P&O PROPERTY HOLDINGS LIMITED

Company number 00282161

36 officers / 34 resignations

MUHAMMAD, Junaid Muhammad Rahimullah

• Correspondence address: Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 30 August 2016
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

SHAH, Khwaja Kamran

• Correspondence address: Apt 204 Building 107, Discovery Gardens, United Arab Emirates, 0000
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 9 April 2018
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Financial Controller - Dw

ALLINSON, Bernadette

• Correspondence address: Linden Lea, Hutton Roof, Kirkby Lonsdale, Lancashire, LA6 2PG
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 22 March 2008
• Nationality: Other

BIGNELL, Philip Alwyn

• Correspondence address: 65 Clissold Crescent, Stoke Newington, London, N16 9AR
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 29 September 2006
• Nationality: British

COOMBE, Cynthia Mary

• Correspondence address: 16 Palace Street, London, England, England, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 28 July 2014

NICHOLSON, David John

• Correspondence address: Arabian Ranches, Savannah Villa 7, PO BOX 28656, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 22 March 2008
• Resigned on: 26 October 2010
• Nationality: Other
• Occupation: General Counsel

WYATT, Edmund Kenneth

• Correspondence address: 145 Oaklands Avenue, Oxhey, Watford, Hertfordshire, WD1 4LH
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 31 July 1993
• Nationality: British

ALI, Sayed Shuja

• Correspondence address: Frond O, Villa 4, Palm Jumeirah, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 November 2014
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Investment Officer

ANDERSON, John Huxley Fordyce

• Correspondence address: Goodbrook House, Hambledon, Surrey, GU8 4HW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 24 May 1992
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BARNETT, Ian Gregory Howie

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 November 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BARNETT, Ian Gregory Howie

• Correspondence address: Winswood, The Firs, Inkpen, Berkshire, RG17 9PT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 24 May 1992
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BEVERTON, John Davey

• Correspondence address: 29 Eaton Square, London, SW1 9DF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 August 1994
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Chartered Accountant

BIGNELL, Philip Alwyn

• Correspondence address: 65 Clissold Crescent, Stoke Newington, London, N16 9AR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 July 2000
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROOKS, Gary

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 July 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Construction

BROOKS, Gary

• Correspondence address: 35 Orchard Gardens, Effingham, Surrey, KT24 5NR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 July 2004
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CHAMBERS, Anthony Arthur

• Correspondence address: 9 Baileys Close, Widnes, Cheshire, WA8 9JR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 April 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

CHRISTMAS, Richard John

• Correspondence address: Silverdale Gorsey Lane, Altrincham, Cheshire, WA14 4AS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 24 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

COFFEY, Andrew Charles Stent

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 February 2010
• Resigned on: 30 April 2013
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Property Developer

CORDWELL, Robin Richard

• Correspondence address: 4006 West 34th Avenue, Vancouver, British Columbia V6n 2l7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 16 October 1992
• Resigned on: 31 August 1999
• Nationality: Canadian
• Occupation: Chartered Accountant

EDGERLEY, William Thomas

• Correspondence address: 1 Diamond Terrace, Greenwich, London, SE10 8QN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 April 1994
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

ENGLAND, Anthony David

• Correspondence address: Luces Farm Rockhampton, Berkeley, Gloucestershire, GL13 9DU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 24 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Robert George

• Correspondence address: The Warren 51 Between Streets, Cobham, Surrey, KT11 1AA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 24 May 1992
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Surveyor

FLETCHER, Angus Howard

• Correspondence address: 9 Lees Heights, Charlbury, Chipping Norton, Oxfordshire, OX7 3EZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 April 2004
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 August 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARDING, Timothy John Randolph

• Correspondence address: 7 Paradise Walk, London, SW3 3LJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 24 May 1992
• Resigned on: 31 July 2001
• Nationality: British

HOLMES, Ned Sweeney

• Correspondence address: 1623 River Oaks Boulevard, Houston, Harris County Texas 77019, United States Of America
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 July 2001
• Resigned on: 3 January 2006
• Nationality: American
• Occupation: Executive

JENNINGS, Ronald George

• Correspondence address: Apt 10 Priestly Hall, Lady Park Avenue, Bingley, West Yorkshire, BD16 4UB
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 24 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KARAIKURUCHI, Seshadri Rengaswamy

• Correspondence address: Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 April 2015
• Resigned on: 30 August 2016
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Executive Director Finance Istithmar World Pjs

KERRIDGE, Stephen Oliver Francis

• Correspondence address: High Mead 50 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 July 2004
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

KESHIRO, Rashidi Olugbenga

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 February 2011
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KNIGHT, Raymond Antony

• Correspondence address: Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 24 May 1992
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chartered Surveyor

MACPHAIL, Bruce Dugald, Sir

• Correspondence address: Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 24 May 1992
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PREISKEL, Anthony Alexander

• Correspondence address: 93 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 24 May 1992
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEWARD, Peter Sidney

• Correspondence address: Red Shute Lodge Red Shute Hill, Hermitage, Berkshire, RG18 9QH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 July 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Chartered Surveyor

WILSON, Edward Elliot

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 July 2007
• Resigned on: 23 June 2014
• Nationality: British
• Occupation: Chartered Surveyor