SIME DARBY MANAGEMENT SERVICES LIMITED

Company number 03271960

25 officers / 21 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
• Role: Secretary
• Appointed on: 15 September 2003

ABDUL SAMAD, Kamarul Ariffin

• Correspondence address: Level 10, Block G, No 2,, Jalan Pju 1a/7a,, Ara Damansara, Petaling Jaya, Selangor, Malaysia
• Role: Director
• Date of birth: January 1969
• Appointed on: 19 May 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Corporate Services

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: Director
• Date of birth: October 1958
• Appointed on: 6 January 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

RUSA CONSULTING LIMITED

• Correspondence address: 37 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
• Role: Director
• Appointed on: 4 June 2006

CLARK, Barry

• Correspondence address: 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• 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

JONES, Heather Anne

• Correspondence address: 30 Emmanuel Road, London, SW12 0HF
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chartered Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 16 December 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1996
• Resigned on: 4 December 1996

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

CLARK, Barry

• Correspondence address: 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 16 December 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company 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: 10 March 2010
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 1996
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Solicitor

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: Managing Director

ISMAIL, Zalman

• Correspondence address: The Pavilion, No. 2a, Persiaran Tebar Layar, Section U8, Bukit Jelutong, Shah Alam, Selangor, Darul Ehsan, Malaysia, 40150
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 November 2010
• Resigned on: 27 July 2011
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Vice President 1, Strategy Business Development

JONES, Heather Anne

• Correspondence address: 30 Emmanuel Road, London, SW12 0HF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 December 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chartered Accountant

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

MAHMUD, Tengkuabd Aziz Tengku

• Correspondence address: 3 Jalan Ss18/2a, Subank Jaya, 47500, Selangor
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2008
• Resigned on: 1 April 2010
• Nationality: Malaysian
• Occupation: Senior Vice President

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

PATMORE, Ralph John

• Correspondence address: Chota Challacombe Close, Hutton, Shenfield, Essex, CM13 2LU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 March 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAN, Kok Heng, Dr

• Correspondence address: Block 3, 3a-1-3a Ara Hills Condo, Lingkungan Ara Park Jalan Pju 1a/31, Ara Damansara, Petaling Jaya, Selangor, Malaysia, 47301
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2011
• Resigned on: 22 April 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head, Strategy And Asset Management

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

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 October 1996
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Solicitor

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: 1 August 2011
• Resigned on: 6 January 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head, Property Development