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abdulla alqubaisi

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ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
Nationality: Emirati
Address: Po Box 3600 Abu Dhabi, United Arab Emirates

GREEN AGATE D 2010 LIMITED
FC030086
LIVE
Date Incorporated:

ALDARMAKI, Salem Khamis Saeed Khamis
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-04-08

ALDHAHERI, Sultan Ali Ahmed Hamad
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-03-08

ALKHAJEH, Khaled Mohamed Abul Husain
Director - Active
Appointed: 2018-03-19

ALMANSOORI, Majed Mubarak Majed Mohamed
Director - Active
Appointed: 2018-03-11

ANAND, Joginder Franz, Dr
Director - Active
Appointed: 2018-03-19

FOXON, Marten Jeremy
Director - Active
Appointed: 2018-03-19

GARROD, Alexander Noel
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-03-10

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2018-03-19
Resigned: 2018-09-05

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-01-01

VEENSTRA, Frank
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-12-12

AL DHAHERI, Ali Ahmed, Sultan
Director - Resigned
Appointed: 2014-01-07
Resigned: 2018-03-08

ALHALLAMI, Sultan Omran Sultan Matar
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-08

ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-03-08

GOODSON, Michael Lee
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-08

MURRAY, Dani
Director - Resigned
Appointed: 2011-02-25
Resigned: 2014-01-07

PRICE, Bridgett Regina
Director - Resigned
Appointed: 2011-12-31
Resigned: 2014-01-07

SIMMONS, Paul Adrian
Director - Resigned
Appointed: 2011-02-24
Resigned: 2011-12-31

WHITE, Derek Scott
Director - Resigned
Appointed: 2014-01-07
Resigned: 2015-03-22

AYYAR, Dillip
Director - Active
Appointed: 2018-09-05

ALKETBI, Abdulla Heyab Matar Saeed
Director - Active
Appointed: 2021-04-08

ALKETBI, Abulla Heyab Matar Saeed
Director - Active
Appointed: 2021-04-08

MANACOR (JERSEY) LIMITED
Secretary - Active
Appointed: 2014-01-07

CITCO JERSEY LIMITED
Secretary - Resigned
Appointed: 2011-02-25
Resigned: 2014-01-07

ST. GEORGE'S INVESTMENT COMPANY
02239800
LIVE
Date Incorporated:

ALMHEIRI, Ahmed Rashed Mohamed Obaid
Director - Active
Appointed: 2018-08-09

ANAND, Joginder Franz, Dr
Director - Resigned
Appointed: 2018-08-09
Resigned: 2018-08-09

KINGHAM, Christopher John
Director - Resigned
Appointed: 2014-09-21
Resigned: 2022-06-02

AL FARDAN, Fardan Hassan Ibrahim
Director - Resigned
Appointed: 1993-01-01
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Director - Resigned
Appointed: 1996-01-01
Resigned: 2009-03-17

AL MARAR, Mohamed Jabara Hassan Matar
Director - Resigned
Appointed: 2008-08-17
Resigned: 2012-01-02

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Director - Resigned
Appointed: 1998-07-01
Resigned: 2006-07-15

AL-MANSOORI, Khalifa Nasser Bin Huwaileel
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-04-20

AL-NAZRUI, Salen
Director - Resigned
Appointed:
Resigned: 1993-12-31

AL-NUHEIRI, Khalifa
Director - Resigned
Appointed:
Resigned: 1993-12-31

ALHAMELI, Mohamed Mahash Saeed Salem
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-25

ALKHAJEH, Khaled Mohamed Abul Husain
Director - Resigned
Appointed: 2012-01-02
Resigned: 2014-09-21

ALQUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2012-01-02
Resigned: 2016-01-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-09-21

ALROMAITHI, Majed Salem Khalifa Rashed
Director - Resigned
Appointed: 2007-02-21
Resigned: 2014-09-21

BONNING, Harry Baxter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-04-04

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Director - Resigned
Appointed: 2000-04-21
Resigned: 2007-02-21

GOGA, Fakhruddin
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

HOARE, Geoffrey Martin
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-12-31

KHOURI, Khaled Abudulla Neamat Mohamed
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-18

SCHWARZBURG, Martin
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-10-08

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2012-01-02
Resigned: 2014-09-21

