DFDS Seaways Plc
Public limited company, incorporated 2 April 1981, Immingham
Directors
Current
5
Retired
27
Closed
—
Full officer details for DFDS Seaways Plc
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Director details
| Director name | Mr Andrew Geoffrey Byrne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 08 January 2018 (36 years, 9 months after company formation) |
| Appointment duration | 8 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Mr Jonathan Lowden |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 18 January 2023 (41 years, 10 months after company formation) |
| Appointment duration | 3 years, 9 months |
| Assigned occupation | Director Of Operations |
| Country of residence | England |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Mrs Karen Dyrskjot Boesen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 April 2026 (45 years after company formation) |
| Appointment duration | 6 months |
| Assigned occupation | Company Director |
| Country of residence | Denmark |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Mr Jonathan Stephen Worrall |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 19 May 2026 (45 years, 1 month after company formation) |
| Appointment duration | 5 months |
| Assigned occupation | Company Director |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Mr Hans Helmuth Von LÜTtichau |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 21 September 2026 (45 years, 6 months after company formation) |
| Appointment duration | 3 weeks, 4 days |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Declan Sean Connolly |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 February 1992 (10 years, 10 months after company formation) |
| Appointment duration | 6 years, 11 months (Resigned 28 January 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Colchester Sign up free to see the full address |
| Director name | Ebbe Soren Kohler Pedersen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 February 1992 (10 years, 10 months after company formation) |
| Appointment duration | 15 years (Resigned 19 February 2007) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Patrick Crummie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 February 1992 (10 years, 10 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 01 January 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Colchester Sign up free to see the full address |
| Director name | Declan Sean Connolly |
|---|---|
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 February 1992 (10 years, 10 months after company formation) |
| Appointment duration | 6 years (Resigned 12 February 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Colchester Sign up free to see the full address |
| Director name | Niels Bach |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1996 (14 years, 9 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 01 June 1998) |
| Assigned occupation | Co Director |
| Correspondence address | Denmark Sign up free to see the full address |
| Director name | Christian Merrild |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1996 (14 years, 9 months after company formation) |
| Appointment duration | 13 years, 2 months (Resigned 20 March 2009) |
| Assigned occupation | Co Director |
| Correspondence address | Charlottenlund, Denmark Sign up free to see the full address |
| Director name | Bo Lennart Thorbjornsson |
|---|---|
| Year of birth | |
| Nationality | Swedish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1996 (14 years, 9 months after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 30 November 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Halmstad Sign up free to see the full address |
| Director name | Per Lund Jensen |
|---|---|
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 February 1998 (16 years, 10 months after company formation) |
| Appointment duration | 21 years, 11 months (Resigned 31 January 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Thorleif Blok |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1998 (17 years, 2 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 10 October 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Copenhagen Sign up free to see the full address |
| Director name | Oddbjorn Fastesson |
|---|---|
| Year of birth | |
| Nationality | Swedish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 1999 (18 years after company formation) |
| Appointment duration | 1 year (Resigned 02 May 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Askin Sign up free to see the full address |
| Director name | Ole Frie |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 2000 (19 years, 6 months after company formation) |
| Appointment duration | 6 years, 4 months (Resigned 19 February 2007) |
| Assigned occupation | Managing Director |
| Country of residence | Denmark |
| Correspondence address | Koege Sign up free to see the full address |
| Director name | John Arthur Phillips |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 January 2004 (22 years, 9 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 19 February 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Caistor Sign up free to see the full address |
| Director name | Mr Jens Skibsted Nielsen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 January 2004 (22 years, 9 months after company formation) |
| Appointment duration | 10 years, 5 months (Resigned 31 May 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Copenhage, Denmark Sign up free to see the full address |
