P&O MARITIME SERVICES (UK) LIMITED -


Company Profile Company Filings

Overview

P&O MARITIME SERVICES (UK) LIMITED is a Private Limited Company from and has the status: Active.
P&O MARITIME SERVICES (UK) LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03438606. The accounts status is FULL and accounts are next due on 30/09/2024.

P&O MARITIME SERVICES (UK) LIMITED -

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

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
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RADOSTIN GEORGIEV POPOV Oct 1968 Bulgarian Director 2017-01-12 CURRENT
MR. NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI Nov 1968 Indian Director 2023-08-01 CURRENT
RADOSTIN GEORGIEV POPOV Secretary 2020-05-11 CURRENT
MR. MARTIN HELWEG Dec 1971 Danish Director 2023-08-01 CURRENT
MRS SANDRA SCOTT Aug 1965 British Director 2001-04-20 UNTIL 2004-12-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-24 UNTIL 1997-10-28 RESIGNED
RAJ JIT SINGH WALLIA Mar 1968 British Director 2012-08-27 UNTIL 2013-07-17 RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 2002-05-31 UNTIL 2013-11-01 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Director 2000-10-31 UNTIL 2001-04-20 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2007-10-05 UNTIL 2013-12-08 RESIGNED
SAMEER DILEEP DAMLE Secretary 2007-04-23 UNTIL 2007-10-05 RESIGNED
ALASTAIR GAVIN EARLES Secretary 2013-12-08 UNTIL 2020-05-11 RESIGNED
MR MICHAEL OWEN Jan 1942 Secretary 1997-10-28 UNTIL 2000-10-31 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
MRS SANDRA SCOTT Aug 1965 British Secretary 2001-04-20 UNTIL 2004-12-08 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 2000-10-31 UNTIL 2001-04-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-24 UNTIL 1997-10-28 RESIGNED
ALAN ROWAN Oct 1967 Irish Director 2009-03-06 UNTIL 2017-01-11 RESIGNED
STEWART CAMPBELL PRICE Jun 1966 Australian Director 2009-03-06 UNTIL 2011-09-30 RESIGNED
MR MICHAEL OWEN Jan 1942 Director 1997-10-28 UNTIL 2000-10-31 RESIGNED
NICHOLAS JOHN MONTEITH May 1953 British Director 1997-10-28 UNTIL 2002-05-31 RESIGNED
JOHN ROBERT LORD Nov 1949 Australian Director 2004-07-26 UNTIL 2009-02-19 RESIGNED
DAVID JACK LEONARD Mar 1960 British Director 2004-12-08 UNTIL 2006-08-31 RESIGNED
JOHN ALEXANDER CAMPBELL Feb 1950 Australian Director 2009-03-06 UNTIL 2012-02-10 RESIGNED
RICHARD ANDREW KING May 1963 New Zealand Director 2004-07-26 UNTIL 2012-08-01 RESIGNED
JOSEPH MICHAEL HOMSEY Dec 1949 Australian Director 2002-11-28 UNTIL 2003-06-30 RESIGNED
MR RICHARD MICHAEL GRADON Apr 1959 British Director 1997-10-28 UNTIL 2004-07-26 RESIGNED
MR SIMON JAMES EDSALL Feb 1967 British Director 2004-08-13 UNTIL 2007-04-06 RESIGNED
ROSS HENRY BREWER May 1945 Australian Director 2002-11-28 UNTIL 2004-07-26 RESIGNED
MR. RADO ANTOLOVIC May 1959 Australian Director 2013-07-17 UNTIL 2020-05-11 RESIGNED
MR MOHAMMAD ALHASHIMY May 1985 Emirati Director 2012-08-27 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Peninsular And Oriental Steam Navigation Company 2016-04-06 - 2016-09-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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