THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Company summary

Company number: ZC000073
Status: ACTIVE
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 12:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Unregistered company
Address
16 Palace Street, London, SW1E 5JQ
Nature of business
Activities of head offices
Previous company names
PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Officer details

Show 65 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EL CHAMI, Ziad ACTIVE	Secretary	19 Jul 2023				16 Palace Street, London, SW1E 5JQ
ABDULLA, Rashed Ali Hassan ACTIVE	Director	16 Apr 2018		England	July 1971	16 Palace Street, London, SW1E 5JQ
QUARTEY, Eric Kwatei ACTIVE	Director	30 Nov 2022		England	August 1973	16 Palace Street, London, SW1E 5JQ
ROSENBERG, Mark ACTIVE	Director	05 Mar 2026		United Kingdom	November 1977	16, Palace Street, London, SW1E 5JQ, United Kingdom
ALHASHIMY, Mohammad RESIGNED	Secretary	15 Jun 2015	19 Jul 2023			16 Palace Street, London, SW1E 5JQ
ALLINSON, Bernadette RESIGNED	Secretary	25 Feb 2007	15 Jun 2015			Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
CROSSMAN, John Malcolm, Lieutenant Commander RESIGNED	Secretary		30 Jun 1996			The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
GRADON, Richard Michael RESIGNED	Secretary	01 Jul 1996	21 Sep 2005			Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
LEONARD, David Jack RESIGNED	Secretary	21 Sep 2005	31 Aug 2006			Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
REES, Nicholas Haydn Glyndwr RESIGNED	Secretary	31 Aug 2006	25 Feb 2007			80 Frankfurt Road, London, SE24 9NY
ALHASHIMY, Mohammad Ebrahim Ali RESIGNED	Director	20 Nov 2017	19 Jul 2023	United Kingdom	May 1985	16, Palace Street, London, SW1E 5JQ
ANDERSON, Douglas William RESIGNED	Director	01 Jan 2001	31 Jul 2002		October 1945	Flat 15 27 Ennismore Gardens Mew, London, SW7 1HZ
BAILLIE, Brian William RESIGNED	Director		30 Jun 1993		December 1925	11 De Milha Road, Hunters Hill, New South Wales 2110, FOREIGN, Australia
BHIKABHAI, Bhavini RESIGNED	Director	30 Nov 2022	13 Apr 2026	England	January 1979	16 Palace Street, London, SW1E 5JQ
BILKEY, H Edward RESIGNED	Director	08 Mar 2006	14 Jul 2006		April 1934	Villa, Umm A1 Sheif Street, Umm Sequeim, Dubai, Uae
BIN SULAYEM, Sultan Ahmad Sultan RESIGNED	Director	26 Jan 2016	16 May 2018	United Arab Emirates	August 1955	16 Palace Street, London, SW1E 5JQ
BIN THANIAH, Jamal Majid RESIGNED	Director	08 Mar 2006	31 Jan 2017		May 1958	Al Wasl Road, Al Safa Area Villa No.52 Jumeirah, Dubai, Dubai 17000, United Arab Emirates
BLACK, Alistair Kellas RESIGNED	Director		31 Dec 1991		July 1927	8 Walburton Road, Purley, Surrey, CR8 3DH
BROWN, David Martin, Sir RESIGNED	Director	16 Jan 2002	08 Mar 2006	England	May 1950	Bridleway Cottage, Stanmore, Beedon, Newbury, Berkshire, RG20 8SR, United Kingdom
BUDHDEV, Mantraraj Dipak RESIGNED	Director	02 Jan 2019	25 Nov 2021	United Kingdom	August 1986	16 Palace Street, London, SW1E 5JQ
CAZALET, Peter Grenville, Sir RESIGNED	Director		31 Mar 1999		February 1929	18 Whistlers Avenue, London, SW11 3TS
COLLINS, John Alexander, Sir RESIGNED	Director	10 Jun 1998	08 Mar 2006		December 1941	Flat A12 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XH
