LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

Company number 06766019

37 officers / 30 resignations

EL CHAMI, Ziad

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Secretary
• Appointed on: 17 July 2023

ADAMS, Kris Jozef

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 9 April 2026
• Nationality: Belgian
• Country of residence: Turkey
• Identity verification status: Verification requirements complete

BOWEN, Andrew

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 11 July 2023
• Nationality: Australian
• Country of residence: England
• Identity verification status: Verification requirements complete

HOLLAND, Alan Michael

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ROSENBERG, Mark

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 14 November 2021
• Nationality: Danish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHAOUL, Alan

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WOODS, Robert Barclay

• Correspondence address: The Old Rectory, Frilsham, Nr Newbury, Berkshire, United Kingdom, RG18 9XH
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 15 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ALHASHIMY, Mohammad

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 17 July 2023

ALLINSON, Bernadette

• Correspondence address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 15 June 2015
• Nationality: Other

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 4 December 2008

ABDULLA, Rashed Ali Hassan

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 April 2018
• Resigned on: 1 July 2025
• Nationality: Emirati
• Country of residence: England

ALABBAR, Adnan Ali Rashid

• Correspondence address: Villa No. 29, Mizhar 2, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2013
• Resigned on: 16 December 2016
• Nationality: Emirati
• Country of residence: United Arab Emirates

ALABBAR, Adnan Ali Rashid

• Correspondence address: Villa No. 29, Mizhar 2, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 October 2011
• Resigned on: 11 February 2013
• Nationality: Emirati
• Country of residence: United Arab Emirates

ALBASTAKI, Mahmood Ahmed Abdulla

• Correspondence address: Downtown Jebel Ali, The Galleries 4, Level 14, Dubai, United Arab Emirates, 17000
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2015
• Resigned on: 16 December 2016
• Nationality: Emirati
• Country of residence: United Arab Emirates

BIN SULAYEM, Sultan Ahmad Sultan

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 December 2016
• Resigned on: 15 May 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates

BISMIRE, Timothy Regis

• Correspondence address: 12 The Badgers, Langdon Hills, Essex, SS16 6AU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 December 2008
• Resigned on: 9 December 2011
• Nationality: Australian
• Country of residence: United Kingdom

BROWN, Justine Maria Parker

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 December 2014
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England

BUDHDEV, Mantraraj Dipak

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 16 April 2018
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 December 2008
• Resigned on: 9 March 2011
• Nationality: Danish
• Country of residence: United Kingdom

FALAKNAZ, Sara Mohd Amin Ahmad Mohd, Vice President

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 9 December 2016
• Resigned on: 15 May 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates

GANDY, Jonathan Sydney

• Correspondence address: Hill Farm House, May Street, Great Chishill, Hertfordshire, SG8 8SN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 December 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England

HEATH JR., Charles Samuel, Senior Vp & Md

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 December 2016
• Resigned on: 15 May 2018
• Nationality: American
• Country of residence: United Arab Emirates

JAYARAMAN, Ganesh Raj, Mr.

• Correspondence address: 51 Buckingham Gate, London, United Kingdom, SW1E 6BS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 May 2014
• Resigned on: 16 April 2018
• Nationality: Australian
• Country of residence: United Kingdom

KESHIRO, Rashidi Olugbenga

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2012
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom

LEWIS, Francis Christopher

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 May 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom

LOADER, Nicholas Paul

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 May 2018
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom

MALCOLM, Ian Bruce

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 December 2016
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom

MALCOLM, Ian Bruce

• Correspondence address: Oak Garth, High Lane, Haslemere, Surrey, England, England, GU27 1BD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 April 2010
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom

MOORE, Simon Nicholas

• Correspondence address: Wrenwood Nayland Road, Great Horkesley, Colchester, Essex, CO6 4HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 December 2008
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom

QURESHI, Sarmad Mehmood

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 March 2011
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England

SCHULZE, Ernst Theodoor Alexander, Mr.

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 September 2019
• Resigned on: 9 April 2026
• Nationality: Dutch
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SULTAN, Ayesha

• Correspondence address: Villa 142, Umm Suqueim 2, Street 16c, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2013
• Resigned on: 23 July 2015
• Nationality: Emirati
• Country of residence: United Arab Emirates

SULTAN, Ayesha

• Correspondence address: Villa 142, Umm Suqueim 2, Street 16c, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 October 2012
• Resigned on: 11 February 2013
• Nationality: Emirati
• Country of residence: United Arab Emirates

TRENEMAN, Oliver John

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2016
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England

VAN DEN BOSCH, Dirk

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 October 2016
• Resigned on: 14 November 2021
• Nationality: Belgian
• Country of residence: Belgium

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