THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Hellopages » Greater London » Westminster » SW1E 5JQ
Company number ZC000073
Status Active
Incorporation Date 1 January 1981
Company Type Other company type
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Termination of appointment of Jamal Majid Bin Thaniah as a director on 31 January 2017; Confirmation statement made on 12 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY are www.thepeninsularandorientalsteamnavigation.co.uk, and www.the-peninsular-and-oriental-steam-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Peninsular and Oriental Steam Navigation Company is a Other company type. The company registration number is ZC000073. The Peninsular and Oriental Steam Navigation Company has been working since 01 January 1981. The present status of the company is Active. The registered address of The Peninsular and Oriental Steam Navigation Company is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. BIN SULAYEM, Sultan Ahmad Sultan is a Director of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. NARAYAN, Yuvraj is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. WATS, Anil is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary CROSSMAN, John Malcolm, Lieutenant Commander has been resigned. Secretary GRADON, Richard Michael has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary REES, Nicholas Haydn Glyndwr has been resigned. Director ANDERSON, Douglas William has been resigned. Director BAILLIE, Brian William has been resigned. Director BILKEY, H Edward has been resigned. Director BIN THANIAH, Jamal Majid has been resigned. Director BLACK, Alistair Kellas has been resigned. Director BROWN, David Martin, Sir has been resigned. Director CAZALET, Peter Grenville, Sir has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director COUSINS, Richard John has been resigned. Director CROSSMAN, John Malcolm, Lieutenant Commander has been resigned. Director CURIN, Joanne Elizabeth has been resigned. Director DALGAARD, Flemming has been resigned. Director DUNLOP, Graeme Dermott Stuart has been resigned. Director EVERARD, Frederick Michael has been resigned. Director FORD, Peter John has been resigned. Director FOY, Peter has been resigned. Director GALPIN, Rodney Desmond has been resigned. Director GILLINGWATER, Richard Dunnell has been resigned. Director GRADON, Richard Michael has been resigned. Director HAMBRO, Charles Eric Alexander, Rt Hon Lord has been resigned. Director HARDING, Timothy John Randolph has been resigned. Director HARRIS, Timothy Charles has been resigned. Director HATCHETT, Alan George has been resigned. Director HEDLEY, Paul Ian has been resigned. Director HEIN, Richard John has been resigned. Director HOGG, Sarah Elizabeth Mary, Baroness has been resigned. Director LAMPL, Frank William, Sir has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MACPHAIL, Bruce Dugald, Sir has been resigned. Director MARRIOTT, Oliver James Digby has been resigned. Director MOORE, Michael Ellis has been resigned. Director MORRIS, David Edward Alban has been resigned. Director PARKER, John Thomas, Sir has been resigned. Director PETERS, Russell Dennis has been resigned. Director RATCLIFFE, Peter Gervis has been resigned. Director RICE, Charles James has been resigned. Director SAUNDERS, Hugh Martin has been resigned. Director SHARAF, Mohammed has been resigned. Director SMITH, Peter James has been resigned. Director STEELE, John Roderic has been resigned. Director STERLING OF PLAISTOW, Jeffrey Maurice, Lord has been resigned. Director SYMONS OF VERNHAM DEAN, Elizabeth, Baroness has been resigned. Director THOMAS, Peter has been resigned. Director TURNER, Michael has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WARNER, Philip Leslie has been resigned. Director WILLIAMS, David Michael has been resigned. Director WOODS, Robert Barclay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015

Director
BIN SULAYEM, Sultan Ahmad Sultan
Appointed Date: 26 January 2016
70 years old

Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 17 January 2014
61 years old

Director
NARAYAN, Yuvraj
Appointed Date: 08 March 2006
69 years old

Director
QURESHI, Sarmad Mehmood
Appointed Date: 01 November 2013
55 years old

Director
WATS, Anil
Appointed Date: 08 March 2006
68 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 25 February 2007

Secretary

Secretary
GRADON, Richard Michael
Resigned: 21 September 2005
Appointed Date: 01 July 1996

Secretary
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 21 September 2005

Secretary
REES, Nicholas Haydn Glyndwr
Resigned: 25 February 2007
Appointed Date: 31 August 2006

Director
ANDERSON, Douglas William
Resigned: 31 July 2002
Appointed Date: 01 January 2001
80 years old

Director
BAILLIE, Brian William
Resigned: 30 June 1993
100 years old

Director
BILKEY, H Edward
Resigned: 14 July 2006
Appointed Date: 08 March 2006
91 years old

Director
BIN THANIAH, Jamal Majid
Resigned: 31 January 2017
Appointed Date: 08 March 2006
67 years old

Director
BLACK, Alistair Kellas
Resigned: 31 December 1991
98 years old

Director
BROWN, David Martin, Sir
Resigned: 08 March 2006
Appointed Date: 16 January 2002
75 years old

Director
CAZALET, Peter Grenville, Sir
Resigned: 31 March 1999
96 years old

Director
COLLINS, John Alexander, Sir
Resigned: 08 March 2006
Appointed Date: 10 June 1998
84 years old

Director
COUSINS, Richard John
Resigned: 08 March 2006
Appointed Date: 07 December 2005
66 years old

