P & O OVERSEAS HOLDINGS LIMITED

00537728
16 PALACE STREET LONDON SW1E 5JQ

People & Contacts

Contact Details
Registered Address 16 PALACE STREET
LONDON

SW1E 5JQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVENUE SHIPPING COMPANY LIMITED 04 Sep 1954 - 31 Dec 1976
People

Current directors

ZIAD EL CHAMI

Birthdate: N/A

Nationality:

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 19 Jul 2023

Appointment Type: C

Other Appointments: None

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JOHN MARK WOOLLACOTT

Birthdate: Sep 1971

Nationality: AUSTRALIAN

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 19 Jul 2023

Appointment Type: D

Other Appointments: None

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MR RASHED ALI HASSAN ABDULLA

Birthdate: Jun 1971

Nationality: EMIRATI

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 16 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MOHAMMAD ALHASHIMY

Birthdate: N/A

Nationality:

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 15 Jun 2015

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MRS BERNADETTE ALLINSON

Birthdate: N/A

Nationality: OTHER

Address: VILLA 31, STREET 5 MEADOWS 1

Date Appointed: 05 Oct 2007

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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SAMEER DILEEP DAMLE

Birthdate: N/A

Nationality: BRITISH

Address: 76 ST. SAVIOURS WHARF 8 SHAD THAMES SE12YP

Date Appointed: 23 Apr 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL LAVER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BROOK HOUSE HOMESTEAD ROAD KENT TN86JD

Date Appointed: 31 Oct 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID JACK LEONARD

Birthdate: Feb 1960

Nationality: BRITISH

Address: FLAT 10 10 ABBEY ORCHARD STREET SW1P2JP

Date Appointed: 08 Dec 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL OWEN

Birthdate: Dec 1941

Nationality: BRITISH

Address: 1 THORNFIELD GARDENS SANDOWN PARK KENT TN24RZ

Date Appointed: 18 May 1991

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS HAYDN GLYNDWR REES

Birthdate: Jul 1975

Nationality: BRITISH

Address: 80 FRANKFURT ROAD SE249NY

Date Appointed: 31 Aug 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MRS SANDRA SCOTT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 40 THE GROVE EALING W55LH

Date Appointed: 20 Apr 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR MOHAMMAD EBRAHIM ALI ALHASHIMY

Birthdate: Apr 1985

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 25 Jun 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MANTRARAJ DIPAK BUDHDEV

Birthdate: Jul 1986

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 25 Jun 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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LIEUTENANT COMMANDER JOHN MALCOLM CROSSMAN

Birthdate: Sep 1940

Nationality: BRITISH

Address: THE OLD VICARAGE CHURCH HILL RAMSEY ESSEX CO125EU

Date Appointed: 18 May 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR FLEMMING DALGAARD

Birthdate: Jul 1964

Nationality: DANISH

Address: 8 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 16 Apr 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL GRADON

Birthdate: Mar 1959

Nationality: BRITISH

Address: SUMMER HOUSE 18 GRANVILLE ROAD SURREY RH80DA

Date Appointed: 01 Jul 1996

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR. GANESH RAJ JAYARAMAN

Birthdate: Aug 1964

Nationality: AUSTRALIAN

Address: 51 BUCKINGHAM GATE SW1E6BS

Date Appointed: 17 Jan 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL LAVER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BROOK HOUSE HOMESTEAD ROAD KENT TN86JD

Date Appointed: 31 Oct 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JACK LEONARD

Birthdate: Feb 1960

Nationality: BRITISH

Address: FLAT 10 10 ABBEY ORCHARD STREET SW1P2JP

Date Appointed: 08 Dec 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS LAWRENCE LUFF

Birthdate: Feb 1967

Nationality: BRITISH

Address: 30 KINGS AVENUE SURREY SM54NX

Date Appointed: 01 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LAWRENCE LUFF

Birthdate: Feb 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SIR BRUCE DUGALD MACPHAIL

Birthdate: Apr 1939

Nationality: BRITISH

Address: THORPE LUBENHAM HALL LEICESTERSHIRE LE169TR

Date Appointed: 18 May 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN MONTEITH

Birthdate: Apr 1953

Nationality: BRITISH

Address: 45 MAYFAIR AVENUE SURREY KT47SH

Date Appointed: 18 May 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL ELLIS MOORE

Birthdate: Jul 1956

Nationality: AMERICAN

Address: DP WORLD

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD ALBAN MORRIS

Birthdate: Jul 1935

Nationality: BRITISH

Address: 3 SPENCER HILL SW194PA

Date Appointed: 01 Oct 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL OWEN

Birthdate: Dec 1941

Nationality: BRITISH

Address: 1 THORNFIELD GARDENS SANDOWN PARK KENT TN24RZ

Date Appointed: 18 May 1991

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR SARMAD MEHMOOD QURESHI

Birthdate: Nov 1970

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 11 May 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR HUGH MARTIN SAUNDERS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 53 WATFORD ROAD HERTFORDSHIRE WD78LG

Date Appointed: 18 May 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MRS SANDRA SCOTT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 40 THE GROVE EALING W55LH

Date Appointed: 20 Apr 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DEREK SHAW

Birthdate: May 1955

Nationality: BRITISH

Address: 35 GRANVILLE ROAD SURREY RH80BX

Date Appointed: 30 Jun 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PETER ARTHUR WALKER

Birthdate: Jun 1953

Nationality: BRITISH

Address: MONTROSE WOODMAN LANE SEWARDSTONEBURY E47QR

Date Appointed: 31 May 2002

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK WILLIAM WALTERS

Birthdate: Jan 1966

Nationality: BRITISH

Address: TUCKER MILL SWAY ROAD SO418NN

Date Appointed: 23 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JOHN MARK WOOLLACOTT

Birthdate: Sep 1971

Nationality: AUSTRALIAN

Address: 105 VILLIERS AVENUE SURBITON KT58BE

Date Appointed: 23 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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