* director search - Jeffrey Sterling Of Plaistow - kompany

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jeffrey sterling of plaistow

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AIDA CRUISES LIMITED
03834609
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-19

MR DAVID EDWARD JONES
Director - Expired
Appointed: 2003-04-17

MR ARNALDO PEREZ
Director - Expired
Appointed: 2006-03-30

MR TIMOTHY CHARLES HARRIS
Director - Resigned
Appointed: 1999-09-22
Resigned: 2000-02-29

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-22

NICHOLAS LAWRENCE LUFF
Director - Resigned
Appointed: 1999-09-22
Resigned: 2003-04-17

CHLOE ANN MARSHALL
Director - Resigned
Appointed: 2003-04-17
Resigned: 2006-03-30

MR MICHAEL OWEN
Director - Resigned
Appointed: 1999-10-22
Resigned: 1999-11-02

HORST RAHE
Director - Resigned
Appointed: 1999-11-02
Resigned: 2000-09-25

MR PETER GERVIS RATCLIFFE
Director - Resigned
Appointed: 2000-02-29
Resigned: 2002-06-11

MRS SANDRA SCOTT
Director - Resigned
Appointed: 1999-10-28
Resigned: 1999-11-02

DR HANS JOCHEN WAITZ
Director - Resigned
Appointed: 1999-11-02
Resigned: 2000-09-25

OAKWOOD CORPORATE SECRETARY LIMITED OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-11-01

MR ARNALDO PEREZ
Secretary - Expired
Appointed: 2006-03-30

A G SECRETARIAL LIMITED A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2009-10-31

MR RICHARD MICHAEL GRADON
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2000-10-20

CHLOE ANN MARSHALL
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2006-03-30

MR MICHAEL OWEN
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 1999-11-02

MR SIMON MARSHALL PEARCE
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2003-04-17

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-22

STERLING OF PLAISTOW, Jeffrey Maurice, Lord
Nationality: British
Address: West Sussex, RH14 0NX

CARNIVAL PLC
04039524
LIVE
Date Incorporated:

ARISON, Michael Meir
Director - Active
Appointed: 2003-04-17

BAND, Jonathon, Sir
Director - Active
Appointed: 2010-04-13

CAHILLY, Jason Glen
Director - Active
Appointed: 2017-07-18

DEEBLE CBE, Helen
Director - Active
Appointed: 2016-07-13

DONALD, Arnold Wayne
Director - Resigned
Appointed: 2003-04-17
Resigned: 2022-11-30

GLASIER, Richard
Director - Resigned
Appointed: 2004-07-20
Resigned: 2023-04-21

KELLY-ENNIS, Debra Jo
Director - Resigned
Appointed: 2012-04-11
Resigned: 2020-01-27

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2000-09-18
Resigned: 2023-04-21

SUBOTNICK, Stuart
Director - Active
Appointed: 2003-04-17

WEIL, Laura
Director - Active
Appointed: 2007-01-22

WEISENBURGER, Randall John
Director - Active
Appointed: 2009-01-20

CAPEN JR, Richard G, Ambassador
Director - Resigned
Appointed: 2003-04-17
Resigned: 2010-04-13

DICKINSON, Robert Hugh
Director - Resigned
Appointed: 2003-04-17
Resigned: 2013-04-17

FOSCHI, Pier Luigi
Director - Resigned
Appointed: 2003-04-17
Resigned: 2014-01-06

FOY, Peter
Director - Resigned
Appointed: 2000-09-18
Resigned: 2003-04-17

FRANK, Howard Steven
Director - Resigned
Appointed: 2003-04-17
Resigned: 2014-04-17

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2000-09-18
Resigned: 2008-04-22

LANTERMAN, Alton Kirk
Director - Resigned
Appointed: 2003-04-17
Resigned: 2007-04-16

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-04-17

MAIDIQUE, Modesto Alex
Director - Resigned
Appointed: 2003-04-17
Resigned: 2013-04-17

MCNULTY, John Patrick
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-16

RAHE, Horst
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-04-17

RATCLIFFE, Peter Gervis
Director - Resigned
Appointed: 2000-07-19
Resigned: 2013-04-17

ZUCKER, Uzi
Director - Resigned
Appointed: 2003-04-17
Resigned: 2012-04-11

LAHEY, Kathleen
Director - Active
Appointed: 2019-01-14

GEARHEART, Jeffrey James
Director - Active
Appointed: 2020-04-20

WEINSTEIN, Joshua Ian
Director - Active
Appointed: 2022-08-01

MATHEW, Siloo Sara
Director - Active
Appointed: 2022-11-14

PEREZ, Arnaldo
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2023-06-01

LUFF, Nicholas Lawrence
Secretary - Resigned
Appointed: 2000-07-19
Resigned: 2000-08-25

