P & O Overseas Holdings Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPartkestrel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 210127251People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
JW
John WoollacottResigned director
Resigned 2023-07-19 · 2 yrs · Head Of Ports And Terminals - Europe
MA
Mohammad AlhashimyResigned director
Resigned 2019-06-25 · 4 yrs · Company Secretary & Board Legal Advisor
MB
Mantraraj BudhdevResigned director
Resigned 2019-06-25 · 2 yrs · Solicitor
MA
Mohammad AlhashimyResigned secretary
Resigned 2015-06-15 · 8 yrs
GJ
Ganesh JayaramanResigned director
Resigned 2014-01-17 · 4 yrs · Senior Vice President & Managing Directo
SQ
Sarmad QureshiResigned director
Resigned 2010-05-11 · 9 yrs · Chartered Accountant
FD
Flemming DalgaardResigned director
Resigned 2008-04-16 · 5 yrs · Svp & Managing Director, Europe
BA
Bernadette AllinsonResigned secretary
Resigned 2007-10-05 · 7 yrs
PW
Patrick WaltersResigned director
Resigned 2007-04-23 · Director
SD
Sameer DamleResigned secretary
Resigned 2007-04-23
JW
John WoollacottResigned director
Resigned 2007-04-23 · 3 yrs · Accountant
NR
Nicholas ReesResigned secretary
Resigned 2006-08-31 · Solicitor
DS
Derek ShawResigned director
Resigned 2006-06-30 · Accountant
MM
Michael MooreResigned director
Resigned 2006-06-30 · 2 yrs · Senior Vice President
DL
Resigned 2004-12-08 · 1 yr · Chartered Secretary
NL
Nicholas LuffResigned director
Resigned 2004-03-01 · 2 yrs · Chief Financial Officer
PW
Peter WalkerResigned director
Resigned 2002-05-31 · 11 yrs · Chartered Accountant
SS
Resigned 2001-04-20 · 3 yrs · Chartered Secretary
JL
Resigned 2000-10-31 · Company Secretary
RG
Richard GradonResigned director
Resigned 1996-07-01 · 9 yrs · Solicitor
DM
David MorrisResigned director
Resigned 1992-10-01 · 6 yrs · Chartered Accountant
JC
John CrossmanResigned director
Resigned 1991-05-18 · 5 yrs · Company Secretary
NM
Nicholas MonteithResigned director
Resigned 1991-05-18 · 11 yrs · Chartered Accountant
MO
Resigned 1991-05-18 · 9 yrs · Chartered Accountant
BM
Bruce MacphailResigned director
Resigned 1991-05-18 · 12 yrs · Managing Director
HS
Hugh SaundersResigned director
Resigned 1991-05-18 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active