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Companies/06766019

London Gateway Logistics Park Development Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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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
The Peninsular And Oriental Steam Navigation CompanyCorporate
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 134716149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
KA
Kris Jozef AdamsCurrent director
Appointed 2026-04-09
AH
Alan HollandCurrent director
Appointed 2025-07-01 · 1 yr · Ceo London Gateway Park
+70 others
ZE
Ziad El ChamiCurrent secretary
Appointed 2023-07-17 · 3 yrs
+26 others
AB
Andrew BowenCurrent director
Appointed 2023-07-11 · 3 yrs · UK Chief Operations Officer
+6 others
MR
Mark RosenbergCurrent director
Appointed 2021-11-14 · 4 yrs · Regional Commercial Director, Dp World E
+7 others
AS
Alan ShaoulCurrent director
Appointed 2019-02-01 · 7 yrs · Business Development Director
+15 others
RW
Robert WoodsCurrent director
Appointed 2018-05-15 · 8 yrs · Company Director
+10 others
Show 30 historical appointments
ES
Ernst SchulzeResigned director
Resigned 2019-09-23 · 6 yrs · Chief Executive Officer
FL
Francis LewisResigned director
Resigned 2018-05-16 · 1 yr · Managing Director
NL
Nicholas LoaderResigned director
Resigned 2018-05-15 · 5 yrs · Finance Director
MB
Mantraraj BudhdevResigned director
Resigned 2018-04-16 · 3 yrs · Solicitor
RA
Rashed AbdullaResigned director
Resigned 2018-04-16 · 7 yrs · Svp & Md Europe & Russia
AB
Ahmad Bin SulayemResigned director
Resigned 2016-12-09 · 1 yr · Group Chairman & Chief Executive Officer
CH
Charles Heath JrResigned director
Resigned 2016-12-09 · 1 yr · Executive
SF
Sara FalaknazResigned director
Resigned 2016-12-09 · 1 yr · None
IM
Ian MalcolmResigned director
Resigned 2016-12-09 · 1 yr · Accountant
DV
Dirk Van Den BoschResigned director
Resigned 2016-10-19 · 5 yrs · Commercial Director
OT
Oliver TrenemanResigned director
Resigned 2016-04-01 · 2 yrs · Park Development Director
MA
Mahmood AlbastakiResigned director
Resigned 2015-09-30 · 1 yr · Ceo - Dubai Trade
MA
Mohammad AlhashimyResigned secretary
Resigned 2015-06-15 · 8 yrs
JB
Justine BrownResigned director
Resigned 2014-12-15 · 2 yrs · Hc Director
GJ
Ganesh JayaramanResigned director
Resigned 2014-05-07 · 3 yrs · Senior Vice President & Managing Directo
AS
Ayesha SultanResigned director
Resigned 2013-07-01 · 2 yrs · Director Corporate Strategy
AA
Adnan AlabbarResigned director
Resigned 2013-07-01 · 3 yrs · Svp - Planning And Development
RK
Rashidi KeshiroResigned director
Resigned 2012-10-01 · 5 yrs · Finance Director
SQ
Sarmad QureshiResigned director
Resigned 2011-03-30 · 7 yrs · Chartered Accountant
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2008-12-04
TB
Timothy BismireResigned director
Resigned 2008-12-04 · 3 yrs · Civil Engineer
JG
Jonathan GandyResigned director
Resigned 2008-12-04 · 2 yrs · Chartered Surveyor
CW
Clive WestonResigned director
Resigned 2008-12-04 · Co Secretary
JW
John WoollacottResigned director
Resigned 2008-12-04 · 1 yr · Accountant
BA
Bernadette AllinsonResigned secretary
Resigned 2008-12-04 · 6 yrs
FD
Flemming DalgaardResigned director
Resigned 2008-12-04 · 2 yrs · Svp & Managing Director Europe
SM
Simon MooreResigned director
Resigned 2008-12-04 · 7 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active