P&O NORTH SEA FERRIES LIMITED

Profile P&O NORTH SEA FERRIES LIMITED

Actual on 01.08.2021
Company name
P&O NORTH SEA FERRIES LIMITED
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Company number
00809079
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 June 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 Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

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 NORTH SEA FERRIES LIMITED

Officers

(as of 18.09.2020)

BAILEY, Christopher Bryan
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Ship Support Services Director
Country of residence: England
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
RUNGE, Thorsten
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: German
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: Luxembourg
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: Tuesday, 23 November 2004
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: Thursday, 15 August 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: Fleet 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
FORD, Peter John
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 16 The Drive, London, SW20 8TG
Nationality: British
Date of birth: November 1938
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: Tuesday, 23 November 2004
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 Director
Country of residence: United Kingdom
VAN DER STAM, Edwin Alexander
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Monday, 14 March 2005
Correspondence address: Carel Vosmaerhove 7, 3438 Hr Nieuwegein, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: May 1965
Role: Director
Occupation: Northsea Director
VAN DEN BOR, Johannes
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 30 June 2003
Correspondence address: Goudhoekweg 18a, 3233 Am Oostvoorne, The Netherlands
Nationality: Dutch
Date of birth: December 1946
Role: Director
Occupation: Finance Director
LANGFORD, John Graham
Status: Not active
Appointed on: Tuesday, 30 September 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: Thursday, 15 August 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: Managing Director
DEEBLE, Helen
Status: Not active
Appointed on: Thursday, 15 August 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: Finance Director
Country of residence: England
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
CUNNINGHAM, Charles Howard
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Thursday, 15 August 2002
Correspondence address: 50 Bathgate Road, London, SW19 5PJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
DUNLOP, Graeme Dermott Stuart
Status: Not active
Resigned on: Thursday, 15 August 2002
Correspondence address: Baylisden House, Bethersden, Kent, TN26 3EY
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
VAN DEN BRANDHOF, Peter Alexander
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Thursday, 15 August 2002
Correspondence address: Oranjelaan 61,2281 G.B, Rijswivk, Netherlands
Nationality: Dutch
Date of birth: March 1948
Role: Director
Occupation: Managing Director
PETERS, Russel Denis
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Groot Haesbroekseweg 39, 2243-Ed Wassenaar, Nederland
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
LOUGH, Robert Bartholomew
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 08 April 2003
Correspondence address: 115 The Meadows, Cherry Burton, Beverley, North Humberside, HU17 7RL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Uk Director
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
WOOD, Jeremy
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: 3 Evelyn Gardens, North Ferriby, East Yorkshire, HU14 3RR
Role: Secretary
MOWATT, Clive Andrew
Status: Not active
Appointed on: Monday, 19 September 2005
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
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
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 01.08.2021)

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