Company information:
Qatari Diar Uk Limited (No: 06569590)
Address: 16 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QF, ENGLAND
Status: Operating Company
Incorporated: 17-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: TARIQ KHALID AL ABDULLA ( DOB: Sep-1985 From: Nov-2018 )
Current Director: ABDULLA HAMAD AL ATTIYAH ( DOB: Oct-1984 From: Mar-2019 )
Current Director: JEAN LAMOTHE ( DOB: Feb-1961 From: Sep-2016 )
Current Secretary: ANDREW WALSH ( From: Jun-2018 )
Resigned Director: MOHAMMED HEDHFA AL ADBA ( From: Jan-2011 To: Feb-2013 )
Resigned Director: ABDULLA AL AJAIL ( From: Jun-2018 To: Nov-2018 )
Resigned Director: FAHAD AL ASMAKH ( From: Aug-2015 To: Mar-2019 )
Resigned Director: NABEEL AL BUENAIN ( From: May-2017 To: Nov-2018 )
Resigned Director: KHALED MOHAMED EBRAHIM AL SAYED ( From: Feb-2013 To: Aug-2013 )
Resigned Director: YOUSUF AHMAD HASSAN AL-HAMMADI ( From: Jan-2011 To: Feb-2013 )
Resigned Director: AHMED AL-MAZROEI ( From: Jun-2008 To: Jan-2011 )
Resigned Director: GHANIM BIN SAAD AL-SAAD ( From: Jun-2008 To: Jan-2011 )
Resigned Director: JASSIM HAMAD AL-THANI ( DOB: Oct-1985 From: Aug-2013 To: Dec-2017 )
Resigned Director: ABDULAZIZ MOHAMMEDA AL-THAYEB ( From: Sep-2014 To: Sep-2016 )
Resigned Director: NAAMAN ATALLAH ( From: Aug-2013 To: Mar-2015 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Apr-2008 To: Jun-2008 )
Resigned Director: RICHARD EDWARD OAKES ( DOB: Sep-1967 From: Jul-2020 To: May-2024 )
Resigned Director: MICHAEL ANTHONY PATRIZIO ( From: Aug-2013 To: Jan-2014 )
Resigned Director: STEPHEN JAMES PETTIT ( From: Feb-2013 To: Sep-2013 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2008 To: Jun-2008 )
Resigned Director: FABIEN LAURENT TOSCANO ( From: Aug-2013 To: Aug-2015 )
Resigned Director: JOHN PHILIP WALLACE ( DOB: Oct-1956 From: Jun-2008 To: Apr-2013 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2008 To: Jun-2008 )
Resigned Secretary: ANN HODGETTS ( From: Dec-2014 To: Jun-2018 )
Resigned Secretary: CATRIN MELERI POWELL ( From: Jan-2011 To: May-2018 )
Resigned Secretary: KIREN SU LIN RAJAKUMAR ( From: Dec-2014 To: Aug-2015 )
Resigned Secretary: JOHN PHILIP WALLACE ( DOB: Oct-1956 From: Jun-2008 To: Jan-2011 )
Persons of Significant Control:
Qatari Diar Real Estate Investment Company, P.O. Box 23175 P.O. Box 23175, Doha, Qatar: Ownership of shares – 75% or more (Notified: 2016-09-07)