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2003-06-25

FURNARI, Doreen Star
Secretary - Active
Appointed: 2023-06-01

P&O PRINCESS CRUISES INTERNATIONAL LIMITED
03902746
LIVE
Date Incorporated:

ARISON, Michael Meir
Director - Active
Appointed: 2003-08-18

BERNSTEIN, David Louis
Director - Active
Appointed: 2008-09-15

WALTERS, Simon Charles
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-07-17

WILKINSON, Paul Robert
Director - Active
Appointed: 2018-06-18

BUCKELEW, Alan Burke
Director - Resigned
Appointed: 2008-09-15
Resigned: 2014-01-29

CAHILL, Gerald Raymond
Director - Resigned
Appointed: 2003-06-05
Resigned: 2008-09-11

DINGLE, David Keith
Director - Resigned
Appointed: 2011-08-05
Resigned: 2018-06-18

FOSCHI, Pier Luigi
Director - Resigned
Appointed: 2003-08-18
Resigned: 2014-01-06

FRANK, Howard Steven
Director - Resigned
Appointed: 2003-08-18
Resigned: 2013-11-30

GRADON, Richard Michael
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-09-26

JONES, David Edward
Director - Resigned
Appointed: 2000-09-26
Resigned: 2002-03-11

KAUFMAN, Anthony Howard
Director - Resigned
Appointed: 2000-11-21
Resigned: 2003-06-05

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2000-09-26
Resigned: 2003-04-17

MONTEITH, Nicholas John
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-09-26

OWEN, Michael
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-09-26

RATCLIFFE, Peter Gervis
Director - Resigned
Appointed: 2000-09-26
Resigned: 2008-03-06

RUMBLE, Colin Douglas
Director - Resigned
Appointed: 2002-03-11
Resigned: 2003-06-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-01-05
Resigned: 2000-01-31

SNYDER, John Robert
Director - Active
Appointed: 2020-07-17

PEREZ, Arnaldo
Secretary - Active
Appointed: 2007-01-06

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

MARSHALL, Chloe Ann
Secretary - Resigned
Appointed: 2003-06-05
Resigned: 2007-01-06

OWEN, Michael
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2000-07-28

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2003-06-05

RAMSDEN, Jennifer Alice
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2006-02-10

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2009-10-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2000-01-31

P&O SHORT SEA FERRIES LIMITED
03291852
LIVE
Date Incorporated:

BAILEY, Christopher Bryan
Director - Active
Appointed: 2019-01-07

COTTON, Lesley Anne
Director - Active
Appointed: 2012-05-15

HOWARTH, Karl
Director - Active
Appointed: 2007-02-26

STRETCH, David
Director - Active
Appointed: 2018-10-01

BELL, Janette Susan
Director - Resigned
Appointed: 2012-05-15
Resigned: 2020-08-10

CAIRNS, Terence Charles
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-07-01

CARLSSON, Svante Vilhelm
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-08-13

CLARE, Anthony James
Director - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-18

COOPER, William Gareth
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-08-13

CUNNINGHAM, Charles Howard
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-03-09

DEEBLE, Helen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2017-12-31

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed: 1996-12-18
Resigned: 2003-05-19

GARNER, John Phillip
Director - Resigned
Appointed: 2004-11-23
Resigned: 2019-01-14

GRADON, Richard Michael
Director - Resigned
Appointed: 1998-03-04
Resigned: 2004-10-04

LERENIUS, Bo
Director - Resigned
Appointed: 1998-03-09
Resigned: 1998-08-07

MACKENZIE, Susan Mary
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-09

MACPHAIL, Bruce Dugald, Sir
Director - Resigned
Appointed: 1998-02-13
Resigned: 2004-03-15

MAHADEVA, Salinee
Director - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-18

OLSSON, Dan Sten
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-08-13

PETERS, Russell Dennis
Director - Resigned
Appointed: 1996-12-18
Resigned: 2006-04-30

RATCLIFFE, Sarah Elizabeth
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-02-02

SEVERED, Bo Ingemar
Director - Resigned
Appointed: 1998-08-07
Resigned: 2002-08-13

WOODS, Robert Barclay
Director - Resigned
Appointed: 2004-03-15
Resigned: 2004-10-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-09