COUSINS, Richard John RESIGNED	Director	07 Dec 2005	08 Mar 2006	Uk	March 1959	Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW
CROSSMAN, John Malcolm, Lieutenant Commander RESIGNED	Director	23 Mar 1994	30 Jun 1996	England	October 1940	The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
CURIN, Joanne Elizabeth RESIGNED	Director	23 Oct 2000	05 Mar 2003		May 1958	39 Markham Street, London, SW3 3NR
DALGAARD, Flemming RESIGNED	Director	16 Apr 2008	17 Jan 2014	United Kingdom	August 1964	8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
DUNLOP, Graeme Dermott Stuart RESIGNED	Director		31 Dec 2002	United Kingdom	June 1942	5 Ranelagh Avenue, London, SW6 3PJ
EVERARD, Frederick Michael RESIGNED	Director	01 Jan 2001	31 Dec 2005	England	June 1948	Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
FORD, Peter John RESIGNED	Director		30 Apr 1993		November 1938	16 The Drive, London, SW20 8TG
FOY, Peter RESIGNED	Director	01 Jul 1996	20 Oct 2000		May 1940	5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
GALPIN, Rodney Desmond RESIGNED	Director	17 Jan 1996	13 May 2005		February 1932	Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
GILLINGWATER, Richard Dunnell RESIGNED	Director	01 Jan 2006	08 Mar 2006		July 1956	2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
GRADON, Richard Michael RESIGNED	Director	10 Jun 1998	30 Jun 2006	United Kingdom	April 1959	Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED	Director		18 May 2001		July 1930	69 Victoria Road, London, W8 5RH
HARDING, Timothy John Randolph RESIGNED	Director		30 Apr 2000		April 1940	7 Paradise Walk, London, SW3 3LJ
HARRIS, Timothy Charles RESIGNED	Director		09 May 2000	England	July 1947	Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB
HATCHETT, Alan George RESIGNED	Director		03 Oct 1991		October 1924	St Ronans Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
HEDLEY, Paul Ian RESIGNED	Director	09 Sep 2006	05 Apr 2007		October 1969	2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
HEIN, Richard John RESIGNED	Director	01 Jan 1998	17 May 2002		January 1936	95 John Street, Woollahra, New Soth Wales 2025, Australia
HOGG, Sarah Elizabeth Mary, Baroness RESIGNED	Director	31 Mar 1999	20 Oct 2000	United Kingdom	May 1946	Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
JAYARAMAN, Ganesh Raj, Mr. RESIGNED	Director	17 Jan 2014	16 Apr 2018	United Kingdom	September 1964	51, Buckingham Gate, London, SW1E 6BS, United Kingdom
LAMPL, Frank William, Sir RESIGNED	Director		29 Oct 1999		April 1926	14 Oxford House, 52 Parkside, London, SW19 5NE
LUFF, Nicholas Lawrence RESIGNED	Director	14 May 2003	30 Apr 2006	United Kingdom	March 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LUFF, Nicholas Lawrence RESIGNED	Director	01 Jan 1999	20 Oct 2000		March 1967	30 Kings Avenue, Carshalton, Surrey, SM5 4NX
MACPHAIL, Bruce Dugald, Sir RESIGNED	Director		31 Dec 2003	United Kingdom	May 1939	Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
MARRIOTT, Oliver James Digby RESIGNED	Director		31 Dec 1991	United Kingdom	August 1939	Grimston Garth, Aldbrough, Hull, HU11 4QE
