Director Name | Ms Rena Laylo |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 June 2020 (24 years after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | - 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB |
Director Name | Mr Tugrul Titanoglu |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Turkish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2021 (24 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United Arab Emirates |
Correspondence Address | - 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB |
Director Name | Mr Sungchae Yoon |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | South Korean |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 November 2022 (26 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Arab Emirates |
Correspondence Address | - 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB |
Director Name | Dr Kevin Brewer |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 June 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Sushma Bhatia |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1996 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 03 November 1997) |
Assigned Occupation | Company Director |
Correspondence Address | PO Box 55704 Nairobi Kenya Africa Foreign |
Director Name | Raj Kumar Bhatia |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1996 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 03 November 1997) |
Assigned Occupation | Company Secretary And Director |
Correspondence Address | PO Box 55704 Nairobi Kenya Africa Foreign |
Director Name | Raj Kumar Bhatia |
---|---|
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 1996 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 03 November 1997) |
Assigned Occupation | Company Secretary And Director |
Correspondence Address | PO Box 55704 Nairobi Kenya Africa Foreign |
Director Name | Suzanne Brewer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Riza Tosun |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Turkish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 1997 (1 year, 4 months after company formation) |
Appointment Duration | 19 years, 11 months (Resigned 08 October 2017) |
Assigned Occupation | Company Director |
Country of Residence | Dubai, United Arab Emirates |
Correspondence Address | - 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB |
Director Name | Atla Tosun |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 1997 (1 year, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 01 March 2001) |
Assigned Occupation | Company Director |
Correspondence Address | PO Box 61280 Dubai United Arab Emirates |
Director Name | Alan William Pollard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2001 (4 years, 8 months after company formation) |
Appointment Duration | 3 years (Resigned 29 March 2004) |
Assigned Occupation | General Manager |
Correspondence Address | PO Box 61280 Dubai UAE |
Director Name | Mark Kupers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 March 2004 (7 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 15 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | PO Box 61280 Dubai U.A.E |
Director Name | Matthias Koloszar |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 March 2005 (8 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 01 February 2008) |
Assigned Occupation | Company Director |
Correspondence Address | PO Box 61280 Dubai U A E |
Director Name | Martin Eberle |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2006 (10 years after company formation) |
Appointment Duration | 3 years (Resigned 01 July 2009) |
Assigned Occupation | Finance Director |
Correspondence Address | P.K. 436 Karakoy- 80020 Istanbul Foreign |
Director Name | Werner Kleymann |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2006 (10 years after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 01 January 2014) |
Assigned Occupation | Manager |
Country of Residence | Dubai, United Arab Emirates |
Correspondence Address | PO Box 22512 New Century City Tower 6th Floor Office 602 Near Deira City Centre Dubai, U.A.E. Foreign |
Director Name | Bashir Elyas Abdulkader Juma Bagha |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2008 (11 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 31 December 2010) |
Assigned Occupation | Company Director |
Correspondence Address | PO Box 61280 Dubai United Arab Emirates |
Director Name | Mr Nicolas Raymond Michel Papin |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2009 (13 years after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 01 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | PO Box 22512 New Century City Tower 6th Floor Office 602 Near Deira City Centre Dubai, U.A.E. |
Director Name | Mr Kerem Kemal Erkin |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2011 (14 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 11 October 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Ibrakom Fzco Plot Mo-0425 Dubai 61280 |
Director Name | Mr Altug Sozalan |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Turkish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2014 (17 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 27 July 2016) |
Assigned Occupation | Deputy Managing Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Ibrakom Fzco Plot Mo-0425 Dubai 61280 |
Director Name | Mr Lee Stanton I'Ons |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2014 (17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 09 February 2015) |
Assigned Occupation | Regional Finance Director |
Country of Residence | United Arab Emirates |
Correspondence Address | New Century City Tower, Office 602 Deira Dubai United Arab Emirates |
Director Name | Mr Jae Joon Woo |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | South Korean |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 2017 (21 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 25 June 2020) |
Assigned Occupation | Deputy Ceo |
Country of Residence | United Arab Emirates |
Correspondence Address | - 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB |
Director Name | Mr Euljin Kim |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 October 2017 (21 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 13 August 2018) |
Assigned Occupation | Company Director |
Correspondence Address | - 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB |
Director Name | Chief Financial Officer Sungsoo Lim |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 August 2018 (22 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 25 June 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Cj Icm Fzco, Jafza, Dubai, Uae Jebel Ali, Freezone Dubai 61280 |
Director Name | Mr Sungsoo Lim |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | South Korean |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2020 (24 years after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 23 November 2022) |
Assigned Occupation | Deputy Ceo |
Country of Residence | United Arab Emirates |
Correspondence Address | - 22 - 24 Red Lion Court, Fleet Street London EC4A 3EB |