ALHALLAMI, Sultan Omran Sulan Matar
Director - Active
Appointed: 2016-01-15

GARTNER, Christian Simon
Director - Active
Appointed: 2022-06-02

MANACOR (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2021-01-31

AL FARDAN, Fardan Hassan Ibrahim
Secretary - Resigned
Appointed: 2009-03-17
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Secretary - Resigned
Appointed: 2006-07-15
Resigned: 2009-03-17

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-07-15

ALQUBAISI, Mohamed Ahmed Darwish Karam
Secretary - Resigned
Appointed: 2015-05-11
Resigned: 2018-03-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-11

GOGA, Fakhruddin
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

MCDONALD, Ronald Nicolson
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

PROUT, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2021-02-15

READINGVIEW NOMINEES LIMITED
03324722
LIVE
Date Incorporated:

ALKETBI, Abdulla Heyab Matar Saeed
Director - Resigned
Appointed: 2018-08-09
Resigned: 2023-10-03

ANAND, Joginder Franz, Dr
Director - Resigned
Appointed: 2018-08-09
Resigned: 2018-08-09

KINGHAM, Christopher John
Director - Resigned
Appointed: 2014-09-21
Resigned: 2022-06-02

AL FARDAN, Fardan Hassan Ibrahim
Director - Resigned
Appointed: 1997-03-06
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Director - Resigned
Appointed: 1997-03-06
Resigned: 2009-03-17

AL MARAR, Mohamed Jabara Hassan Matar
Director - Resigned
Appointed: 2008-08-17
Resigned: 2012-01-02

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL-MANSOORI, Khalifa Nasser Bin Huwaileel
Director - Resigned
Appointed: 1997-03-06
Resigned: 2000-04-20

ALHAMELI, Mohamed Mahash Saeed Salem
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-25

ALKHAJEH, Khaled Mohamed Abul Husain
Director - Resigned
Appointed: 2012-01-02
Resigned: 2014-09-21

ALQUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2012-01-02
Resigned: 2016-01-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-09-21

ALROMAITHI, Majed Salem Khalifa Rashed
Director - Resigned
Appointed: 2007-02-21
Resigned: 2014-09-21

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Director - Resigned
Appointed: 2000-04-21
Resigned: 2007-02-21

GHOBASH, Adnan Saif Saeed
Director - Resigned
Appointed: 1997-03-06
Resigned: 1997-12-31

KHOURI, Khaled Abudulla Neamat Mohamed
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-18

SCHWARZBURG, Martin
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-10-08

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2012-01-02
Resigned: 2014-09-21

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-26
Resigned: 1997-03-06

ALHALLAMI, Sultan Omran Sulan Matar
Director - Active
Appointed: 2016-01-15

GARTNER, Christian Simon
Director - Active
Appointed: 2022-06-02

ALAMERI, Hamad Mohammed Hamad Rauda
Director - Active
Appointed: 2023-07-04

MANACOR (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2021-01-31

AL FARDAN, Fardan Hassan Ibrahim
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2011-05-01

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

ALQUBAISI, Mohamed Ahmed Darwish Karam
Secretary - Resigned
Appointed: 2015-05-11
Resigned: 2018-03-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-11

GHOBASH, Adnan Saif Saeed
Secretary - Resigned
Appointed: 1997-03-06
Resigned: 1997-12-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 1997-03-06

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2021-02-15

BROOKMIGHT LIMITED
04154276
LIVE
Date Incorporated:

ALHALLAMI, Sultan Omran Sultan Matar
Director - Active
Appointed: 2016-01-15

ALKHAJEH, Khaled Mohamed Abul Husain
Director - Resigned
Appointed: 2012-01-02
Resigned: 2014-09-21

KINGHAM, Christopher John
Director - Active
Appointed: 2015-05-11

AL FARDEN, Farden Hassan Ibrahim
Director - Resigned
Appointed: 2001-03-07
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Director - Resigned
Appointed: 2001-03-07
Resigned: 2009-03-17

AL MARAR, Mohamed Jabara Hassan Matar
Director - Resigned
Appointed: 2008-08-17
Resigned: 2012-01-02

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Director - Resigned
Appointed: 2001-03-07
Resigned: 2006-07-15

ALHAMELI, Mohamed Mahash Saeed Salem
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-25

ALQUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2012-01-02
Resigned: 2016-01-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-09-21

