SIME DARBY PROPERTY (LONDON) LIMITED
Company number 01063138
- Company Overview for SIME DARBY PROPERTY (LONDON) LIMITED (01063138)
- Filing history for SIME DARBY PROPERTY (LONDON) LIMITED (01063138)
- People for SIME DARBY PROPERTY (LONDON) LIMITED (01063138)
- Registers for SIME DARBY PROPERTY (LONDON) LIMITED (01063138)
- More for SIME DARBY PROPERTY (LONDON) LIMITED (01063138)
Officers: 34 officers / 31 resignations
IRWIN MITCHELL SECRETARIES LIMITED
- Correspondence address
- Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
- Role Active
- Secretary
- Appointed on
- 15 September 2003
LIN, Low Seow
- Correspondence address
- Level 10, Block G, No. 2, Jalan Pju 1a/7a, Ara Damansara, Pju 1a, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
- Role Active
- Director
- Date of birth
- August 1985
- Appointed on
- 30 September 2024
- Nationality
- Malaysian,Chinese
- Country of residence
- Malaysia
- Occupation
- Director
YOKE, Aurelia Lee May
- Correspondence address
- Level 10, Block G, No. 2, Jalan Pju 1a/7a, Ara Damansara, Pju 1a, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
- Role Active
- Director
- Date of birth
- March 1984
- Appointed on
- 15 February 2023
- Nationality
- Malaysian,Chinese
- Country of residence
- Malaysia
- Occupation
- Director
CLARK, Barry
- Correspondence address
- 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
- Role Resigned
- Secretary
- Appointed before
- 15 July 1991
- Resigned on
- 31 October 1997
- Nationality
- British
COOPER, Peter Ernest
- Correspondence address
- 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST
- Role Resigned
- Secretary
- Appointed on
- 1 November 1997
- Resigned on
- 12 September 2003
- Nationality
- British
- Occupation
- Accountant
ABDUL SAMAD, Kamarul Ariffin
- Correspondence address
- Level 10, Block G, No. 2,, Jalan Pju 1a/7a, Ara Damansara, Petaling Haya, Selangor, Malaysia
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 6 January 2015
- Resigned on
- 30 September 2022
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Head Of Corporate Services
BADLISHAH, Dato Tunku Putra
- Correspondence address
- 10 Jalan Elitis Arca Belantara,, Valencia, Sungai Buloh Selangor, 47000, Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 17 July 2007
- Resigned on
- 1 June 2011
- Nationality
- Malaysian
- Occupation
- Director Group Property
BERRY, Martin Smith
- Correspondence address
- 58 The Hornet, The Limes, Chichester, West Sussex, PO19 4JJ
- Role Resigned
- Director
- Date of birth
- September 1934
- Appointed before
- 15 July 1991
- Resigned on
- 31 January 1998
- Nationality
- British
- Occupation
- Director
CARRIM, Jafar Bin Abdul
- Correspondence address
- 21 Jalan S519/2 Subawe Jaya, 47500 Petalingja, Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 2 March 1998
- Resigned on
- 11 November 2002
- Nationality
- Malaysian
- Occupation
- Director
CLARK, Barry
- Correspondence address
- 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
- Role Resigned
- Director
- Date of birth
- January 1940
- Appointed before
- 15 July 1991
- Resigned on
- 31 October 1997
- Nationality
- British
- Occupation
- Director
COOPER, Peter Ernest
- Correspondence address
- 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 1 November 1997
- Resigned on
- 12 September 2003
- Nationality
- British
- Occupation
- Accountant
DAUD, Nik Raof
- Correspondence address
- Arran House, Bull Lane, Waltham Chase, Southampton, Hampshire, SO32 2LS
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 5 November 2002
- Resigned on
- 30 June 2010
- Nationality
- Malaysian
- Country of residence
- England
- Occupation
- Director
FOO, Marn Hing
- Correspondence address
- 52a, Jalan Cinta Alam,, Country Heights, Kajang, Selangor 43000, Malaysia
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 14 January 2008
- Resigned on
- 31 August 2009
- Nationality
- Malaysian
- Occupation
- Group Chief Risk Officer
HAMIDI, Jauhari Bin, Dato'
- Correspondence address
- No. 4, Jalan Bola Keranjang, 13/16 Seksyen 13, Shah Alam, Selangor 40000, Malaysia
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 1 August 2006
- Resigned on
- 17 July 2007
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Division Director Property Div
HONG, How Hong
- Correspondence address
- Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 30 November 2020
- Resigned on
- 29 July 2022
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Senior Manager
ISMAIL, Wan Norjihan Binti Wan
- Correspondence address
- Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 14 September 2018
- Resigned on
- 30 November 2020
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Head, Treasury And Credit Management
KOK-HENG, Tan, Dr
- Correspondence address
- Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 28 November 2016
- Resigned on
- 10 September 2018
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- None
LEE, Ah Khong
- Correspondence address
- 27 New Rectory Road, Kingsnorth, Ashford, Kent, TN23 3LY
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 12 September 2003
- Resigned on
- 3 April 2008
- Nationality
- Malaysian
- Occupation
- Director
MAHONEY, Terence Michael
- Correspondence address
- Bona Vista Chalder Lane, Sidlesham, Chichester, West Sussex, PO20 7RJ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 6 June 2000
- Resigned on
- 18 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MANEN, Martin Giles
- Correspondence address
- 8b-2-4, Belvedere Condominium, Jalan 1/63, Off Jalan Tunku, Kuala Lumpur, Federalterritory 50480, Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 11 November 2002
- Resigned on
- 31 July 2007
- Nationality
- Malaysian
- Occupation
- Director
MURSHID, Ahmad Zubir
- Correspondence address
- 35 Jalan Tp 1/1 Taman Perindustrian, Uep Subang Jaya, 47600 Subang Jaya, Selaneor Darulehsan, Malaysia
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 11 November 2002
- Resigned on
- 1 August 2006
- Nationality
- Malaysian
- Occupation
- Director
NAGOR, Abdul Shukor
- Correspondence address
- 54 Jalan Ss1/38, 47300 Petaling Jaya, Selangor Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 27 October 1993
- Resigned on
- 25 October 2000
- Nationality
- Malaysian
- Occupation
- Director
PATMORE, Ralph John
- Correspondence address
- Chota Challacombe Close, Hutton, Shenfield, Essex, CM13 2LU
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 1 April 1994
- Resigned on
- 30 June 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RASHEED, Abdul Aziz Bin Abdul
- Correspondence address
- Level 10, Block G, No. 2, Jalan Pju 1a/7a, Ara Damansara, Pju 1a, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 30 September 2022
- Resigned on
- 15 February 2023
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
SALLEH, Zahari Bin
- Correspondence address
- Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 5 January 2018
- Resigned on
- 30 November 2020
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Director
SIEW, Yong Teng
- Correspondence address
- Level 10, Block G, No. 2, Jalan Pju 1a/7a, Ara Damansara, Pju 1a, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
- Role Resigned
- Director
- Date of birth
- November 1982
- Appointed on
- 30 November 2020
- Resigned on
- 30 September 2024
- Nationality
- Malaysian,Chinese
- Country of residence
- Malaysia
- Occupation
- Company Director
SULAIMAN, Dato Mohamed Bin
- Correspondence address
- 25 Jalan Dungun, Damansara Heights 50490 Kuala Lumpur, Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1938
- Appointed before
- 15 July 1991
- Resigned on
- 14 October 1993
- Nationality
- Malaysian
- Occupation
- Director
SYED, Tamin Mohammed
- Correspondence address
- 5 Lorong Bruaskiri, Damansara Heights, Kuala Lumpur, 50490, Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 25 October 2000
- Resigned on
- 11 November 2002
- Nationality
- Malaysian
- Occupation
- Director
TRUIN, Ian David
- Correspondence address
- Wilton Barnham Road, Barnham, Bognor Regis, West Sussex, PO22 0EB
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 1 February 1998
- Resigned on
- 19 May 2000
- Nationality
- British
- Occupation
- Director
WAA JAFFRI, Wan Hashimi Albakri
- Correspondence address
- Sime Darby Property Berhad, 10th Floor, Block G, 2 Jalan Pju1a/7a, Petaling Jaya, Selangor, Malaysia, 47301
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 6 January 2015
- Resigned on
- 28 November 2016
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
WILLIAMS, Peter Charles Trafford
- Correspondence address
- Millers Green Cottage, Willingale, Ongar, Essex, CM5
- Role Resigned
- Director
- Date of birth
- March 1925
- Appointed before
- 15 July 1991
- Resigned on
- 31 March 1994
- Nationality
- British
- Occupation
- Director
YAHAYA, Tunku Tan Sri Dato Seri Ahmad
- Correspondence address
- 5 Lorong Duta Satu, Kuala Lumpur, Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1929
- Appointed before
- 15 July 1991
- Resigned on
- 1 March 1998
- Nationality
- Malaysian
- Occupation
- Director
YUSOF TAHMALI, Zulkifli Tahmali
- Correspondence address
- Block G Level 9, No 2 Jalan Pju 1a/7a, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 20 July 2011
- Resigned on
- 6 January 2015
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Head, Property Development
RUSA CONSULTING LIMITED
- Correspondence address
- 37 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
- Role Resigned
- Director
- Appointed on
- 4 June 2006
- Resigned on
- 16 January 2018