P&O PROPERTIES INTERNATIONAL LIMITED: Directors

Overview

Company Name	P&O PROPERTIES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01099229
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1973

Who are the officers of P&O PROPERTIES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EL CHAMI, Ziad 16 Palace Street London SW1E 5JQ	Jul 19, 2023		Secretary	16 Palace Street London SW1E 5JQ				312144550001
ABDULLA, Rashed Ali Hassan 16 Palace Street London SW1E 5JQ	Apr 16, 2018		Director	16 Palace Street London SW1E 5JQ	England	Emirati	1971-7	246488380006
ROSENBERG, Mark 16 Palace Street London SW1E 5JQ	Mar 05, 2026		Director	16 Palace Street London SW1E 5JQ	United Kingdom	Danish	1977-11	292032490001
ALHASHIMY, Mohammad 16 Palace Street London SW1E 5JQ	Jun 15, 2015	Jul 19, 2023	Secretary	16 Palace Street London SW1E 5JQ				198822090001
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007	Jun 15, 2015	Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British		10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 24, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
ALHASHIMY, Mohammad Ebrahim Ali 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Jul 19, 2023	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1985-5	170773300001
BUDHDEV, Mantraraj Dipak 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Nov 25, 2021	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1986-8	245846290001
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008	Jan 17, 2014	Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Aug 01, 1997	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
HARDING, Timothy John Randolph 7 Paradise Walk SW3 3LJ London		Aug 01, 1997	Director	7 Paradise Walk SW3 3LJ London		British	1940-4	36607720002
JAYARAMAN, Ganesh Raj, Mr. Buckingham Gate SW1E 6BS London 51 United Kingdom	Jan 17, 2014	Apr 16, 2018	Director	Buckingham Gate SW1E 6BS London 51 United Kingdom	United Kingdom	Australian	1964-9	184531160001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
MACPHAIL, Bruce Dugald, Sir Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire		Aug 01, 1997	Director	Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	United Kingdom	British	1939-5	3643020001
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Aug 01, 1997	May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
MORRIS, David Edward Alban 3 Spencer Hill SW19 4PA London	Oct 01, 1992	Aug 01, 1997	Director	3 Spencer Hill SW19 4PA London		British	1935-8	7177920002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Aug 01, 1997	Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	10057640001
QUENNELLS, Sterling Of Plaistow, Lord Plaistow RH14 Billingshurst Sussex		Aug 01, 1997	Director	Plaistow RH14 Billingshurst Sussex		British	1934-12	27905180001
QURESHI, Sarmad Mehmood 16 Palace Street London SW1E 5JQ	May 11, 2010	Jul 26, 2019	Director	16 Palace Street London SW1E 5JQ	England	British	1970-12	159707370002
SAUNDERS, Hugh Martin 53 Watford Road WD7 8LG Radlett Hertfordshire		Oct 01, 1992	Director	53 Watford Road WD7 8LG Radlett Hertfordshire	England	British	1942-2	528200001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 24, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
WALKER, Peter Arthur Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	May 31, 2002	Nov 01, 2013	Director	Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	United Kingdom	British	1953-7	708770002
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	154424260001
WOOLLACOTT, John Mark 16 Palace Street London SW1E 5JQ	Jul 19, 2023	Mar 05, 2026	Director	16 Palace Street London SW1E 5JQ	England	Australian	1971-10	311518760001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007	May 11, 2010	Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	121666370002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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