P&O Scottish Ferries Ship Management Ltd.
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedP&O Scottish Ferries 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 110326565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalZE
Ziad El ChamiCurrent secretary
Appointed 2023-07-20 · 3 yrs
Show 24 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
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 2006-09-06
DS
Derek ShawResigned director
Resigned 2006-06-30 · Accountant
MM
Michael MooreResigned director
Resigned 2006-06-30 · 2 yrs · Senior Vice President
DL
David LeonardResigned secretary
Resigned 2004-12-08 · 1 yr · Chartered Secretary
RG
Richard GradonResigned director
Resigned 2004-06-16 · 2 yrs · Solicitor
PW
Peter WalkerResigned director
Resigned 2004-06-16 · 9 yrs · Chartered Accountant
SS
Sandra ScottResigned secretary
Resigned 2002-03-31 · 2 yrs
AR
Andrew RobertsonResigned secretary
Resigned 2000-06-16 · 1 yr
CC
Charles ClarkResigned secretary
Resigned 1996-11-11 · 3 yrs
TC
Terence CairnsResigned director
Resigned 1992-12-18 · 17 yrs · Managing Director
GD
Graeme DunlopResigned director
Resigned 1990-12-31 · 12 yrs · Managing/Dir
MB
Michael BrownResigned secretary
Resigned 1988-12-31 · 7 yrs
DS
David SutherlandResigned director
Resigned 1988-12-31 · 1 yr · Director
ET
Eric TurnerResigned director
Resigned 1988-12-31 · 4 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active