DP World (Europe) Limited

Company Name	DP World (Europe) Limited
Company Status	Dissolved
Company Number	03997592
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Secretary Name	Bernadette Allinson
Status	Closed
Appointed	30 September 2009(9 years, 4 months after company formation)
Appointment Duration	5 years (closed 21 October 2014)
Role	Company Director
Correspondence Address	Villa 31 Street 5 Meadows 1 Dubai

Director Name	Mrs Bernadette Allinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (closed 21 October 2014)
Role	Corporate Secretary And Associate Counsel
Country of Residence	United Arab Emirates
Correspondence Address	Villa 31 Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(13 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 21 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Central Way Carshalton Beeches Surrey SM5 3NF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Alherd Kazura
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2000(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2002)
Role	Manager
Correspondence Address	75 Burleigh Park Cobham Surrey KT11 2DU

Director Name	George E. Dalton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2000(2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2009)
Role	General Counsel
Correspondence Address	P.O. Box 17000 Jebel Ali Free Zone 5th Floor, Lob 17 Dubai United Arab Emirates

Director Name	Arno Hans F Dimmling
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	5514 Challisford Lane Charlotte Mecklenburg 28226 United States

Director Name	Ronald Sforza
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	4203 Gosford Place Charlotte Mecklenburg 28227 United States

Director Name	Andrew Rudiger Hoad
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2005)
Role	Ports Industry
Correspondence Address	43 Calshot Drive Chandlers Ford Eastleigh Hampshire SO53 3NY

Director Name	Frederick Joseph Favorite Jr
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2005)
Role	Senior Vp & Chief Financial Of
Correspondence Address	293 Donation Road Greenville Pa 16125

Director Name	Curtis Jay Foltz
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2004(3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2004)
Role	Chief Operating Officer
Correspondence Address	9917 Reniston Drive Charlotte North Carolina Nc28210-8027 United States

Director Name	Matthew W Leech
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2004(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 August 2005)
Role	Asst Vice President
Correspondence Address	6931 Foxglove Drive Charlotte Nc 28226 United States

Director Name	Simon Nicholas Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Md, Europe & Americas
Country of Residence	United Kingdom
Correspondence Address	Wrenwood Nayland Road Great Horkesley Colchester Essex CO6 4HA

Director Name	Mr Alsayed Mohd Hussain Sharaf
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Emirati
Status	Resigned
Appointed	22 February 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2006)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa No.1 332-43c St, Jumeirah 1st Dubai UAE

Director Name	Saeed Shahsavarani
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 October 2011)
Role	Finance
Correspondence Address	P.O. Box 17000, Street 21b Villa No. 3 Al Safa 1 Dubai UAE

Director Name	Jamal Majid Bin Thaniah
Date of Birth	September 1961 (Born 62 years ago)
Nationality	UAE
Status	Resigned
Appointed	22 February 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Chief Executive Officer
Correspondence Address	Villa A1 Wasi Road, Street, A1 Safa Area, Jumeirah Dubai UAE

Director Name	Mohammed Yousuf Seddig Almuallem
Date of Birth	April 1956 (Born 68 years ago)
Nationality	UAE
Status	Resigned
Appointed	22 February 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Exec Dir, Technical & Technolo
Correspondence Address	Villa Mirdif Dubai UAE

Director Name	H Edward Bilkey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2006)
Role	Executive Director
Correspondence Address	Villa Umm A1 Sheif Street, Umm Sequeim Dubai UAE

Director Name	Roland Hesse
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Alternate Director
Correspondence Address	14a Schlesier Str. Lingenfeld D67360

Director Name	Yuvraj Narayan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 2011)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Frond P, Villa #8 Palm Jumeirah Dubai United Arab Emirates

Director Name	Anil Wats
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 2011)
Role	Chief Operating Officer
Correspondence Address	Villa-Gh M13 The Palm Jumeirah (Garden Home) Dubai United Arab Emirates

