POETS FLEET MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

POETS FLEET MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
POETS FLEET MANAGEMENT LIMITED was incorporated 104 years ago on 09/12/1919 and has the registered number: 00161443. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POETS FLEET MANAGEMENT LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 PALACE STREET
SW1E 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC KWATEI QUARTEY Aug 1973 British Director 2023-07-20 CURRENT
ZIAD EL CHAMI Secretary 2023-07-20 CURRENT
RASHED ALI HASSAN ABDULLA AL QAHTANI ABDULLA Jul 1971 Emirati Director 2018-04-16 CURRENT
SARMAD MEHMOOD QURESHI Dec 1970 British Director 2010-05-11 UNTIL 2019-06-25 RESIGNED
JOHN MARK WOOLLACOTT Oct 1971 Australian Director 2007-04-23 UNTIL 2007-05-30 RESIGNED
MR JAMES HENDRY PATON Jul 1936 British Director RESIGNED
MR DEREK MUNT Jul 1934 British Director RESIGNED
MR DEREK SHAW Jun 1955 British Director 2006-06-30 UNTIL 2007-04-23 RESIGNED
EWEN WILLIAM CAMERON May 1947 Secretary 1999-10-12 UNTIL 2000-01-17 RESIGNED
MR MOHAMMAD ALHASHIMY Secretary 2015-06-15 UNTIL 2023-07-20 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2007-10-05 UNTIL 2015-06-15 RESIGNED
BASTIAAN BELDER Oct 1960 Dutch Secretary 2007-05-30 UNTIL 2007-11-07 RESIGNED
EWEN WILLIAM CAMERON May 1947 Secretary 2000-08-14 UNTIL 2001-01-01 RESIGNED
SAMEER DILEEP DAMLE Secretary 2007-04-23 UNTIL 2007-05-30 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 2002-12-16 UNTIL 2004-12-08 RESIGNED
CATHERINE MARY GOATES Secretary 2000-01-17 UNTIL 2000-08-14 RESIGNED
DAVID JACK LEONARD Mar 1960 British Secretary 2004-12-08 UNTIL 2006-08-31 RESIGNED
MR NICHOLAS HAYDN GLYNDWR REES Aug 1975 British Secretary 2006-08-31 UNTIL 2007-04-23 RESIGNED
COLIN GREENOUGH SMITH Sep 1933 British Secretary RESIGNED
PAUL THOMAS THOMSON Feb 1962 Secretary 1996-08-31 UNTIL 1999-10-12 RESIGNED
CATHERINE MARY GOATES Secretary 2001-01-01 UNTIL 2002-12-16 RESIGNED
MR MOHAMMAD ALHASHIMY May 1985 Emirati Director 2019-06-25 UNTIL 2023-07-20 RESIGNED
JOHN HOWARD KEARSLEY Jul 1948 British Director 1995-07-31 UNTIL 2002-12-16 RESIGNED
MR ANTONY DENNIS BARRETT Mar 1932 British Director RESIGNED
BASTIAAN BELDER Oct 1960 Dutch Director 2007-05-30 UNTIL 2007-11-07 RESIGNED
JOHN BRADSHAW Jul 1952 British Director 1998-11-02 UNTIL 2002-12-16 RESIGNED
MR ANTHONY JOHN BERNARD CREAN May 1934 British Director RESIGNED
FLEMMING DALGAARD Aug 1964 Danish Director 2008-04-16 UNTIL 2014-01-17 RESIGNED
GRAHAM NEIL DILLEY Jun 1951 British Director 2007-05-30 UNTIL 2007-11-07 RESIGNED
MR MARK PATRICK FORREST Aug 1951 British Director 1996-07-03 UNTIL 1998-11-02 RESIGNED
MR RICHARD MICHAEL GRADON Apr 1959 British Director 2002-12-16 UNTIL 2006-06-30 RESIGNED
MR. GANESH RAJ JAYARAMAN Sep 1964 Australian Director 2014-01-17 UNTIL 2018-04-16 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Director 2004-05-10 UNTIL 2004-12-08 RESIGNED
MR MANTRARAJ DIPAK BUDHDEV Aug 1986 British Director 2019-06-25 UNTIL 2021-11-25 RESIGNED
MICHAEL ELLIS MOORE Aug 1956 American Director 2006-06-30 UNTIL 2007-05-30 RESIGNED
DAVID JACK LEONARD Mar 1960 British Director 2004-12-08 UNTIL 2006-08-31 RESIGNED
JOHN MARK WOOLLACOTT Oct 1971 Australian Director 2007-11-07 UNTIL 2010-05-11 RESIGNED
MR PATRICK WILLIAM WALTERS Feb 1966 British Director 2007-04-23 UNTIL 2007-05-30 RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 2002-12-16 UNTIL 2007-05-30 RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 2007-11-07 UNTIL 2013-11-01 RESIGNED
MR PATRICK WILLIAM WALTERS Feb 1966 British Director 2007-11-07 UNTIL 2008-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Peninsular And Oriental Steam Navigation Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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