ISTITHMAR P&O ESTATES LIMITED

Company number 00805591

32 officers / 30 resignations

MUHAMMAD, Junaid Muhammad Rahimullah

• Correspondence address: Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 September 2016
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

SHAH, Khwaja Kamran

• Correspondence address: Apt 204 Building 107, Discovery Gardens, United Arab Emirates, 0000
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 9 April 2018
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Financial Controller - Dw

ALLINSON, Bernadette

• Correspondence address: Linden Lea, Hutton Roof, Kirkby Lonsdale, Lancashire, LA6 2PG
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 22 March 2008
• Nationality: Other

ASHURST, John Richard

• Correspondence address: 20 Culverhay, Ashtead, Surrey, KT21 1PR
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 30 October 2002
• Nationality: British

BIGNELL, Philip Alwyn

• Correspondence address: 65 Clissold Crescent, Stoke Newington, London, N16 9AR
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 29 September 2006
• Nationality: British

COOMBE, Cynthia Mary

• Correspondence address: 16 Palace Street, London, England, England, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 28 July 2014

NICHOLSON, David John

• Correspondence address: Arabian Ranches, Savannah Villa 7, PO BOX 28656, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 22 March 2008
• Resigned on: 20 October 2010
• Nationality: Other
• Occupation: General Counsel

WYATT, Edmund Kenneth

• Correspondence address: 145 Oaklands Avenue, Oxhey, Watford, Hertfordshire, WD1 4LH
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 31 July 1993
• Nationality: British

ALI, Sayed Shuja

• Correspondence address: Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 April 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Investment Officer

BARNETT, Ian Gregory Howie

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 November 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BIGNELL, Philip Alwyn

• Correspondence address: 65 Clissold Crescent, Stoke Newington, London, N16 9AR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 11 May 1991
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROOKS, Gary

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 November 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

COFFEY, Andrew Charles Stent

• Correspondence address: Villa No 176, Garden View Villas, Hillside, Jebel Ali, Near Ibn Batuta Mall, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 March 2009
• Resigned on: 30 April 2013
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Property Developer

CORSER, Graham Bidlake

• Correspondence address: Pineridge 55 Buttermere Drive, Camberley, Surrey, GU15 1RB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 May 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Development Surve

EDGERLEY, William Thomas

• Correspondence address: 1 Diamond Terrace, Greenwich, London, SE10 8QN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 November 2005
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERGUSON, Robert George

• Correspondence address: The Warren 51 Between Streets, Cobham, Surrey, KT11 1AA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 11 May 1991
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Surveyor

FLETCHER, Angus Howard

• Correspondence address: 9 Lees Heights, Charlbury, Chipping Norton, Oxfordshire, OX7 3EZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 November 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 November 2005
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARDING, Timothy John Randolph

• Correspondence address: 7 Paradise Walk, London, SW3 3LJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 11 May 1991
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Company Director

HUDSON, Joseph David

• Correspondence address: Sundays Hill Farm, Sundays Hill Land Falfield, Wotton Under Edge, Gloucestershire, GL12 8DQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 May 2008
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Development Surve

KARAIKURUCHI, Seshadri Rengaswamy

• Correspondence address: Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 April 2015
• Resigned on: 30 August 2016
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Executive Director - Finance - Istithmar World Pjs

KERRIDGE, Stephen Oliver Francis

• Correspondence address: High Mead 50 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 November 2005
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

KESHIRO, Rashidi Olugbenga

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 May 2008
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KNIGHT, Raymond Antony

• Correspondence address: Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 11 May 1991
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Chartered Surveyor

LUFF, Nicholas Lawrence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 November 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MAKKAWI, Ziad Khalil

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 November 2013
• Resigned on: 13 June 2014
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: None

NEILSON, Michael Burns

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Italy
• Occupation: Consultant

PREISKEL, Anthony Alexander

• Correspondence address: 93 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 11 May 1991
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SADLER, Christopher Frank

• Correspondence address: 59a Marney Road, Battersea, London, SW11 5EW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 July 1999
• Resigned on: 6 August 2005
• Nationality: British
• Occupation: Chartered Accountant

VEITCH, David Colin Sinclair

• Correspondence address: 90a Whitehall Court, London, SW1A 2EL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 11 May 1991
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Company Director

WATSON, Andrew John

• Correspondence address: Villa No 6, Cluster 10, Jumeirah Islards, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 March 2009
• Resigned on: 27 November 2013
• Nationality: British
• Occupation: Chief Investment Officer

WILSON, Edward Elliot

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 May 2008
• Resigned on: 23 June 2014
• Nationality: British
• Occupation: Chartered Surveyor