ISTITHMAR P&O ESTATES (UK) LIMITED

Company number 06067171

19 officers / 17 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

COOMBE, Cynthia Mary

• Correspondence address: 16 Palace Street, London, England, England, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2010
• Resigned on: 28 July 2014

JOHNSON, Richard Anthony

• Correspondence address: 31-04 Capricorn Tower,, Sh. Zayed Road, Dubai, Uae
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Managing Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Solicitor

NICHOLSON, David John

• Correspondence address: PO BOX 3627, Dubal Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 25 October 2010
• Nationality: Australian
• Occupation: General Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2007
• Resigned on: 21 March 2007

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 July 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: 15 July 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COFFEY, Andrew Charles Stent

• Correspondence address: Garden View Villas, Villa No. 176, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 February 2010
• Resigned on: 30 April 2013
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director

EDGERLEY, William Thomas

• Correspondence address: 1 Diamond Terrace, Greenwich, London, SE10 8QN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 January 2008
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Richard Anthony

• Correspondence address: 31-04 Capricorn Tower,, Sh. Zayed Road, Dubai, Uae
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 March 2007
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Managing Director

KESHIRO, Rashidi Olugbenga

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 April 2009
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICHOLSON, David John

• Correspondence address: PO BOX 3627, Dubal Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 March 2008
• Resigned on: 22 February 2010
• Nationality: Australian
• Occupation: General Counsel

O'DONNELL, Christopher

• Correspondence address: Villa 119, Palm Juneirah, Frond E, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 March 2008
• Resigned on: 22 February 2010
• Nationality: Australian
• Occupation: Chief Executive Officer

PREISKEL, Anthony Alexander

• Correspondence address: 93 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 January 2008
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 January 2007
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROGERS, Alan John

• Correspondence address: 30, East 62nd Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 March 2007
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Ceo

WATSON, Andrew John

• Correspondence address: C/O P.O. Box 17777, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 February 2010
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Investment Officer