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Jadwa Gp 1 Limited

Directors

Current

4

Retired

12

Closed

Director Details

Director NameMr Philip Chamberlain
Date of BirthFebruary 1973 (Born 45 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date04 June 2014 (5 years after company formation)
Appointment Duration4 years, 5 months
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Arab Emirates
Correspondence AddressThe Asticus Building 21 Palmer Street
London
SW1H 0AD
Director NameMr Zaheeruddin Khalid
Date of BirthDecember 1978 (Born 39 years ago)
NationalityPakistani
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date04 June 2014 (5 years after company formation)
Appointment Duration4 years, 5 months
Assigned Occupation Managing Director
Country of ResidenceSaudi Arabia
Correspondence AddressThe Asticus Building 21 Palmer Street
London
SW1H 0AD
Director NameMr Haitham Abdulaziz Alghannam
Date of BirthDecember 1981 (Born 36 years ago)
NationalitySaudi Arabian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date10 June 2015 (6 years after company formation)
Appointment Duration3 years, 5 months
Assigned Occupation Company Director
Country of ResidenceSaudi Arabia
Correspondence AddressSky Tower 7th Floor, King Fahad Road
P.O. Box 11555
Riyadh 60677
Saudi Arabia
Director NameSanne Group Secretaries (UK) Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 May 2014 (4 years, 11 months after company formation)
Appointment Duration4 years, 6 months
CorporationThis director is a corporation
Correspondence AddressThe Asticus Building Palmer Street
London
SW1H 0AD
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 June 2009 (same day as company formation)
Appointment Duration1 day (Resigned 03 June 2009)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL
Director NameMr John Barroll Brown
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 June 2009 (1 day after company formation)
Appointment Duration6 years (Resigned 10 June 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address11-14 Grafton Street
London
W1S 4EW
Director NameMr Martin Lindley Roberts
Date of BirthJune 1963 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 June 2009 (1 day after company formation)
Appointment Duration11 months, 2 weeks (Resigned 17 May 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWidbrook House
Sutton Road
Cookham
Berkshire
SL6 9RD
Director NameBradley Drew Bourland
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 November 2009 (5 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (Resigned 22 May 2012)
Assigned Occupation Director Of Proprietary Investment
Country of ResidenceUnited States
Correspondence Address2nd Floor Sky Tower Building
King Fahad Road
PO Box 60677 Riyadh
11555
Saudi Arabia
Director NameFadi Khalid Tabbara
Date of BirthSeptember 1970 (Born 48 years ago)
NationalitySaudi Arabian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 November 2009 (5 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (Resigned 24 October 2011)
Assigned Occupation Chief Investment Officer
Country of ResidenceSaudi Arabia
Correspondence Address2nd Floor Sky Towers Building
King Fahad Road
Riyadh PO Box 60677
11555
Saudi Arabia
Director NameMr Craig Johnston
Date of BirthMarch 1970 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 December 2009 (6 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (Resigned 10 June 2015)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address11-14 Grafton Street
London
W1S 4EW
Director NameGeorge Kyriacou
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 May 2010 (11 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (Resigned 30 September 2011)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address7 Curzon Street
London
W1J 5HG
Director NameMr Iain Habbick
Date of BirthFebruary 1969 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 October 2011 (2 years, 4 months after company formation)
Appointment Duration1 year, 11 months (Resigned 14 October 2013)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11-14 Grafton Street
London
W1S 4EW
Director NameSarah Al-Suhaimi
Date of BirthNovember 1979 (Born 39 years ago)
NationalitySaudi
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 October 2011 (2 years, 4 months after company formation)
Appointment Duration2 years, 5 months (Resigned 26 March 2014)
Assigned Occupation Manager
Country of ResidenceSaudi Arabia
Correspondence Address11-14 Grafton Street
London
W1S 4EW
Director NameMr Jerry Eugene Todd Jr.
Date of BirthMay 1971 (Born 47 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 May 2012 (2 years, 11 months after company formation)
Appointment Duration1 year, 10 months (Resigned 15 April 2014)
Assigned Occupation Managing Director
Country of ResidenceSaudi Arabia
Correspondence Address11-14 Grafton Street
London
W1S 4EW
Director NameMr Edward Barroll Brown
Date of BirthMay 1980 (Born 38 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 October 2013 (4 years, 4 months after company formation)
Appointment Duration1 year, 7 months (Resigned 10 June 2015)
Assigned Occupation Chief Operating Officer
Country of ResidenceEngland
Correspondence Address11-14 Grafton Street
London
W1S 4EW
Director NameState Street Secretaries (UK) Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 December 2010 (1 year, 6 months after company formation)
Appointment Duration3 years, 4 months (Resigned 01 May 2014)
CorporationThis director is a corporation
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ

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