DUGARD, Ellice
Secretary - Active
Appointed: 2019-10-14

CLARE, Anthony James
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-18

KITCHIN, Susan Frances
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2019-10-11

LANGFORD, John Graham
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2004-01-11

SCOTT, Sandra
Secretary - Resigned
Appointed: 2004-01-11
Resigned: 2004-11-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-09

THE MOTABILITY TENTH ANNIVERSARY TRUST
02361981
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

ACHER, Gerald, Sir
Director - Expired
Appointed: 1991-05-20

BREARLEY, Christopher John Scott
Director - Expired
Appointed: 2001-01-01

PRITCHARD, David Peter
Director - Expired
Appointed: 2003-07-28

BEARD, Allan Geoffrey
Director - Resigned
Appointed:
Resigned: 2002-05-13

CARTE, Brian Addison
Director - Resigned
Appointed: 1993-02-24
Resigned: 2019-01-02

CHISLETT, Derek Victor
Director - Resigned
Appointed:
Resigned: 2001-01-01

GOLDTHORPE, Brian Lees
Director - Resigned
Appointed:
Resigned: 1992-11-11

GOODMAN, Arnold, Lord
Director - Resigned
Appointed:
Resigned: 1995-05-12

JOHNSON, Neil Anthony
Director - Resigned
Appointed: 2008-06-11
Resigned: 2016-03-31

LARGE, Peter, Sir
Director - Resigned
Appointed:
Resigned: 2005-01-23

LENDRUM, Christopher John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2008-06-11

MOORE, Alan Edward
Director - Resigned
Appointed:
Resigned: 2003-02-19

NASH, Catherine Louise
Director - Resigned
Appointed: 2006-05-22
Resigned: 2009-09-14

QUINTON, John Grand, Sir
Director - Resigned
Appointed: 1995-11-17
Resigned: 2009-09-14

QUINTON, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-03

PIPER, Anne-Marie
Secretary - Expired
Appointed: 2018-02-01

KEEN, Kenneth Charles
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

MUDDIMAN, Noel, Brigadier
Secretary - Resigned
Appointed: 1995-06-05
Resigned: 1996-12-03

RILEY, Jonathan
Secretary - Resigned
Appointed: 2016-03-03
Resigned: 2018-02-01

SMITH, Robert John
Secretary - Resigned
Appointed: 1996-12-03
Resigned: 2016-03-03

WILLIS, Simon Peter
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1995-01-17

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073
LIVE
Date Incorporated:

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

ALHASHIMY, Mohammad
Director - Active
Appointed: 2017-11-20

BHIKABHAI, Bhavini
Director - Active
Appointed: 2022-11-30

WOOLLACOTT, John Mark
Director - Active
Appointed: 2021-11-25

ANDERSON, Douglas William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

BAILLIE, Brian William
Director - Resigned
Appointed:
Resigned: 1993-06-30

BILKEY, H Edward
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-07-14

BIN SULAYEM, Sultan Ahmad Sultan
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-05-16

BIN THANIAH, Jamal Majid
Director - Resigned
Appointed: 2006-03-08
Resigned: 2017-01-31

BLACK, Alistair Kellas
Director - Resigned
Appointed:
Resigned: 1991-12-31

BROWN, David Martin, Sir
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-03-08

BUDHDEV, Mantraraj Dipak
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-11-25

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1999-03-31

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1998-06-10
Resigned: 2006-03-08

COUSINS, Richard John
Director - Resigned
Appointed: 2005-12-07
Resigned: 2006-03-08

CROSSMAN, John Malcolm, Lieutenant Commander
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-06-30

CURIN, Joanne Elizabeth
Director - Resigned
Appointed: 2000-10-23
Resigned: 2003-03-05

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-01-17

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed:
Resigned: 2002-12-31

EVERARD, Frederick Michael
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-12-31

FORD, Peter John
Director - Resigned
Appointed:
Resigned: 1993-04-30

FOY, Peter
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-10-20

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1996-01-17
Resigned: 2005-05-13

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-03-08

GRADON, Richard Michael
Director - Resigned
Appointed: 1998-06-10
Resigned: 2006-06-30

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 2001-05-18

HARDING, Timothy John Randolph
Director - Resigned
Appointed:
Resigned: 2000-04-30

HARRIS, Timothy Charles
Director - Resigned
Appointed:
Resigned: 2000-05-09

HATCHETT, Alan George
Director - Resigned
Appointed:
Resigned: 1991-10-03

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2006-09-09
Resigned: 2007-04-05