| Director name | Richard Sean Potter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 October 2006 (25 years, 6 months after company formation) |
| Appointment duration | 11 years, 3 months (Resigned 08 January 2018) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Mr Niels Smedegaard |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 February 2007 (25 years, 10 months after company formation) |
| Appointment duration | 12 years, 2 months (Resigned 30 April 2019) |
| Assigned occupation | Managing Director |
| Country of residence | Denmark |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Peder Gellert Pedersen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 2009 (27 years, 11 months after company formation) |
| Appointment duration | 13 years, 4 months (Resigned 01 August 2022) |
| Assigned occupation | Company Director |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Elizabeth Weldon |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 2009 (28 years after company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 15 May 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Brigg Sign up free to see the full address |
| Director name | Ian Frank Penistone |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 2009 (28 years after company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 15 May 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Grimsby Sign up free to see the full address |
| Director name | Per Lund Jensen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 2009 (28 years after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 13 May 2010) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Lincoln Sign up free to see the full address |
| Director name | Mr Torben Carlsen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 2019 (38 years, 1 month after company formation) |
| Appointment duration | 6 years, 11 months (Resigned 17 April 2026) |
| Assigned occupation | Company Director |
| Country of residence | Denmark |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Mrs Karen Bird |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 January 2020 (38 years, 10 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 19 January 2022) |
| Assigned occupation | Company Director |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Mr Andrew Meek |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 January 2022 (40 years, 10 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 19 May 2026) |
| Assigned occupation | Company Director |
| Correspondence address | Immingham Sign up free to see the full address |
| Director name | Mr Mathieu Girardin |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 January 2023 (41 years, 10 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 14 August 2026) |
| Assigned occupation | Evp & Head Of Ferry Division |
| Country of residence | France |
| Correspondence address | Immingham Sign up free to see the full address |
Director timeline
-
Declan Sean Connolly
DirectorResigned14 Feb 1992 to 28 Jan 1999
6 years, 11 months, 14 days
-
Ebbe Soren Kohler Pedersen
DirectorResigned14 Feb 1992 to 19 Feb 2007
15 years, 5 days
-
John Patrick Crummie
DirectorResigned14 Feb 1992 to 1 Jan 1996
3 years, 10 months, 18 days
-
Declan Sean Connolly
Company SecretaryResigned14 Feb 1992 to 12 Feb 1998
5 years, 11 months, 29 days
-
Niels Bach
DirectorResigned1 Jan 1996 to 1 Jun 1998
2 years, 5 months
-
Christian Merrild
DirectorResigned1 Jan 1996 to 20 Mar 2009
13 years, 2 months, 19 days
-
Bo Lennart Thorbjornsson
DirectorResigned1 Jan 1996 to 30 Nov 2001
5 years, 10 months, 29 days
-
Per Lund Jensen
Company SecretaryResigned12 Feb 1998 to 31 Jan 2020
21 years, 11 months, 19 days
-
Thorleif Blok
DirectorResigned1 Jun 1998 to 10 Oct 2000
2 years, 4 months, 9 days
-
Oddbjorn Fastesson
DirectorResigned15 Apr 1999 to 2 May 2000
1 year, 17 days
-
Ole Frie
DirectorResigned10 Oct 2000 to 19 Feb 2007
6 years, 4 months, 9 days
-
John Arthur Phillips
DirectorResigned2 Jan 2004 to 19 Feb 2007
3 years, 1 month, 17 days
-
Mr Jens Skibsted Nielsen
DirectorResigned2 Jan 2004 to 31 May 2014
10 years, 4 months, 29 days
-
Richard Sean Potter
DirectorResigned3 Oct 2006 to 8 Jan 2018
11 years, 3 months, 5 days
-
Mr Niels Smedegaard
DirectorResigned19 Feb 2007 to 30 Apr 2019
12 years, 2 months, 11 days
-
Peder Gellert Pedersen
DirectorResigned20 Mar 2009 to 1 Aug 2022
13 years, 4 months, 12 days
-
Elizabeth Weldon
DirectorResigned26 Mar 2009 to 15 May 2009
1 month, 19 days
-
Ian Frank Penistone
DirectorResigned26 Mar 2009 to 15 May 2009
1 month, 19 days
-
Per Lund Jensen
DirectorResigned26 Mar 2009 to 13 May 2010
1 year, 1 month, 17 days
-
Mr Andrew Geoffrey Byrne
DirectorCurrent8 Jan 2018 to Present
8 years, 9 months, 9 days
-
Mr Torben Carlsen
DirectorResigned30 Apr 2019 to 17 Apr 2026
6 years, 11 months, 18 days
-
Mrs Karen Bird
Company SecretaryResigned31 Jan 2020 to 19 Jan 2022
1 year, 11 months, 19 days
-
Mr Andrew Meek
Company SecretaryResigned19 Jan 2022 to 19 May 2026
4 years, 4 months
-
Mr Jonathan Lowden
DirectorCurrent18 Jan 2023 to Present
3 years, 8 months, 29 days
-
Mr Mathieu Girardin
DirectorResigned18 Jan 2023 to 14 Aug 2026
3 years, 6 months, 27 days
-
Mrs Karen Dyrskjot Boesen
DirectorCurrent17 Apr 2026 to Present
6 months
-
Mr Jonathan Stephen Worrall
Company SecretaryCurrent19 May 2026 to Present
4 months, 28 days
-
Mr Hans Helmuth Von LÜTtichau
DirectorCurrent21 Sep 2026 to Present
26 days