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Companies/02239800

St. George'S Investment Company

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1988Private Unlimited 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 · 1 ceased
Abu Dhabi Investment AuthorityCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-08 · No cessation recorded

Source record 116235284
Show 1 ceased record
Government Of The Emirate Of Abu DhabiLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-08

Source record 114402184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
AA
Abdulla AlqubaisiCurrent director
Appointed 2024-12-18 · 1 yr · Director
+3 others
HA
Hamad AlameriCurrent director
Appointed 2023-07-04 · 3 yrs · Director
+3 others
CG
Christian GartnerCurrent director
Appointed 2022-06-02 · 4 yrs · Company Director
+1 other
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2021-02-15 · 5 yrs
+631 others
OA
Omran AlhallamiCurrent director
Appointed 2016-01-15 · 10 yrs · Director
+5 others
Show 36 historical appointments
AA
Ahmed AlmheiriResigned director
Resigned 2018-08-09 · 6 yrs · Director
JA
Joginder AnandResigned director
Resigned 2018-08-09 · 4 yrs · Director
KA
Khaled AlkhajehResigned director
Resigned 2017-07-25 · 1 yr · Director
MA
Mohamed AlqubaisiResigned secretary
Resigned 2015-05-11 · 2 yrs
MA
Mohamed AlhameliResigned director
Resigned 2015-05-11 · 2 yrs · Director
CK
Christopher KinghamResigned director
Resigned 2014-09-21 · 7 yrs · Director
AA
Abdulla AlqubaisiResigned director
Resigned 2014-09-21 · 3 yrs · Director
KA
Khadem AlremeithiResigned directorResigned secretary
Resigned 2012-09-01 · 2 yrs · Director
CS
Charles ScraggResigned director
Resigned 2012-01-02 · 2 yrs · Company Director
MA
Mohamed Al QubaisiResigned director
Resigned 2012-01-02 · 4 yrs · Company Director
CorpManacor Jersey LimitedResigned secretary
Resigned 2011-05-01 · 9 yrs
MA
Mohamed Al MuhairiResigned secretaryResigned director
Resigned 2011-05-01 · 1 yr
FA
Fardan Al FardanResigned secretaryResigned director
Resigned 2009-03-17 · 2 yrs
MS
Martin SchwarzburgResigned director
Resigned 2008-09-15 · 1 yr · Chief Operating Officer
MA
Mohamed Al MararResigned director
Resigned 2008-08-17 · 3 yrs · Company Director
MA
Majed AlromaithiResigned director
Resigned 2007-02-21 · 7 yrs · Company Director
AA
Abdulla Al KindiResigned secretaryResigned director
Resigned 2006-07-15 · 2 yrs
KK
Khaled KhouriResigned director
Resigned 2006-01-01 · 2 yrs · Company Director
KF
Khalil FoulathiResigned director
Resigned 2000-04-21 · 6 yrs · Executive Director
JA
Jamal Al MullaResigned directorResigned secretary
Resigned 1998-07-01 · 8 yrs · Financial Analyst
FG
Fakhruddin GogaResigned directorResigned secretary
Resigned 1996-01-01 · 2 yrs · Chartered Accountant
GP
Geoffrey ProutResigned secretary
Resigned 1994-12-31 · Company Secretary
HB
Harry BonningResigned director
Resigned 1993-01-01 · 1 yr · Company Director
KA
Khalifa Al MansooriResigned director
Resigned 1993-01-01 · 7 yrs · Company Director And President
GH
Geoffrey HoareResigned director
Resigned 1993-01-01 · 2 yrs · Company Director
KA
Khalifa Al NuheiriResigned director
Resigned 1992-12-31 · Director
SA
Salen Al NazruiResigned director
Resigned 1992-12-31 · Director
RM
Ronald McdonaldResigned secretary
Resigned 1992-12-31 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active