P&O PROPERTIES INTERNATIONAL LIMITED

Company number 01099229

32 officers / 29 resignations

EL CHAMI, Ziad

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Secretary
• Appointed on: 19 July 2023

ABDULLA, Rashed Ali Hassan

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 April 2018
• Nationality: Emirati
• Country of residence: United Kingdom
• Occupation: Svp & Md Europe & Russia

WOOLLACOTT, John Mark

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 19 July 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Ports And Terminals - Europe

ALHASHIMY, Mohammad

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 19 July 2023

ALLINSON, Bernadette

• Correspondence address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 15 June 2015
• Nationality: Other

DAMLE, Sameer Dileep

• Correspondence address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 5 October 2007
• Nationality: British

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chartered Secretary

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 31 October 2000
• Nationality: British

REES, Nicholas Haydn Glyndwr

• Correspondence address: 80 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Solicitor

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Chartered Secretary

ALHASHIMY, Mohammad Ebrahim Ali

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 25 June 2019
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & Board Legal Advisor

BUDHDEV, Mantraraj Dipak

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 25 June 2019
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 April 2008
• Resigned on: 17 January 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Svp & Managing Director, Europe

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 1997
• Resigned on: 30 June 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: 24 May 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director

JAYARAMAN, Ganesh Raj, Mr.

• Correspondence address: 51 Buckingham Gate, London, United Kingdom, SW1E 6BS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 January 2014
• Resigned on: 16 April 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President & Managing Director Eur Regi

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MACPHAIL, Bruce Dugald, Sir

• Correspondence address: Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 24 May 1992
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MONTEITH, Nicholas John

• Correspondence address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Michael Ellis

• Correspondence address: Dp World, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 2006
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Senior Vice President

MORRIS, David Edward Alban

• Correspondence address: 3 Spencer Hill, London, SW19 4PA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 October 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chartered Accountant

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 August 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

QUENNELLS, Sterling Of Plaistow, Lord

• Correspondence address: Plaistow, Billingshurst, Sussex, RH14
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 24 May 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director

QURESHI, Sarmad Mehmood

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 May 2010
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAUNDERS, Hugh Martin

• Correspondence address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 24 May 1992
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 April 2001
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHAW, Derek

• Correspondence address: 35 Granville Road, Oxted, Surrey, RH8 0BX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 2006
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Peter Arthur

• Correspondence address: Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 May 2002
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALTERS, Patrick William

• Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 April 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLACOTT, John Mark

• Correspondence address: 105 Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 April 2007
• Resigned on: 11 May 2010
• Nationality: Australian
• Occupation: Accountant