ALROMAITHI, Majed Salem Khalifa Rashed
Director - Resigned
Appointed: 2007-02-21
Resigned: 2014-09-21

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Director - Resigned
Appointed: 2001-03-07
Resigned: 2007-02-21

KHOURI, Khaled Abudulla Neamat Mohamed
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-18

SCHWARZBURG, Martin
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-10-08

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2012-01-02
Resigned: 2014-09-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-06
Resigned: 2001-03-07

MANACOR (JERSEY) LIMITED
Secretary - Active
Appointed: 2011-05-01

AL FARDAN, Fardan Hassan Ibrahim
Secretary - Resigned
Appointed: 2009-03-17
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Secretary - Resigned
Appointed: 2006-07-15
Resigned: 2009-03-17

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2006-07-15

ALQUBAISI, Mohamed Ahmed Darwish Karam
Secretary - Resigned
Appointed: 2015-05-11
Resigned: 2018-03-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2001-03-07

GOODWILL NOMINEES LIMITED
01200640
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

ALHALLAMI, Sultan Omran Sultan Matar
Director - Expired
Appointed: 2016-01-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-11

KINGHAM, Christopher John
Director - Expired
Appointed: 2015-05-11

AL FARDAN, Fardan Hassan Ibrahim
Director - Resigned
Appointed: 1993-01-01
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Director - Resigned
Appointed: 1996-01-01
Resigned: 2009-03-17

AL MARAR, Mohamed Jabara Hassan Matar
Director - Resigned
Appointed: 2008-08-17
Resigned: 2012-01-02

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Director - Resigned
Appointed: 1998-07-01
Resigned: 2006-07-15

AL-MANSOORI, Khalifa Nasser Bin Huwaileel
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-04-20

AL-MAZRUI, Salem
Director - Resigned
Appointed:
Resigned: 1993-01-01

ALHAMELI, Mohamed Mahash Saeed Salem
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-25

ALKHAJEH, Khaled Mohamed Abul Husain
Director - Resigned
Appointed: 2012-01-02
Resigned: 2015-05-11

ALQUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2012-01-02
Resigned: 2016-01-15

ALROMAITHI, Majed Salem Khalifa Rashed
Director - Resigned
Appointed: 2007-02-21
Resigned: 2015-05-11

BONNING, Harry Baxter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-04-04

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Director - Resigned
Appointed: 2000-04-21
Resigned: 2007-02-21

GOGA, Fakhruddin
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

HOARE, Geoffrey Martin
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-12-31

KHOURI, Khaled Abudulla Neamat Mohamed
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-18

MAZRUI, Ghanim Faris
Director - Resigned
Appointed:
Resigned: 1993-01-01

MORRELL, John Alston
Director - Resigned
Appointed:
Resigned: 1993-01-01

NUNNELEY, Charles Kenneth Roylance
Director - Resigned
Appointed:
Resigned: 1993-01-01

SCHWARZBURG, Martin
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-10-08

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2012-01-02
Resigned: 2015-05-11

MANACOR (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2021-01-31

AL FARDAN, Fardan Hassan Ibrahim
Secretary - Resigned
Appointed: 2009-03-17
Resigned: 2011-05-01

AL KINDI, Abdulla Mohamed
Secretary - Resigned
Appointed: 2006-07-15
Resigned: 2009-03-17

AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-09-01

AL MULLA, Jamal Ahmad Mohd
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-07-15

ALQUBAISI, Mohamed Ahmed Darwish Karam
Secretary - Resigned
Appointed: 2015-05-11
Resigned: 2018-03-15

ALREMEITHI, Khadem Mohamed Matar Mohamed
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-11

GOGA, Fakhruddin
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

MCDONALD, Ronald Nicolson
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Expired
Appointed: 2021-02-15

ROSE DIAMOND D LEICESTER 2005 LTD
05374151
LIVE
Date Incorporated:

ALHALLAMI, Sultan Omran Sulan Matar
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-05-08

ALKETBI, Abdulla Heyab Matar Saeed
Director - Resigned
Appointed: 2021-04-08
Resigned: 2023-10-06

ALKHAJEH, Khaled Mohamed Abul Husain
Director - Active
Appointed: 2018-03-19

ALMANSOORI, Majed Mubarak Majed Mohamed
Director - Active
Appointed: 2018-03-11

ANAND, Joginder Franz, Dr
Director - Resigned
Appointed: 2018-03-19
Resigned: 2023-06-09

