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ISTITHMAR P&O ESTATES LIMITED

Company number 00805591

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Officers: 32 officers / 30 resignations

MUHAMMAD, Junaid Muhammad Rahimullah

Correspondence address
Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000
Role
Director
Date of birth
August 1968
Appointed on
1 September 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
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

ASHURST, John Richard

Correspondence address
20 Culverhay, Ashtead, Surrey, KT21 1PR
Role Resigned
Secretary
Appointed on
31 July 1993
Resigned on
30 October 2002
Nationality
British

BIGNELL, Philip Alwyn

Correspondence address
65 Clissold Crescent, Stoke Newington, London, N16 9AR
Role Resigned
Secretary
Appointed on
30 October 2002
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
20 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
20 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
11 May 1991
Resigned on
31 July 1993
Nationality
British

ALI, Sayed Shuja

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
August 1966
Appointed on
30 April 2015
Resigned on
1 September 2016
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chief Investment Officer

BARNETT, Ian Gregory Howie

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
3 November 2005
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BIGNELL, Philip Alwyn

Correspondence address
65 Clissold Crescent, Stoke Newington, London, N16 9AR
Role Resigned
Director
Date of birth
September 1953
Appointed before
11 May 1991
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
3 November 2005
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

COFFEY, Andrew Charles Stent

Correspondence address
Villa No 176, Garden View Villas, Hillside, Jebel Ali, Near Ibn Batuta Mall, Dubai, Uae
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 March 2009
Resigned on
30 April 2013
Nationality
Australian
Country of residence
United Arab Emirates
Occupation
Property Developer

CORSER, Graham Bidlake

Correspondence address
Pineridge 55 Buttermere Drive, Camberley, Surrey, GU15 1RB
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 May 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Senior Development Surve

EDGERLEY, William Thomas

Correspondence address
1 Diamond Terrace, Greenwich, London, SE10 8QN
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 November 2005
Resigned on
15 July 2009
Nationality
British
Country of residence
England
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
11 May 1991
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
3 November 2005
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
3 November 2005
Resigned on
21 July 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
11 May 1991
Resigned on
23 December 1992
Nationality
British
Occupation
Company Director

HUDSON, Joseph David

Correspondence address
Sundays Hill Farm, Sundays Hill Land Falfield, Wotton Under Edge, Gloucestershire, GL12 8DQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 May 2008
Resigned on
22 December 2009
Nationality
British
Country of residence
England
Occupation
Senior Development Surve

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
3 November 2005
Resigned on
28 December 2007
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
12 May 2008
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
11 May 1991
Resigned on
16 December 2003
Nationality
British
Occupation
Chartered Surveyor

LUFF, Nicholas Lawrence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1967
Appointed on
3 November 2005
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MAKKAWI, Ziad Khalil

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 November 2013
Resigned on
13 June 2014
Nationality
French
Country of residence
United Arab Emirates
Occupation
None

NEILSON, Michael Burns

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 September 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
Italy
Occupation
Consultant

PREISKEL, Anthony Alexander

Correspondence address
93 Corringham Road, London, NW11 7DL
Role Resigned
Director
Date of birth
April 1947
Appointed before
11 May 1991
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SADLER, Christopher Frank

Correspondence address
59a Marney Road, Battersea, London, SW11 5EW
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 July 1999
Resigned on
6 August 2005
Nationality
British
Occupation
Chartered Accountant

VEITCH, David Colin Sinclair

Correspondence address
90a Whitehall Court, London, SW1A 2EL
Role Resigned
Director
Date of birth
February 1956
Appointed before
11 May 1991
Resigned on
23 December 1992
Nationality
British
Occupation
Company Director

WATSON, Andrew John

Correspondence address
Villa No 6, Cluster 10, Jumeirah Islards, Dubai, Uae
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 March 2009
Resigned on
27 November 2013
Nationality
British
Occupation
Chief Investment Officer

WILSON, Edward Elliot

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 May 2008
Resigned on
23 June 2014
Nationality
British
Occupation
Chartered Surveyor