
DEEBLE, Helen
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Sunday, 31 December 2017
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
RICHARDS, Jeffrey Richard
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Thursday, 05 April 2001
Correspondence address: 8 Smiths Field, Cupernham Lane, Romsey, Hampshire, SO51 7WD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANGFORD, John Graham
Status: Not active
Resigned on: Thursday, 05 March 1998
Correspondence address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX
Role: Secretary
SCOTT, Sandra
Status: Not active
Appointed on: Sunday, 11 January 2004
Resigned on: Thursday, 11 November 2004
Correspondence address: 40 The Grove, Ealing, London, W5 5LH
Nationality: British
Role: Secretary
Occupation: Company Secretary
STROVER, Lawrence Nigel
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Thursday, 15 July 1999
Correspondence address: Woodlands 10 Benellen Road, Talbot Woods, Bournemouth, Dorset, BH4 9LZ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Freight Director
MARSH, Anthony David
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 34 Blackhouse Hill, Hythe, Kent, CT21 5UR
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVENPORT, James Alan, Captain
Status: Not active
Resigned on: Thursday, 30 March 2000
Correspondence address: 21 St Catherines Way, Fareham, Hampshire, PO16 8RH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
EDSALL, Simon James
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Thursday, 31 October 2002
Correspondence address: Cross House, High Street, East Meon, Hampshire, GU32 1NW
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
O'DWYER, Michael Charles
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Tuesday, 30 November 2010
Correspondence address: 18 Croft Road, Oakley, Basingstoke, Hampshire, RG23 7LA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Richard Leslie
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Ter Polders School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
MOWATT, Clive Andrew
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
STEPHENSON, Leslie Coulson
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Birch Lodge, Church Lane Kingston, Canterbury, Kent, CT4 6HX
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Company Director
CAIRNS, Terence Charles
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Wednesday, 01 July 2009
Correspondence address: 54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Ports Director
CUNNINGHAM, Charles Howard
Status: Not active
Appointed on: Thursday, 05 March 1998
Resigned on: Wednesday, 03 April 2002
Correspondence address: 50 Bathgate Road, London, SW19 5PJ
Role: Secretary
REEVES, Andrew
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Wednesday, 08 September 2010
Correspondence address: 10 Court Lodge Road Appledore, Ashford, Uk, Kent, TN26 2DD
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: Gb-Eng
MACKENZIE, Susan Mary
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 09 May 2018
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Ports Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

P&O Ferries Division Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Channel House Dover, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control