Director
CROSSMAN, John Malcolm, Lieutenant Commander
Resigned: 30 June 1996
Appointed Date: 23 March 1994
85 years old

Director
CURIN, Joanne Elizabeth
Resigned: 05 March 2003
Appointed Date: 23 October 2000
67 years old

Director
DALGAARD, Flemming
Resigned: 17 January 2014
Appointed Date: 16 April 2008
61 years old

Director
DUNLOP, Graeme Dermott Stuart
Resigned: 31 December 2002
83 years old

Director
EVERARD, Frederick Michael
Resigned: 31 December 2005
Appointed Date: 01 January 2001
77 years old

Director
FORD, Peter John
Resigned: 30 April 1993
87 years old

Director
FOY, Peter
Resigned: 20 October 2000
Appointed Date: 01 July 1996
85 years old

Director
GALPIN, Rodney Desmond
Resigned: 13 May 2005
Appointed Date: 17 January 1996
94 years old

Director
GILLINGWATER, Richard Dunnell
Resigned: 08 March 2006
Appointed Date: 01 January 2006
69 years old

Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 10 June 1998
66 years old

Director
HAMBRO, Charles Eric Alexander, Rt Hon Lord
Resigned: 18 May 2001
95 years old

Director
HARDING, Timothy John Randolph
Resigned: 30 April 2000
85 years old

Director
HARRIS, Timothy Charles
Resigned: 09 May 2000
78 years old

Director
HATCHETT, Alan George
Resigned: 03 October 1991
101 years old

Director
HEDLEY, Paul Ian
Resigned: 05 April 2007
Appointed Date: 09 September 2006
56 years old

Director
HEIN, Richard John
Resigned: 17 May 2002
Appointed Date: 01 January 1998
90 years old

Director
HOGG, Sarah Elizabeth Mary, Baroness
Resigned: 20 October 2000
Appointed Date: 31 March 1999
79 years old

Director
LAMPL, Frank William, Sir
Resigned: 29 October 1999
99 years old

Director
LUFF, Nicholas Lawrence
Resigned: 30 April 2006
Appointed Date: 14 May 2003
58 years old

Director
LUFF, Nicholas Lawrence
Resigned: 20 October 2000
Appointed Date: 01 January 1999
58 years old

Director
MACPHAIL, Bruce Dugald, Sir
Resigned: 31 December 2003
86 years old

Director
MARRIOTT, Oliver James Digby
Resigned: 31 December 1991
86 years old

Director
MOORE, Michael Ellis
Resigned: 15 October 2008
Appointed Date: 13 July 2006
69 years old

Director
MORRIS, David Edward Alban
Resigned: 31 December 1998
Appointed Date: 06 October 1992
90 years old

Director
PARKER, John Thomas, Sir
Resigned: 08 October 2012
Appointed Date: 01 February 2005
83 years old

Director
PETERS, Russell Dennis
Resigned: 30 April 2006
Appointed Date: 11 June 2003
77 years old

Director
RATCLIFFE, Peter Gervis
Resigned: 20 October 2000
Appointed Date: 18 January 1996
77 years old

Director
RICE, Charles James
Resigned: 30 June 2003
Appointed Date: 07 February 2001
72 years old

Director
SAUNDERS, Hugh Martin
Resigned: 01 October 1992
84 years old

Director
SHARAF, Mohammed
Resigned: 26 January 2016
Appointed Date: 08 March 2006
64 years old

Director
SMITH, Peter James
Resigned: 30 April 2006
Appointed Date: 01 January 2000
74 years old

Director
STEELE, John Roderic
Resigned: 31 March 1999
Appointed Date: 02 January 1992
96 years old

Director
STERLING OF PLAISTOW, Jeffrey Maurice, Lord
Resigned: 13 May 2005
91 years old

Director
SYMONS OF VERNHAM DEAN, Elizabeth, Baroness
Resigned: 08 March 2006
Appointed Date: 01 December 2005
74 years old

Director
THOMAS, Peter
Resigned: 06 April 1993
92 years old

Director
TURNER, Michael
Resigned: 08 March 2006
Appointed Date: 01 December 2005
77 years old

Director
WALKER, Peter Arthur
Resigned: 01 November 2013
Appointed Date: 01 September 2006
72 years old

Director
WALTERS, Patrick William
Resigned: 16 April 2008
Appointed Date: 05 April 2007
60 years old

Director
WARNER, Philip Leslie
Resigned: 30 June 1996
90 years old

Director
WILLIAMS, David Michael
Resigned: 08 March 2006
Appointed Date: 01 January 2005
80 years old

Director
WOODS, Robert Barclay
Resigned: 22 September 2006
Appointed Date: 18 January 1996
79 years old

Persons With Significant Control

Government Of Dubai
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY Events

20 Feb 2017
Termination of appointment of Jamal Majid Bin Thaniah as a director on 31 January 2017
31 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Mohammed Sharaf as a director on 26 January 2016
18 Feb 2016
Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 26 January 2016
...
... and 218 more events
15 Jul 1977
Accounts made up to 31 December 1976
29 Jun 1976
Accounts made up to 31 December 1975
06 May 1976
Articles of association
09 Apr 1975
Accounts made up to 30 September 1974
26 Apr 1974
Accounts made up to 30 September 2073