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Companies/02298567

Dp World Holding UK Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-06 · No cessation recorded

Source record 126620098
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 130404384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
EQ
Eric QuarteyCurrent director
Appointed 2023-07-20 · 3 yrs · Finance Manager, Accountant
+15 others
ZE
Ziad El ChamiCurrent secretary
Appointed 2023-07-20 · 3 yrs
+26 others
RA
Rashed AbdullaCurrent director
Appointed 2019-06-25 · 7 yrs · Svp & Md Europe & Russia
+20 others
Show 26 historical appointments
MB
Mantraraj BudhdevResigned director
Resigned 2019-06-25 · 2 yrs · Solicitor
MA
Mohammad AlhashimyResigned director
Resigned 2018-11-05 · 4 yrs · Company Secretary & Board Legal Advisor
IM
Ian MalcolmResigned director
Resigned 2016-05-26 · 2 yrs · Accountant
MA
Mohammad AlhashimyResigned secretary
Resigned 2015-06-15 · 8 yrs
MA
Martyn AllenResigned director
Resigned 2013-11-01 · 2 yrs · Accountant
SQ
Sarmad QureshiResigned director
Resigned 2011-03-09 · 8 yrs · Chartered Accountant
FD
Flemming DalgaardResigned director
Resigned 2008-04-16 · 2 yrs · Svp & Managing Director, Europe
BA
Bernadette AllinsonResigned secretary
Resigned 2007-10-05 · 7 yrs
PW
Patrick WaltersResigned director
Resigned 2007-04-23 · Director
SD
Sameer DamleResigned secretary
Resigned 2007-04-23
JW
John WoollacottResigned director
Resigned 2007-04-23 · 3 yrs · Accountant
NR
Nicholas ReesResigned secretary
Resigned 2006-08-31 · Solicitor
DS
Derek ShawResigned director
Resigned 2006-06-30 · Accountant
MM
Michael MooreResigned director
Resigned 2006-06-30 · 2 yrs · Senior Vice President
DL
David LeonardResigned directorResigned secretary
Resigned 2004-12-08 · 1 yr · Chartered Secretary
PW
Peter WalkerResigned director
Resigned 2002-05-31 · 11 yrs · Chartered Accountant
SS
Sandra ScottResigned directorResigned secretary
Resigned 2001-04-20 · 3 yrs · Chartered Secretary
JL
John LaverResigned directorResigned secretary
Resigned 2000-10-31 · Company Secretary
RG
Richard GradonResigned director
Resigned 1996-07-01 · 9 yrs · Solicitor
JC
John CrossmanResigned director
Resigned 1991-05-24 · 5 yrs · Company Secretary
NM
Nicholas MonteithResigned director
Resigned 1991-05-24 · 11 yrs · Chartered Accountant
MO
Michael OwenResigned directorResigned secretary
Resigned 1991-05-24 · 9 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active