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Companies/00805591

Istithmar P&O Estates Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
P&O Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137890057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
KS
Khwaja ShahCurrent director
Appointed 2018-04-09 · 8 yrs · Financial Controller - Dw
+12 others
JM
Junaid MuhammadCurrent director
Appointed 2016-09-01 · 10 yrs · Chief Financial Officer
+16 others
Show 30 historical appointments
SA
Sayed AliResigned director
Resigned 2015-04-30 · 1 yr · Chief Investment Officer
SK
Seshadri KaraikuruchiResigned director
Resigned 2015-04-30 · 1 yr · Executive Director - Finance - Istithmar
ZM
Ziad MakkawiResigned director
Resigned 2013-11-27 · None
MN
Michael NeilsonResigned director
Resigned 2013-09-11 · 1 yr · Consultant
CC
Cynthia CoombeResigned secretary
Resigned 2010-10-20 · 3 yrs
AW
Andrew WatsonResigned director
Resigned 2009-03-03 · 4 yrs · Chief Investment Officer
AC
Andrew CoffeyResigned director
Resigned 2009-03-03 · 4 yrs · Property Developer
RK
Rashidi KeshiroResigned director
Resigned 2008-05-12 · 9 yrs · Finance Director
JH
Joseph HudsonResigned director
Resigned 2008-05-12 · 1 yr · Senior Development Surve
GC
Graham CorserResigned director
Resigned 2008-05-12 · 6 yrs · Senior Development Surve
EW
Edward WilsonResigned director
Resigned 2008-05-12 · 6 yrs · Chartered Surveyor
DN
David NicholsonResigned secretary
Resigned 2008-03-22 · 2 yrs · General Counsel
BA
Bernadette AllinsonResigned secretary
Resigned 2006-09-29 · 1 yr
SK
Stephen KerridgeResigned director
Resigned 2005-11-03 · 2 yrs · Chartered Builder
GB
Gary BrooksResigned director
Resigned 2005-11-03 · 9 yrs · Surveyor
AF
Angus FletcherResigned director
Resigned 2005-11-03 · 5 yrs · Surveyor
NL
Nicholas LuffResigned director
Resigned 2005-11-03 · Chief Executive Officer
RG
Richard GradonResigned director
Resigned 2005-11-03 · Solicitor
WE
William EdgerleyResigned director
Resigned 2005-11-03 · 3 yrs · Company Director
IB
Ian BarnettResigned director
Resigned 2005-11-03 · 9 yrs · Chartered Surveyor
PB
Philip BignellResigned secretaryResigned director
Resigned 2002-10-30 · 3 yrs
CS
Christopher SadlerResigned director
Resigned 1999-07-14 · 6 yrs · Chartered Accountant
JA
John AshurstResigned secretary
Resigned 1993-07-31 · 9 yrs
TH
Timothy HardingResigned director
Resigned 1991-05-11 · 1 yr · Company Director
AP
Anthony PreiskelResigned director
Resigned 1991-05-11 · 17 yrs · Company Director
DV
David VeitchResigned director
Resigned 1991-05-11 · 1 yr · Company Director
RF
Robert FergusonResigned director
Resigned 1991-05-11 · 8 yrs · Surveyor
EW
Edmund WyattResigned secretary
Resigned 1991-05-11 · 2 yrs
RK
Raymond KnightResigned director
Resigned 1991-05-11 · 12 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active