MOORE, Michael Ellis RESIGNED	Director	13 Jul 2006	15 Oct 2008		August 1956	Dp World, Dubai, United Arab Emirates
MORRIS, David Edward Alban RESIGNED	Director	06 Oct 1992	31 Dec 1998		August 1935	3 Spencer Hill, London, SW19 4PA
NARAYAN, Yuvraj RESIGNED	Director	08 Mar 2006	16 May 2018	United Arab Emirates	October 1956	Frond P, Villa #8, Palm Jumerai, Dubai, United Arab Emirates
PARKER, John Thomas, Sir RESIGNED	Director	01 Feb 2005	08 Oct 2012	United Kingdom	April 1942	Kemendine, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW
PETERS, Russell Dennis RESIGNED	Director	11 Jun 2003	30 Apr 2006		April 1948	Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
QURESHI, Sarmad Mehmood RESIGNED	Director	01 Nov 2013	25 Jun 2019	England	December 1970	40, Central Way, Carshalton Beeches, Surrey, SM5 3NF, United Kingdom
RATCLIFFE, Peter Gervis RESIGNED	Director	18 Jan 1996	20 Oct 2000		March 1948	47 Marlboro Lane, Bell Canyon, California, 91307, Usa
RICE, Charles James RESIGNED	Director	07 Feb 2001	30 Jun 2003	United Kingdom	June 1953	Home Farm The Street, Drinkstone, Bury St Edmunds, Suffolk, IP30 9SX
SAUNDERS, Hugh Martin RESIGNED	Director		01 Oct 1992	England	February 1942	53 Watford Road, Radlett, Hertfordshire, WD7 8LG
SHARAF, Mohammed RESIGNED	Director	08 Mar 2006	26 Jan 2016		August 1961	Villa 8 Behind Beach Centre, Jumeirah, Dubai, Jebel Ali 17000, Uae
SMITH, Peter James RESIGNED	Director	01 Jan 2000	30 Apr 2006		December 1951	6 Ashwood Place, Ashwood Road, Woking, Surrey, GU22 7JR
STEELE, John Roderic RESIGNED	Director	02 Jan 1992	31 Mar 1999		February 1929	Brocas Oast, Hever Road Hever, Edenbridge, Kent, TN8 7LE
STERLING OF PLAISTOW, Jeffrey Maurice, Lord RESIGNED	Director		13 May 2005	England	December 1934	Quennells Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0NX
SYMONS OF VERNHAM DEAN, Elizabeth, Baroness RESIGNED	Director	01 Dec 2005	08 Mar 2006		April 1951	48 Carlisle Mansions, Carlisle Place, London, SW1P 1HY
THOMAS, Peter RESIGNED	Director		06 Apr 1993		March 1933	47 Southbrook Road, London, SE12 8LJ
TURNER, Michael John RESIGNED	Director	01 Dec 2005	08 Mar 2006	United Kingdom	August 1948	79, Fairmile Lane, Cobham, Surrey, KT11 2DG
WALKER, Peter Arthur RESIGNED	Director	01 Sep 2006	01 Nov 2013	United Kingdom	July 1953	Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR
WALTERS, Patrick William RESIGNED	Director	05 Apr 2007	16 Apr 2008	England	February 1966	Tucker Mill, Sway Road, Lymington, SO41 8NN
WARNER, Philip Leslie RESIGNED	Director		30 Jun 1996		February 1936	Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA
WATS, Anil RESIGNED	Director	08 Mar 2006	06 Nov 2017		April 1957	Villa-Gh M13, The Palm Jumeirah (Garden Home), Dubai, United Arab Emirates
WILLIAMS, David Michael RESIGNED	Director	01 Jan 2005	08 Mar 2006		January 1946	Bunzl Plc, 110 Park Street, London, W1K 6NX
WOODS, Robert Barclay RESIGNED	Director	18 Jan 1996	22 Sep 2006	England	September 1946	Old Rectory, Frilsham, Newbury, RG18 9XH
WOOLLACOTT, John Mark RESIGNED	Director	25 Nov 2021	05 Mar 2026	United Kingdom	October 1971	16 Palace Street, London, SW1E 5JQ

EL CHAMI, Ziad ACTIVE
Role: Secretary
Appointed on: 19 Jul 2023
Address: 16 Palace Street, London, SW1E 5JQ