Cross Check

P&O DEVELOPMENTS LIMITED

Company Number

00688388

Private limited company
Active
OverviewPeopleRelated
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MUHAMMAD, Junaid Muhammad Rahimullah

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Pakistani

  1. Appointed as Director

Correspondence Address
Conrad Building Level 15, Sheikh Zayed Road Dubai P.O. BOX 17000 United Arab Emirates
Country of Residence
United Arab Emirates

SHAH, Khwaja Kamran

Date of Birth
Role
Active
Director
Occupation
Financial Controller - Dw
Nationality
Pakistani

  1. Appointed as Director

Correspondence Address
Apt 204 Building 107 Discovery Gardens 0000 United Arab Emirates
Country of Residence
United Arab Emirates

ALLINSON, Bernadette

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

BIGNELL, Philip Alwyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Clissold Crescent Stoke Newington London N16 9AR

COOMBE, Cynthia Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Palace Street London England SW1E 5JQ England

COX, John Ernest

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Drynham Park Weybridge Surrey KT13 9RE

NICHOLSON, David John

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arabian Ranches Savannah Villa 7 PO BOX 28656 Dubai United Arab Emirates

ANDERSON, John Huxley Fordyce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Goodbrook House Hambledon Surrey GU8 4HW
Country of Residence
England

BIGNELL, Philip Alwyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Clissold Crescent Stoke Newington London N16 9AR
Country of Residence
United Kingdom

BLOOM, Geoffrey Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Orchard Starrock Lane Chipstead Surrey CR5 3QD

BRIGHT, Joanna Kathleen Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
76 Kenilworth Court London SW15 1EN

BROOKS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JQ
Country of Residence
United Kingdom

BROOKS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Orchard Gardens Effingham Surrey KT24 5NR
Country of Residence
United Kingdom

CORSER, Raymond Bidlake

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

CRAIG, Stuart Duncan

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Highwold Rickman Hill Road Chipstead Coulsdon Surrey CR5 3LB

EDGERLEY, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Diamond Terrace Greenwich London SE10 8QN
Country of Residence
England

EDSALL, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cross House High Street East Meon Hampshire GU32 1NW
Country of Residence
United Kingdom

FLETCHER, Angus Howard

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ
Country of Residence
United Kingdom

HARDING, Timothy John Randolph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Paradise Walk London SW3 3LJ

JOHNSON, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Lovelace Drive Pyrford Woking Surrey GU22 8QY

KERRIDGE, Stephen Oliver Francis

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Mead 50 Royston Park Road Hatch End Pinner Middlesex HA5 4AF
Country of Residence
England

KESHIRO, Rashidi Olugbenga

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JQ
Country of Residence
United Kingdom

KNIGHT, Raymond Antony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

MACPHAIL, Bruce Dugald, Sir

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR
Country of Residence
United Kingdom

MCDOUGALL, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strood Place Strood Lane Warnham West Sussex RH12 3PF

MELVILLE, John Williamson

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crick Road Rugby Warwickshire CV21 4DX
Country of Residence
England

ONG, Guat Hoon (Known As Christina)

Date of Birth
Role
Resigned
Director
Occupation
Director Of Real Estate, Istithmar World
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Istithmar World Pjsc The Galleries Building 4, Level 6 Downtown Jebel Ali, PO BOX 17000 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

PREISKEL, Anthony Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Corringham Road London NW11 7DL
Country of Residence
United Kingdom

TORODE, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Park Way Enfield Middlesex EN2 7DS

WINHAM, Basil Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 7 22 Eaton Square London SW1W 9DE

P&O Property Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
16 Palace Street London SW1E 5JQ United Kingdom