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Companies/00751061

Dpw Europe Reefer Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Peninsular And Oriental Steam Navigation CompanyCorporate
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 121484391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
EQ
Eric QuarteyCurrent director
Appointed 2023-07-20 · 3 yrs · Finance Manager, Accountant
+15 others
ZE
Ziad El ChamiCurrent secretary
Appointed 2023-07-20 · 3 yrs
+26 others
RA
Rashed AbdullaCurrent director
Appointed 2018-04-16 · 8 yrs · Svp & Md Europe & Russia
+20 others
Show 28 historical appointments
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
SD
Sameer DamleResigned secretary
Resigned 2007-04-23
NR
Nicholas ReesResigned secretary
Resigned 2006-08-31
JW
John WoollacottResigned director
Resigned 2006-08-10 · 3 yrs · Accountant
DL
David LeonardResigned secretary
Resigned 2006-06-05
SE
Simon EdsallResigned director
Resigned 2005-10-06 · 1 yr · Director
IS
Iain SimmResigned director
Resigned 2005-10-06 · Solicitor
RG
Richard GradonResigned director
Resigned 2005-10-06 · Solicitor
PW
Patrick WaltersResigned director
Resigned 2005-06-01 · 2 yrs · Director
MS
Michael SeymourResigned director
Resigned 2005-06-01 · Director
NW
Nicholas WestResigned secretaryResigned director
Resigned 2001-03-23 · 5 yrs · Director
DA
Douglas AndersonResigned director
Resigned 2001-01-03 · 2 yrs · Director
AB
Alistair BaillieResigned director
Resigned 1998-03-09 · 7 yrs · Director
PW
Patrick WaltersResigned directorResigned secretary
Resigned 1998-03-09 · 3 yrs · Director
JC
John CrossmanResigned director
Resigned 1992-07-13 · 3 yrs · Company Secretary
MO
Michael OwenResigned directorResigned secretary
Resigned 1992-07-13 · 5 yrs · Chartered Accountant
IP
Ian PowerResigned director
Resigned 1992-04-09 · Chartered Accountant
NM
Nicholas MonteithResigned director
Resigned 1992-04-09 · 5 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active