HEIN, Richard John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-05-17

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-10-20

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-04-16

LAMPL, Frank William, Sir
Director - Resigned
Appointed:
Resigned: 1999-10-29

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-20

MACPHAIL, Bruce Dugald, Sir
Director - Resigned
Appointed:
Resigned: 2003-12-31

MARRIOTT, Oliver James Digby
Director - Resigned
Appointed:
Resigned: 1991-12-31

MOORE, Michael Ellis
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-10-15

MORRIS, David Edward Alban
Director - Resigned
Appointed: 1992-10-06
Resigned: 1998-12-31

NARAYAN, Yuvraj
Director - Resigned
Appointed: 2006-03-08
Resigned: 2018-05-16

PARKER, John Thomas, Sir
Director - Resigned
Appointed: 2005-02-01
Resigned: 2012-10-08

PETERS, Russell Dennis
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-04-30

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-06-25

RATCLIFFE, Peter Gervis
Director - Resigned
Appointed: 1996-01-18
Resigned: 2000-10-20

RICE, Charles James
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-06-30

SAUNDERS, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1992-10-01

SHARAF, Mohammed
Director - Resigned
Appointed: 2006-03-08
Resigned: 2016-01-26

SMITH, Peter James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-04-30

STEELE, John Roderic
Director - Resigned
Appointed: 1992-01-02
Resigned: 1999-03-31

SYMONS OF VERNHAM DEAN, Elizabeth, Baroness
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-03-08

THOMAS, Peter
Director - Resigned
Appointed:
Resigned: 1993-04-06

TURNER, Michael John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-03-08

WALKER, Peter Arthur
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-11-01

WALTERS, Patrick William
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-04-16

WARNER, Philip Leslie
Director - Resigned
Appointed:
Resigned: 1996-06-30

WATS, Anil
Director - Resigned
Appointed: 2006-03-08
Resigned: 2017-11-06

WILLIAMS, David Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-03-08

WOODS, Robert Barclay
Director - Resigned
Appointed: 1996-01-18
Resigned: 2006-09-22

ALHASHIMY, Mohammad
Secretary - Active
Appointed: 2015-06-15

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2007-02-25
Resigned: 2015-06-15

CROSSMAN, John Malcolm, Lieutenant Commander
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

GRADON, Richard Michael
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2005-09-21

LEONARD, David Jack
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2006-08-31

REES, Nicholas Haydn Glyndwr
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-02-25

AMOUNTWORD (II) LIMITED
02693140
LIVE
Date Incorporated:

PAISNER, Martin David
Director - Active
Appointed: 2022-06-30

CROSSMAN, John Malcolm, Lieutenant Commander
Director - Resigned
Appointed: 1992-04-08
Resigned: 1993-04-19

CUNYNGHAME, Andrew David Francis, Sir
Director - Resigned
Appointed: 2006-06-20
Resigned: 2022-06-30

GRADON, Richard Michael
Director - Resigned
Appointed: 1992-04-08
Resigned: 1993-04-19

MACPHAIL, Bruce Dugald, Sir
Director - Resigned
Appointed: 1992-03-23
Resigned: 2006-05-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-03-03
Resigned: 1992-03-23

PAISNER, Martin David
Secretary - Active
Appointed: 2022-06-30

CUNYNGHAME, Andrew David Francis, Sir
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2022-06-30

MACPHAIL, Bruce Dugald, Sir
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 2005-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-03-03
Resigned: 1992-03-23

STERLING GUARANTEE TRUST LIMITED
02641766
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-18

PAISNER, Martin David
Director - Expired
Appointed: 2022-06-30

CUNYNGHAME, Andrew David Francis, Sir
Director - Resigned
Appointed: 2006-06-20
Resigned: 2022-06-30

MACPHAIL, Bruce Dugald, Sir
Director - Resigned
Appointed:
Resigned: 2006-05-17

PAISNER, Martin David
Secretary - Expired
Appointed: 2022-06-30

CUNYNGHAME, Andrew David Francis, Sir
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2022-06-30

MACPHAIL, Bruce Dugald, Sir
Secretary - Resigned
Appointed:
Resigned: 2005-06-01

LORD JEFFREY MAURICE STERLING OF PLAISTOW
Nationality: British
Address: England, SW1A 1NP

MARITIME HERITAGE SERVICES LIMITED
07886173
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-03

MR DAVID TREHARNE MORGAN
Director - Expired
Appointed: 2011-12-19

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