Director Name	Moore Michael
Date of Birth	August 1956 (Born 67 years ago)
Nationality	U.A.E
Status	Resigned
Appointed	08 February 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2008)
Role	Senior Vice President
Correspondence Address	P.O. Box 17000 Villa 1 Al Wasl Plot No.343-0284 Dubai United Arab Emirates

Director Name	Mr Alsayed Mohd Hussain Sharaf
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Emirati
Status	Resigned
Appointed	08 February 2007(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 2011)
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	Villa No.1 332-43c St, Jumeirah 1st Dubai UAE

Director Name	Olivier Francois Marie Schwartz
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2011)
Role	Svp & General Counsel
Correspondence Address	Safa Park Dubai UAE

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.dpworld.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Dp World (Bermuda) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
30 June 2014	Application to strike the company off the register (3 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
7 November 2013	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
25 October 2011	Appointment of Mrs Bernadette Allinson as a director (2 pages)
24 October 2011	Termination of appointment of Anil Wats as a director (1 page)
24 October 2011	Termination of appointment of Saeed Shahsavarani as a director (1 page)
24 October 2011	Appointment of Mr Peter Arthur Walker as a director (2 pages)
24 October 2011	Termination of appointment of Olivier Schwartz as a director (1 page)
24 October 2011	Termination of appointment of Alsayed Sharaf as a director (1 page)
24 October 2011	Termination of appointment of Yuvraj Narayan as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
3 November 2010	Director's details changed for Anil Wats on 27 October 2010 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Yuvraj Narayan on 2 February 2010 (2 pages)
12 April 2010	Director's details changed for Yuvraj Narayan on 2 February 2010 (2 pages)
31 March 2010	Appointment of Bernadette Allinson as a secretary (1 page)
31 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 September 2009	Appointment terminated director george dalton (1 page)
21 September 2009	Director appointed olivier francois marie schwartz (1 page)
8 June 2009	Return made up to 19/05/09; full list of members (4 pages)
12 January 2009	Appointment terminated director moore michael (1 page)
2 June 2008	Director's change of particulars / george dalton / 19/05/2008 (1 page)
2 June 2008	Director's change of particulars / alsayed sharaf / 19/05/2008 (1 page)
2 June 2008	Return made up to 19/05/08; full list of members (5 pages)
2 June 2008	Director's change of particulars / saeed shahsavarani / 19/05/2008 (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 10 upper bank street london E14 5JJ (1 page)
28 April 2008	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 June 2007	New director appointed (4 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 19/05/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
2 April 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Return made up to 19/05/06; full list of members (3 pages)
7 February 2006	Memorandum and Articles of Association (17 pages)
6 February 2006	New director appointed (1 page)
26 January 2006	Company name changed dpi terminals (europe) LIMITED\certificate issued on 26/01/06 (2 pages)
14 November 2005	New director appointed (1 page)
3 November 2005	Company name changed csx world terminals (europe) lim ited\certificate issued on 03/11/05 (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
21 October 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	New director appointed (1 page)
10 June 2005	Return made up to 19/05/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
1 February 2005	New director appointed (1 page)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004	New director appointed (1 page)
20 August 2004	Director resigned (1 page)
30 June 2004	Return made up to 19/05/04; full list of members (6 pages)
6 May 2004	Registered office changed on 06/05/04 from: unit 2 highview business park high street bordon hampshire GU35 0AX (1 page)
29 April 2004	Location of register of members (1 page)
25 March 2004	New director appointed (1 page)
24 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 23 frederick sanger road surrey research park guildford surrey GU2 7YD (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 September 2003	Secretary's particulars changed (1 page)
29 May 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 (8 pages)
28 March 2003	Full accounts made up to 31 December 2001 (13 pages)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 July 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
23 May 2002	Return made up to 19/05/02; full list of members (6 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
28 January 2002	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 200 aldersgate street london EC1A 4HD (1 page)
14 September 2001	Location of register of members (1 page)
18 June 2001	Return made up to 19/05/01; full list of members (5 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
26 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
19 July 2000	Company name changed orangehurst LIMITED\certificate issued on 19/07/00 (2 pages)
19 May 2000	Incorporation (24 pages)

DP World (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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