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ST. GEORGE'S INVESTMENT COMPANY

Company Number

02239800

Private unlimited company
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
13th Floor One Angel Court London EC2R 7HJ United Kingdom

ALAMERI, Hamad Mohammed Hamad Rauda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Arab Emirates

ALHALLAMI, Sultan Omran Sultan Matar

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Arab Emirates

ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Arab Emirates

GARTNER, Christian Simon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Arab Emirates

AL FARDAN, Fardan Hassan Ibrahim

Role
Resigned
Secretary
Nationality
Emirati

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

AL KINDI, Abdulla Mohamed

Role
Resigned
Secretary
Nationality
Uae

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates

AL MUHAIRI, Mohamed Rashid Mohamed Obaid

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom

AL MULLA, Jamal Ahmad Mohd

Role
Resigned
Secretary
Occupation
Director
Nationality
Uae

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Adia Building 12th Floor Corniche Road Abu Dhabi FOREIGN Uae

ALQUBAISI, Mohamed Ahmed Darwish Karam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
400 Capability Green Luton Bedfordshire LU1 3AE England

ALREMEITHI, Khadem Mohamed Matar Mohamed

Role
Resigned
Secretary
Nationality
United Arab Emirates

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom

GOGA, Fakhruddin

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Adia Building Corniche Road 12th Floor Abu Dhabi FOREIGN Uae

MCDONALD, Ronald Nicolson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Nottingham Cottage Street Lane Ardingly West Sussex RH17 6UN

PROUT, Geoffrey

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
32a Cedar Road Oxhey Watford Hertfordshire WD1 4QW

MANACOR (JERSEY) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Equity Trust House 28 - 30 The Parade St Helier JE1 1EQ Jersey

AL FARDAN, Fardan Hassan Ibrahim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

AL KINDI, Abdulla Mohamed

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Uae

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates

AL MARAR, Mohamed Jabara Hassan Matar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

AL MUHAIRI, Mohamed Rashid Mohamed Obaid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom
Country of Residence
U A E

AL MULLA, Jamal Ahmad Mohd

Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
Nationality
Uae

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adia Building 12th Floor Corniche Road Abu Dhabi FOREIGN Uae

AL-MANSOORI, Khalifa Nasser Bin Huwaileel

Date of Birth
Role
Resigned
Director
Occupation
Company Director And President
Nationality
Uae

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adia Building Corniche Road Abu Dhabi FOREIGN United Arab Emirates

AL-NAZRUI, Salen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
U A E

  1. Resigned as Director

Correspondence Address
Flat 6d Thorney Court Palace Gate London W8 5NJ

AL-NUHEIRI, Khalifa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uae

  1. Resigned as Director

Correspondence Address
Adia Building Cornyche Road Abu Dhabi Uae

ALHAMELI, Mohamed Mahash Saeed Salem

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Arab Emirates

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche, PO BOX 3600 Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

ALKHAJEH, Khaled Mohamed Abul Husain, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St Andrew Street London EC4A 3AE England
Country of Residence
United Arab Emirates

ALKHAJEH, Khaled Mohamed Abul Husain, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
400 Capability Green Luton Bedfordshire LU1 3AE
Country of Residence
United Arab Emirates

ALMHEIRI, Ahmed Rashed Mohamed Obaid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Arab Emirates

ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
400 Capability Green Luton Bedfordshire LU1 3AE England
Country of Residence
United Arab Emirates

ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Arab Emirates

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
400 Capability Green Luton Bedfordshire LU1 3AE
Country of Residence
United Arab Emirates

ALREMEITHI, Khadem Mohamed Matar Mohamed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Arab Emirates

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
400 Capability Green Luton Bedfordshire LU1 3AE
Country of Residence
United Arab Emirates

ALROMAITHI, Majed Salem Khalifa Rashed

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Arab Emirates

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
400 Capability Green Luton Bedfordshire LU1 3AE
Country of Residence
United Arab Emirates

ANAND, Joginder Franz, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer Abu Dhabi Investment Autho
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Arab Emirates

ANAND, Joginder Franz, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United Arab Emirates

BONNING, Harry Baxter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 3600 Abu Dhabi United Arab Emirates

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Uae

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O.Box 3600 Abu Dhabi United Arab Emirates

Abu Dhabi Investment Authority

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
Abu Dhabi Investment Authority 211 Corniche P.O. Box 3600 Abu Dhabi United Arab Emirates

Government Of The Emirate Of Abu Dhabi

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

  1. Notified

  2. Ceased

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche P.O. Box 3600 Abu Dhabi United Arab Emirates