ALDARMAKI, Salem Khamis Saeed Khamis
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-04-08

ALDHAHERI, Sultan Ali Ahmed Hamad
Director - Resigned
Appointed: 2013-02-25
Resigned: 2018-03-08

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-03-08

ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-03-08

AYYAR, Dilip
Director - Resigned
Appointed: 2018-09-05
Resigned: 2023-02-17

BODGER, Stephen Graham
Director - Resigned
Appointed: 2011-06-14
Resigned: 2013-02-15

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-03-30

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-03-30

FOXON, Marten Jeremy
Director - Resigned
Appointed: 2018-03-19
Resigned: 2022-08-19

GARROD, Alexander Noel
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-03-10

GOODSON, Michael Lee
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-06-22

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2018-03-19
Resigned: 2018-05-31

MILLER, Edward Andrew
Director - Resigned
Appointed: 2005-02-23
Resigned: 2005-02-23

MOY, Neal St John
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-03-30

ROBSON, Eirik Peter
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-06-14

SCRAGG, Charles Andrew
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-01-01

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 2005-02-23
Resigned: 2006-06-16

VEENSTRA, Frank
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-12-12

WHITE, Derek Scott
Director - Resigned
Appointed: 2013-02-15
Resigned: 2015-03-23

WINDLE, Graham
Director - Resigned
Appointed: 2005-02-23
Resigned: 2006-06-16

ALAMERI, Hamad Mohammed Hamad Rauda
Director - Active
Appointed: 2023-10-06

ALHAMIRI, Mohammed Rashed Saeed Habwa
Director - Active
Appointed: 2023-06-09

ALSHAMSI, Khalifa Abdulla Butti Obaid
Director - Active
Appointed: 2023-02-17

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2021-02-15

BINGLEY, Olivia Isabel
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2005-02-23

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2007-03-30

COHEN, Rachel
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2008-07-31

FAIRHURST, Russell William
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2006-06-16

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2006-09-01

LOWRY, Daren Clive
Secretary - Resigned
Appointed: 2006-04-05
Resigned: 2006-06-16

ALQUBAISI, Abdulla Khaleefa Ghaith Khaleefa
Nationality: United Arab Emirates
Address: Abu Dhabi, United Arab Emirates

ADVANCED RESEARCH CLUSTERS GP LIMITED
04233559
LIVE
Date Incorporated:

CELIS, Michiel
Director - Resigned
Appointed: 2017-08-16
Resigned: 2021-06-16

DAVIS, Kelvin Lloyd
Director - Resigned
Appointed: 2018-08-21
Resigned: 2021-06-16

PIPER, James Anthony
Director - Resigned
Appointed: 2019-09-18
Resigned: 2021-06-16

RAVEN, James William Matthew
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-09-03

STARR STREET LIMITED
Director - Resigned
Appointed: 2018-05-15
Resigned: 2021-06-16

ALHALLAMI, Sultan Omran Sultan Matar
Director - Resigned
Appointed: 2016-01-15
Resigned: 2017-08-16

ALQUBAISI, Mohamed Ahmed Darwish Karam
Director - Resigned
Appointed: 2014-04-10
Resigned: 2016-01-15

AMBLER JR., Bruce Melville
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-10-11

BANKS, Andrew
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-12-22

BIGANZOLI, Nicolas Denis Gregory
Director - Resigned
Appointed: 2012-10-10
Resigned: 2012-10-11

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 2007-01-30
Resigned: 2008-04-29

CHATER, Beth Salena
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-10-13

CORNELL, James Martin
Director - Resigned
Appointed: 2009-12-15
Resigned: 2017-08-16

CREEDY, Mark Peter
Director - Resigned
Appointed: 2003-06-27
Resigned: 2008-07-21

DARMAKI, Salem Khamis Saeed Al Darmaki
Director - Resigned
Appointed: 2008-12-23
Resigned: 2014-04-10

DEIGMAN, Patrick
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-09-30

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 2001-06-13
Resigned: 2007-09-14

EDWARDS, Paul
Director - Resigned
Appointed: 2008-12-23
Resigned: 2017-08-16

FULLER, Nigel Charles
Director - Resigned
Appointed: 2011-10-17
Resigned: 2017-08-16

