Officers

  • uk

  • ian penistone

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  • PENISTONE, Ian Frank

  • Nationality: English
  • Address: North East Lincolnshire, DN34 5BE
  • UK

    DFDS SEAWAYS PLC

  • 01554521
  • LIVE
  • Date Incorporated: 

  • BYRNE, Andrew Geoffrey

  • Director - Active
  • Appointed: 2018-01-08

  • CARLSEN, Torben

  • Director - Active
  • Appointed: 2019-04-30

  • PEDERSEN, Peder Gellert

  • Director - Active
  • Appointed: 2009-03-20

  • BACH, Niels

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-06-01

  • BLOK, Thorleif

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2000-10-10

  • CONNOLLY, Declan Sean

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-28

  • CRUMMIE, John Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • FASTESSON, Oddbjorn

  • Director - Resigned
  • Appointed: 1999-04-15
  • Resigned: 2000-05-02

  • FRIE, Ole

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1999-12-30

  • JENSEN, Per Lund

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2008-06-27

  • MERRILD, Christian

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2009-03-20

  • NIELSEN, Jens Skibsted

  • Director - Resigned
  • Appointed: 2004-01-02
  • Resigned: 2014-05-31

  • PEDERSEN, Ebbe Soren Kohler

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-02-19

  • PHILLIPS, John Arthur

  • Director - Resigned
  • Appointed: 2004-01-02
  • Resigned: 2007-02-19

  • POTTER, Richard Sean

  • Director - Resigned
  • Appointed: 2006-10-03
  • Resigned: 2018-01-08

  • SMEDEGAARD, Niels

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2019-04-30

  • THORBJORNSSON, Bo Lennart

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2001-11-30

  • WELDON, Elizabeth

  • Director - Resigned
  • Appointed: 2009-03-26
  • Resigned: 2009-05-15

  • BIRD, Karen

  • Secretary - Resigned
  • Appointed: 2020-01-31
  • Resigned: 2022-01-19

  • CONNOLLY, Declan Sean

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-02-12

  • JENSEN, Per Lund

  • Secretary - Resigned
  • Appointed: 1998-02-12
  • Resigned: 2020-01-31

  • MEEK, Andrew

  • Secretary - Active
  • Appointed: 2022-01-19
  • UK

    DFDS SEAWAYS NEWCASTLE LIMITED

  • 00995079
  • LIVE
  • Date Incorporated: 

  • AKERMAN, Peter Gordon

  • Director - Active
  • Appointed: 2018-02-19

  • CARLSEN, Torben

  • Director - Active
  • Appointed: 2019-04-30

  • BACH, Niels

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • CONNOLLY, Declan Sean

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • CRUMMIE, John Patrick

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2013-01-31

  • DAVIS, James Gresham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • EASTLAKE, Matthew Edward

  • Director - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2005-11-23

  • FOSTER, Max

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2017-09-13

  • FRIE, Ole

  • Director - Resigned
  • Appointed: 1995-01-11
  • Resigned: 1996-01-01

  • JENSEN, Carsten Grone

  • Director - Resigned
  • Appointed: 2008-01-02
  • Resigned: 2016-06-30

  • JENSEN, Per Lund

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2008-06-27

  • JESPERSEN, Soren

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2008-01-02

  • JOHANNESEN, Thor

  • Director - Resigned
  • Appointed: 2002-02-06
  • Resigned: 2004-06-01

  • MERRILD, Christian

  • Director - Resigned
  • Appointed: 1995-01-11
  • Resigned: 1996-01-01

  • MOOS, Kasper

  • Director - Resigned
  • Appointed: 2017-05-17
  • Resigned: 2018-02-20

  • NIELSEN, Jens Skibsted

  • Director - Resigned
  • Appointed: 2009-03-26
  • Resigned: 2014-05-31

  • OLSEN, Sven Pihl

  • Director - Resigned
  • Appointed: 2002-02-06
  • Resigned: 2003-10-31

  • PEDERSEN, Ebbe Soren Kohler

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 1996-01-01

  • PESCOTT, John Mcgregor

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2005-02-28

  • POTTER, Richard Sean

  • Director - Resigned
  • Appointed: 2009-03-26
  • Resigned: 2009-05-15

  • SMEDEGAARD, Niels

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2019-04-30

  • THORBJORNSSON, Bo Lennart

  • Director - Resigned
  • Appointed: 1995-01-11
  • Resigned: 2001-11-30

  • WELDON, Elizabeth

  • Director - Resigned
  • Appointed: 2009-03-26
  • Resigned: 2009-05-15

  • MEEK, Andrew

  • Secretary - Active
  • Appointed: 2020-01-31

  • CONNOLLY, Declan Sean

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-02-12

  • COWIE, Alexander Hendry Stuart

  • Secretary - Resigned
  • Appointed: 2002-02-06
  • Resigned: 2004-04-27

  • CRUMMIE, John Patrick

  • Secretary - Resigned
  • Appointed: 2001-12-10
  • Resigned: 2002-02-06

  • JENSEN, Per Lund

  • Secretary - Resigned
  • Appointed: 1998-02-12
  • Resigned: 2000-03-31

  • THORNELOE, Christopher John

  • Secretary - Resigned
  • Appointed: 2000-11-20
  • Resigned: 2001-12-10

  • WILDE, Alistair Peter

  • Secretary - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2000-11-20
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