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LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

Company number 06766019

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Officers: 35 officers / 28 resignations

EL CHAMI, Ziad

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Secretary
Appointed on
17 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

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
Occupation
Uk Chief Operations Officer

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
Occupation
Regional Commercial Director, Dp World Eur

SCHULZE, Ernst Theodoor Alexander, Mr.

Correspondence address
16 Palace Street, London, SW1E 5JQ
Role Active
Director
Date of birth
January 1961
Appointed on
23 September 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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
United Kingdom
Occupation
Business Development Director

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
Occupation
Company Director

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

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
Occupation
Svp - Planning And Development

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
Occupation
Svp - Planning And Development

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
Occupation
Ceo - Dubai Trade

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
Occupation
Group Chairman & Chief Executive Officer

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
Occupation
Civil Engineer

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
Occupation
Hc Director

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
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
4 December 2008
Resigned on
9 March 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Svp & Managing Director Europe

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
Occupation
None

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
Occupation
Chartered Surveyor

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
Occupation
Executive

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
Occupation
Senior Vice President & Managing Director Eur Regi

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
Occupation
Finance Director

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
Occupation
Managing Director

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
Occupation
Finance Director

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
Occupation
Accountant

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
Occupation
Accountant

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
Occupation
Director

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
Occupation
Chartered Accountant

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
Occupation
Director Corporate Strategy

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
Occupation
Director Corporate Strategy

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
Occupation
Park Development Director

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
Occupation
Commercial Director

WESTON, Clive

Correspondence address
3 More Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
4 December 2008
Resigned on
4 December 2008
Nationality
British
Country of residence
England
Occupation
Co Secretary

WOOLLACOTT, John Mark

Correspondence address
55 Eagle Wharf, 43 Lafone Street, London, SE1 2LZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
4 December 2008
Resigned on
26 April 2010
Nationality
Australian
Occupation
Accountant