GOODMAN, Gregory
Director - Resigned
Appointed: 2008-12-23
Resigned: 2009-12-31

GORDON, Helen Christine
Director - Resigned
Appointed: 2008-12-23
Resigned: 2011-10-17

HUGHES, William
Director - Resigned
Appointed: 2008-04-29
Resigned: 2008-07-21

INWOOD, James Robert Bruce
Director - Resigned
Appointed: 2008-05-14
Resigned: 2017-08-16

JEWELL, Maria Johanna Welandson
Director - Resigned
Appointed: 2013-03-07
Resigned: 2013-03-08

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2007-05-22
Resigned: 2017-08-16

LITTLE, Adrian James
Director - Resigned
Appointed: 2009-05-05
Resigned: 2012-06-07

LOWE, Philip John
Director - Resigned
Appointed: 2010-01-31
Resigned: 2012-06-07

MCCARTHY JR, John Patrick
Director - Resigned
Appointed: 2012-10-11
Resigned: 2014-04-10

MOORE, Nicholas James
Director - Resigned
Appointed: 2008-12-23
Resigned: 2010-01-31

MORGAN, Aaron Lloyd
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-03-01

NIKOLIC, Krysto Archibald Milan
Director - Resigned
Appointed: 2017-08-16
Resigned: 2018-04-11

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2008-05-14
Resigned: 2009-12-15

PEARCE, Gordon
Director - Resigned
Appointed: 2009-05-14
Resigned: 2012-02-18

PEARSE, Christopher Warwick
Director - Resigned
Appointed: 2011-09-26
Resigned: 2011-09-27

POPE, Nigel Howard
Director - Resigned
Appointed: 2007-05-22
Resigned: 2008-12-23

PREVOT, Alexis
Director - Resigned
Appointed: 2013-10-09
Resigned: 2013-10-10

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 2001-06-13
Resigned: 2008-05-14

RALSTON, Peter Christopher
Director - Resigned
Appointed: 2016-07-14
Resigned: 2016-08-01

WALKER, Charles Richard
Director - Resigned
Appointed: 2009-05-05
Resigned: 2011-06-01

WESTMACOTT, Craig
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-10-12

WILKINSON, Robert William Ian
Director - Resigned
Appointed: 2005-10-13
Resigned: 2007-05-22

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-06-13

MELLER, Rose Belle Claire
Director - Resigned
Appointed: 2021-06-16
Resigned: 2021-10-05

WILLIAMSON, Dominic Ian
Director - Active
Appointed: 2021-06-16

MAHER, Karen Louise
Director - Active
Appointed: 2021-10-05

STRETTON, James Peter
Director - Active
Appointed: 2021-10-05

HUGHES, Jonathan
Secretary - Resigned
Appointed: 2017-08-16
Resigned: 2021-10-04

DUFFIELD, David Mark Johnston
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2007-05-22

READ, Jonathan David
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-05-22

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2017-08-16

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2001-06-13

ALQUBAISI, Khaled Abdulla
Nationality: Emirati
Address: Abu Dhabi, United Arab Emirates

CONNECT INFRASTRUCTURE TOPCO LIMITED
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Date Incorporated:

BOTTO POALA, Matteo
Director - Active
Appointed: 2018-04-19

CAMU, Philippe Louis Hubert
Director - Active
Appointed: 2018-04-20

CLARK, Robert Stanton
Director - Active
Appointed: 2018-06-25

CROSBIE, Mark John
Director - Active
Appointed: 2018-04-19

HART, Terence Alan
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-07-15

HOLDEN, Simon
Director - Active
Appointed: 2019-07-16

HOLLIDAY, Steven
Director - Active
Appointed: 2019-09-16

IFKER, Stephane Julien
Director - Active
Appointed: 2018-04-19

MESCH, William Gregory
Director - Active
Appointed: 2019-07-16

ROSS, Natalia
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-04-20

AZIZI, Mehdi
Director - Resigned
Appointed: 2018-06-25
Resigned: 2021-02-25

DUNN, Nicholas James
Director - Active
Appointed: 2021-01-20

FLOOD, Sharon Emma
Director - Active
Appointed: 2020-12-01

BELKAHIA, Assia
Director - Active
Appointed: 2021-02-25

BARAKAT, Mounir Taysir
Director - Active
Appointed: 2021-08-26

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