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P&O WYSE HOLDINGS LIMITED

Company number 06190460

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Officers: 12 officers / 11 resignations

MUHAMMAD, Junaid Muhammad Rahimullah

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

COOMBE, Cynthia Mary

Correspondence address
16 Palace Street, London, England, England, SW1E 5JQ
Role Resigned
Secretary
Appointed on
27 October 2010
Resigned on
28 July 2014

HOWARD, Albert Larry

Correspondence address
Highlands, 15 Vernon Road, Leigh On Sea, Essex, SS9 2NG
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
21 April 2010
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
28 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
31 December 2014
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
28 February 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKS, Gary

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 April 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

FLETCHER, Angus Howard

Correspondence address
9 Lees Heights, Charlbury, Oxfordshire, OX743EZ
Role Resigned
Director
Date of birth
December 1950
Appointed on
21 April 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOWARD, Albert Larry

Correspondence address
Highlands, 15 Vernon Road, Leigh On Sea, Essex, SS9 2NG
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 March 2007
Resigned on
21 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KESHIRO, Rashidi Olugbenga

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 December 2014
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MILLS, Lee James

Correspondence address
4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 March 2007
Resigned on
21 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
28 March 2007
Resigned on
28 March 2007