ISTITHMAR P&O ESTATES LIMITED

00805591
16 PALACE STREET LONDON SW1E 5JQ

People & Contacts

Contact Details
Registered Address 16 PALACE STREET
LONDON

SW1E 5JQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAING PROPERTIES (U.K.) LIMITED 20 Jun 1984 - 29 Dec 2000
JOHN LAING PROPERTIES LIMITED 15 May 1964 - 20 Jun 1984
LEONORA PROPERTIES (UK) LIMITED 29 Dec 2000 - 28 Oct 2005
P&O ESTATES HOLDINGS LIMITED 28 Oct 2005 - 26 Jun 2008
NAKHEEL INTERNATIONAL LIMITED 26 Jun 2008 - 17 Dec 2009
ISTITHMAR INTERNATIONAL LIMITED 17 Dec 2009 - 07 Jan 2011
People

Current directors

JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD

Birthdate: Jul 1968

Nationality: PAKISTANI

Address: CONRAD BUILDING LEVEL 15, SHEIKH ZAYED ROAD P.O.BOX

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

KHWAJA KAMRAN SHAH

Birthdate: May 1977

Nationality: PAKISTANI

Address: APT 204 BUILDING 107 0000

Date Appointed: 09 Apr 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS BERNADETTE ALLINSON

Birthdate: N/A

Nationality: OTHER

Address: LINDEN LEA HUTTON ROOF LANCASHIRE LA62PG

Date Appointed: 29 Sep 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

JOHN RICHARD ASHURST

Birthdate: Feb 1959

Nationality: BRITISH

Address: 20 CULVERHAY SURREY KT211PR

Date Appointed: 31 Jul 1993

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP ALWYN BIGNELL

Birthdate: Aug 1953

Nationality: BRITISH

Address: 65 CLISSOLD CRESCENT STOKE NEWINGTON N169AR

Date Appointed: 30 Oct 2002

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

CYNTHIA MARY COOMBE

Birthdate: N/A

Nationality:

Address: 16 PALACE STREET ENGLAND SW1E5JQ

Date Appointed: 20 Oct 2010

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JOHN NICHOLSON

Birthdate: N/A

Nationality: OTHER

Address: ARABIAN RANCHES SAVANNAH VILLA 7 PO BOX 28656

Date Appointed: 22 Mar 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

View Director

MR EDMUND KENNETH WYATT

Birthdate: Jan 1931

Nationality: BRITISH

Address: 145 OAKLANDS AVENUE OXHEY HERTFORDSHIRE WD14LH

Date Appointed: 11 May 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

View Director

SAYED SHUJA ALI

Birthdate: Jul 1966

Nationality: BRITISH

Address: ISTITHMAR WORLD PJSC THE GALLERIES BUILDING 4, LEVEL 6 DOWNTOWN JEBEL ALI, PO BOX 17000

Date Appointed: 30 Apr 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR IAN GREGORY HOWIE BARNETT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 03 Nov 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ALWYN BIGNELL

Birthdate: Aug 1953

Nationality: BRITISH

Address: 65 CLISSOLD CRESCENT STOKE NEWINGTON N169AR

Date Appointed: 11 May 1991

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

GARY BROOKS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 03 Nov 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CHARLES STENT COFFEY

Birthdate: Nov 1963

Nationality: AUSTRALIAN

Address: VILLA NO 176 GARDEN VIEW VILLAS HILLSIDE, JEBEL ALI, NEAR IBN BATUTA MALL

Date Appointed: 03 Mar 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM BIDLAKE CORSER

Birthdate: Jun 1958

Nationality: BRITISH

Address: PINERIDGE 55 BUTTERMERE DRIVE SURREY GU151RB

Date Appointed: 12 May 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM THOMAS EDGERLEY

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1 DIAMOND TERRACE GREENWICH SE108QN

Date Appointed: 03 Nov 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT GEORGE FERGUSON

Birthdate: Jun 1939

Nationality: BRITISH

Address: THE WARREN 51 BETWEEN STREETS SURREY KT111AA

Date Appointed: 11 May 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANGUS HOWARD FLETCHER

Birthdate: Nov 1950

Nationality: BRITISH

Address: 9 LEES HEIGHTS CHARLBURY OXFORDSHIRE OX73EZ

Date Appointed: 03 Nov 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD MICHAEL GRADON

Birthdate: Mar 1959

Nationality: BRITISH

Address: SUMMER HOUSE 18 GRANVILLE ROAD SURREY RH80DA

Date Appointed: 03 Nov 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOHN RANDOLPH HARDING

Birthdate: Mar 1940

Nationality: BRITISH

Address: 7 PARADISE WALK SW33LJ

Date Appointed: 11 May 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH DAVID HUDSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: SUNDAYS HILL FARM SUNDAYS HILL LAND FALFIELD GLOUCESTERSHIRE GL128DQ

Date Appointed: 12 May 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR SESHADRI RENGASWAMY KARAIKURUCHI

Birthdate: Oct 1963

Nationality: INDIAN

Address: ISTITHMAR WORLD PJSC THE GALLERIES BUILDING 4, LEVEL 6 DOWNTOWN JEBEL ALI, PO BOX 17000

Date Appointed: 30 Apr 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN OLIVER FRANCIS KERRIDGE

Birthdate: Jun 1945

Nationality: BRITISH

Address: HIGH MEAD 50 ROYSTON PARK ROAD HATCH END MIDDLESEX HA54AF

Date Appointed: 03 Nov 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

RASHIDI OLUGBENGA KESHIRO

Birthdate: Feb 1966

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 12 May 2008

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND ANTONY KNIGHT

Birthdate: Oct 1943

Nationality: BRITISH

Address: FURZEWOOD BARDEN ROAD SPELDHURST KENT TN30LE

Date Appointed: 11 May 1991

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS LAWRENCE LUFF

Birthdate: Feb 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 03 Nov 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

ZIAD KHALIL MAKKAWI

Birthdate: Nov 1961

Nationality: FRENCH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 27 Nov 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BURNS NEILSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 11 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY ALEXANDER PREISKEL

Birthdate: Mar 1947

Nationality: BRITISH

Address: 93 CORRINGHAM ROAD NW117DL

Date Appointed: 11 May 1991

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER FRANK SADLER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 59A MARNEY ROAD BATTERSEA SW115EW

Date Appointed: 14 Jul 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID COLIN SINCLAIR VEITCH

Birthdate: Jan 1956

Nationality: BRITISH

Address: 90A WHITEHALL COURT SW1A2EL

Date Appointed: 11 May 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN WATSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: VILLA NO 6 CLUSTER 10 DUBAI

Date Appointed: 03 Mar 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD ELLIOT WILSON

Birthdate: Apr 1950

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 12 May 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director