Cross Check

ISTITHMAR P&O ESTATES LIMITED

Company Number

00805591

Private limited company
Dissolved
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

ASHURST, John Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Culverhay Ashtead Surrey KT21 1PR

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

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

WYATT, Edmund Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

ALI, Sayed Shuja

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  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

BARNETT, Ian Gregory Howie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BIGNELL, Philip Alwyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

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

BROOKS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COFFEY, Andrew Charles Stent

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa No 176 Garden View Villas Hillside, Jebel Ali, Near Ibn Batuta Mall Dubai Uae
Country of Residence
United Arab Emirates

CORSER, Graham Bidlake

Date of Birth
Role
Resigned
Director
Occupation
Senior Development Surve
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pineridge 55 Buttermere Drive Camberley Surrey GU15 1RB
Country of Residence
England

EDGERLEY, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FERGUSON, Robert George

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
The Warren 51 Between Streets Cobham Surrey KT11 1AA

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

GRADON, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summer House 18 Granville Road Oxted Surrey RH8 0DA
Country of Residence
United Kingdom

HARDING, Timothy John Randolph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Paradise Walk London SW3 3LJ

HUDSON, Joseph David

Date of Birth
Role
Resigned
Director
Occupation
Senior Development Surve
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sundays Hill Farm Sundays Hill Land Falfield Wotton Under Edge Gloucestershire GL12 8DQ
Country of Residence
England

KARAIKURUCHI, Seshadri Rengaswamy

Date of Birth
Role
Resigned
Director
Occupation
Executive Director - Finance - Istithmar World Pjs
Nationality
Indian

  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

KERRIDGE, Stephen Oliver Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
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

LUFF, Nicholas Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

MAKKAWI, Ziad Khalil

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

NEILSON, Michael Burns

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PREISKEL, Anthony Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

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

SADLER, Christopher Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59a Marney Road Battersea London SW11 5EW

VEITCH, David Colin Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
90a Whitehall Court London SW1A 2EL

WATSON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa No 6 Cluster 10 Jumeirah Islards Dubai Uae

WILSON, Edward Elliot

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JQ

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