P&O PROPERTIES LIMITED

Company number 00528028

32 officers / 30 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: 10 October 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

ALLINSON, Bernadette

• Correspondence address: Linden Lea, Hutton Roof, Kirkby Lonsdale, Lancashire, LA6 2PG
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 22 March 2008
• Nationality: Other

BIGNELL, Philip Alwyn

• Correspondence address: 65 Clissold Crescent, Stoke Newington, London, N16 9AR
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 29 September 2006
• Nationality: British

COOMBE, Cynthia Mary

• Correspondence address: 16 Palace Street, London, England, England, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 28 July 2014

NICHOLSON, David John

• Correspondence address: Arabian Ranches, Savannah Villa 7, PO BOX 28656, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 22 March 2008
• Resigned on: 20 October 2010
• Nationality: Other
• Occupation: General Counsel

SADLER, Christopher Frank

• Correspondence address: 59a Marney Road, Battersea, London, SW11 5EW
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 6 August 2005
• Nationality: British

WYATT, Edmund Kenneth

• Correspondence address: 145 Oaklands Avenue, Oxhey, Watford, Hertfordshire, WD1 4LH
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 31 July 1993
• Nationality: British

BARNETT, Ian Gregory Howie

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 April 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNETT, Ian Gregory Howie

• Correspondence address: Winswood, The Firs, Inkpen, Berkshire, RG17 9PT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 24 May 1991
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BIGNELL, Philip Alwyn

• Correspondence address: 65 Clissold Crescent, Stoke Newington, London, N16 9AR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 24 May 1991
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRENT, Donald Edgar

• Correspondence address: 19 Kings Drive, Surbiton, Surrey, KT5 8NG
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 24 May 1991
• Resigned on: 22 July 1991
• Nationality: British
• Occupation: Chartered Surveyor

BROMWICH, Peter Francis Thomas

• Correspondence address: 38 Arlington Avenue, Leamington Spa, CV32 5UG
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 24 May 1991
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Estate Agent

CHAMBERS, Anthony Arthur

• Correspondence address: 9 Baileys Close, Widnes, Cheshire, WA8 9JR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 24 May 1991
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Surveyor

COX, Philip Alexander

• Correspondence address: 22 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 24 May 1991
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EDGERLEY, William Thomas

• Correspondence address: 1 Diamond Terrace, Greenwich, London, SE10 8QN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 November 2006
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERGUSON, Robert George

• Correspondence address: The Warren 51 Between Streets, Cobham, Surrey, KT11 1AA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 24 May 1991
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Surveyor

FLETCHER, Angus Howard

• Correspondence address: 9 Lees Heights, Charlbury, Chipping Norton, Oxfordshire, OX7 3EZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 April 1997
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GREENWOOD, Simon Roger

• Correspondence address: 7 Bramwell House, Seer Mead Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 24 May 1991
• Resigned on: 31 July 2001
• Nationality: British
• 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 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

JILLOTT, Ian

• Correspondence address: Stanhope, Hazelbank Braes Hazelbank, Lanark, Lanarkshire, ML11 9XL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 24 May 1991
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

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

KNIGHT, Raymond Antony

• Correspondence address: Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 24 May 1991
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Chartered Surveyor

MACPHAIL, Bruce Dugald, Sir

• Correspondence address: Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 30 August 2001
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MONGER-GODFREY, Stanley

• Correspondence address: 86 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 24 May 1991
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Information Technology Directo

ONG, Guat Hoon (Known As Christina)

• 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: April 1967
• Appointed on: 30 April 2015
• Resigned on: 10 October 2016
• Nationality: Singaporean
• Country of residence: United Arab Emirates
• Occupation: Director Of Real Estate, Istithmar World

POWELL, Alwyn Bowman

• Correspondence address: 9 The Heights, Church Hill, Loughton, Essex, IG10 1RN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 24 May 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chartered Surveyor

PREISKEL, Anthony Alexander

• Correspondence address: 93 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 24 May 1991
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SADLER, Christopher Frank

• Correspondence address: 59a Marney Road, Battersea, London, SW11 5EW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 July 1987
• Resigned on: 6 August 2005
• Nationality: British
• Occupation: Chartered Accountant

SEWARD, Peter Sidney

• Correspondence address: Red Shute Lodge Red Shute Hill, Hermitage, Berkshire, RG18 9QH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 24 May 1991
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Chartered Surveyor

SMITH, Donald Alan

• Correspondence address: Tanden Farm Ashford Road, High Halden, Ashford, Kent, TN26 3LJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 24 May 1991
• Resigned on: 9 December 2002
• Nationality: British

WILSON, Edward Elliot

• Correspondence address: 14 Whittle Close, Chippenham, Wiltshire, SN14 0TJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2003
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Chartered Surveyor