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SIME DARBY PROPERTY (LONDON) LIMITED

Company number 01063138

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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