SIME DARBY PROPERTY (LONDON) LIMITED

Company number 01063138

33 officers / 30 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Active): Secretary
• Appointed on: 15 September 2003

SIEW, Yong Teng

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 30 November 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Manager

YOKE, Aurelia Lee May

• Correspondence address: Level 10, Block G, No. 2, Jalan Pju 1a/7a, Ara Damansara, Pju 1a, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 15 February 2023
• Nationality: Malaysian,Chinese
• Country of residence: Malaysia
• Occupation: Director

CLARK, Barry

• Correspondence address: 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
• Role (Resigned): Secretary
• Appointed before: 15 July 1991
• 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

ABDUL SAMAD, Kamarul Ariffin

• Correspondence address: Level 10, Block G, No. 2,, Jalan Pju 1a/7a, Ara Damansara, Petaling Haya, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 January 2015
• Resigned on: 30 September 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Corporate Services

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

BERRY, Martin Smith

• Correspondence address: 58 The Hornet, The Limes, Chichester, West Sussex, PO19 4JJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 15 July 1991
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Director

CARRIM, Jafar Bin Abdul

• Correspondence address: 21 Jalan S519/2 Subawe Jaya, 47500 Petalingja, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 March 1998
• Resigned on: 11 November 2002
• Nationality: Malaysian
• Occupation: Director

CLARK, Barry

• Correspondence address: 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 15 July 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: 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: 30 June 2010
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director

FOO, Marn Hing

• Correspondence address: 52a, Jalan Cinta Alam,, Country Heights, Kajang, Selangor 43000, Malaysia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 January 2008
• Resigned on: 31 August 2009
• Nationality: Malaysian
• Occupation: Group Chief Risk Officer

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: Division Director Property Div

HONG, How Hong

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2020
• Resigned on: 29 July 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Manager

ISMAIL, Wan Norjihan Binti Wan

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 September 2018
• Resigned on: 30 November 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head, Treasury And Credit Management

KOK-HENG, Tan, Dr

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 November 2016
• Resigned on: 10 September 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: None

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

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

MANEN, Martin Giles

• Correspondence address: 8b-2-4, Belvedere Condominium, Jalan 1/63, Off Jalan Tunku, Kuala Lumpur, Federalterritory 50480, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 November 2002
• Resigned on: 31 July 2007
• Nationality: Malaysian
• Occupation: Director

MURSHID, Ahmad Zubir

• Correspondence address: 35 Jalan Tp 1/1 Taman Perindustrian, Uep Subang Jaya, 47600 Subang Jaya, Selaneor Darulehsan, Malaysia
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 November 2002
• Resigned on: 1 August 2006
• Nationality: Malaysian
• Occupation: Director

NAGOR, Abdul Shukor

• Correspondence address: 54 Jalan Ss1/38, 47300 Petaling Jaya, Selangor Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 October 1993
• Resigned on: 25 October 2000
• Nationality: Malaysian
• 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: 1 April 1994
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RASHEED, Abdul Aziz Bin Abdul

• Correspondence address: Level 10, Block G, No. 2, Jalan Pju 1a/7a, Ara Damansara, Pju 1a, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 September 2022
• Resigned on: 15 February 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

SALLEH, Zahari Bin

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 January 2018
• Resigned on: 30 November 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SULAIMAN, Dato Mohamed Bin

• Correspondence address: 25 Jalan Dungun, Damansara Heights 50490 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 15 July 1991
• Resigned on: 14 October 1993
• Nationality: Malaysian
• Occupation: Director

SYED, Tamin Mohammed

• Correspondence address: 5 Lorong Bruaskiri, Damansara Heights, Kuala Lumpur, 50490, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 October 2000
• Resigned on: 11 November 2002
• Nationality: Malaysian
• Occupation: Director

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

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 (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 January 2015
• Resigned on: 28 November 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

WILLIAMS, Peter Charles Trafford

• Correspondence address: Millers Green Cottage, Willingale, Ongar, Essex, CM5
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 15 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

YAHAYA, Tunku Tan Sri Dato Seri Ahmad

• Correspondence address: 5 Lorong Duta Satu, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 15 July 1991
• Resigned on: 1 March 1998
• Nationality: Malaysian
• Occupation: Director

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

RUSA CONSULTING LIMITED

• Correspondence address: 37 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
• Role (Resigned): Director
• Appointed on: 4 June 2006
• Resigned on: 16 January 2018