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Officers

wan bin wan ahmad amin jaffri

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BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato'
Nationality: Malaysian
Address: SW11 8EZ, United Kingdom

BATTERSEA POWER STATION ESTATE MANAGEMENT LIMITED
10385514
LIVE
Date Incorporated:

BIN ABDULLAH, Mohd Idris Jaya Murali
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-10-01

JEN, Khor Chap
Director - Resigned
Appointed: 2016-09-20
Resigned: 2021-10-01

MURPHY, Simon James
Director - Resigned
Appointed: 2016-09-20
Resigned: 2024-03-15

WAI, Wong Tuck
Director - Resigned
Appointed: 2016-09-20
Resigned: 2021-10-01

AMRIN BIN AWALUDDIN, Sri, Dato'
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-05-02

DAUD, Nik Raof
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-10-31

HAMIDI, Jauhari Bin
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-09-21

NG, Choon Seng
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-01

SALLEH, Saidatul Hishan Binti Mohammad
Director - Resigned
Appointed: 2016-09-20
Resigned: 2020-03-06

TINCKNELL, Robert George
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-04-30

ROSLE, Annie
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-04-01

MERICAN, Dato' Azmir Merican Bin Azmi
Director - Active
Appointed: 2020-06-09

AZIZ, Annuar Marzuki Bin Abdul
Director - Active
Appointed: 2023-02-24

HENG CHOON, Soam, Dato'
Director - Active
Appointed: 2021-10-01

ISA, Azrina Binti Mohd
Director - Active
Appointed: 2023-09-06

KAI WAI, Datuk Choong
Director - Active
Appointed: 2021-10-01

ABDULLAH, Ahmad Ramzi Bin
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-04

MOHD YUNUS, Yuslina Binti, Datuk
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-02-24

PENG KANG, Seri Koe, Dato'
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

KINSEY, Madonna Louise
Secretary - Active
Appointed: 2016-09-20

BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED
10385502
LIVE
Date Incorporated:

BIN ABDULLAH, Mohd Idris Jaya Murali
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-10-01

JEN, Khor Chap
Director - Resigned
Appointed: 2016-09-20
Resigned: 2021-10-01

MURPHY, Simon James
Director - Resigned
Appointed: 2016-09-20
Resigned: 2024-03-15

WAI, Wong Tuck
Director - Resigned
Appointed: 2016-09-20
Resigned: 2021-10-01

AMRIN BIN AWALUDDIN, Sri, Dato'
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-05-02

DAUD, Nik Raof
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-10-31

HAMIDI, Jauhari Bin
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-09-21

NG, Choon Seng
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-01

SALLEH, Saidatul Hishan Binti Mohammad
Director - Resigned
Appointed: 2016-09-20
Resigned: 2020-03-06

TINCKNELL, Robert George
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-04-30

ROSLE, Annie
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-04-01

MERICAN BIN AZMI MERICAN, Azmir, Dato'
Director - Active
Appointed: 2020-06-09

HENG CHOON, Soam, Dato'
Director - Active
Appointed: 2021-10-01

KAI WAI, Datuk Choong
Director - Active
Appointed: 2021-10-01

MARZUKI ABDUL AZIZ, Annuar
Director - Active
Appointed: 2023-02-24

MOHD YUNUS, Yuslina Binti, Datuk
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-02-24

PENG KANG, Seri Koe, Dato'
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

ABDULLAH, Ahmad Ramzi Bin
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-04

ISA, Azrina Binti Mohd
Director - Active
Appointed: 2023-09-06

KINSEY, Madonna Louise
Secretary - Active
Appointed: 2016-09-20

BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
10385475
LIVE
Date Incorporated:

BIN ABDULLAH, Mohd Idris Jaya Murali
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-10-01

JEN, Khor Chap
Director - Resigned
Appointed: 2016-09-20
Resigned: 2021-10-01

MURPHY, Simon James
Director - Resigned
Appointed: 2016-09-20
Resigned: 2024-03-15

ROSLE, Annie
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-04-01

WAI, Wong Tuck
Director - Resigned
Appointed: 2016-09-20
Resigned: 2021-10-01

AMRIN BIN AWALUDDIN, Sri, Dato'
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-05-02

DAUD, Nik Raof
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-10-31

HAMIDI, Jauhari Bin
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-09-21

NG, Choon Seng
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-01

SALLEH, Saidatul Hishan Binti Mohammad
Director - Resigned
Appointed: 2016-09-20
Resigned: 2020-03-06

TINCKNELL, Robert George
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-04-30

MERICAN BIN AZMI MERICAN, Azmir, Dato'
Director - Active
Appointed: 2020-06-09

HENG CHOON, Soam, Dato'
Director - Active
Appointed: 2021-10-01

KAI WAI, Datuk Choong
Director - Active
Appointed: 2021-10-01

KOE PENG KANG, Dato’ Seri
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

ABDULLAH, Ahmad Ramzi Bin
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-04

MARZUKI ABDUL AZIZ, Annuar
Director - Active
Appointed: 2023-02-23

ISA, Azrina Binti Mohd
Director - Active
Appointed: 2023-09-06

KINSEY, Madonna Louise
Secretary - Active
Appointed: 2016-09-20

BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C.
10506927
LIVE
Date Incorporated:

BIN ABDULLAH, Mohd Idris Jaya Murali
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-10-01

JEN, Khor Chap
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-10-01

MURPHY, Simon James
Director - Resigned
Appointed: 2016-12-01
Resigned: 2024-03-15

ROSLE, Annie
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-04-01

WAI, Wong Tuck
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-10-01

AMRIN BIN AWALUDDIN, Sri, Dato'
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-05-02

BIN HAMIDI, Jauhari
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-09-21

DAUD, Nik Raof
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-10-31

NG, Choon Seng
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-01

SALLEH, Saidatul Hishan Binti Mohammad
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-03-06

TINCKNELL, Robert George
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-04-30

MERICAN BIN AZMI MERICAN, Azmir, Dato'
Director - Active
Appointed: 2020-06-09

HENG CHOON, Soam, Dato'
Director - Active
Appointed: 2021-10-01

KAI WAI, Datuk Choong
Director - Active
Appointed: 2021-10-01

PENG KANG, Seri Koe, Dato'
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

AZIZ, Annuar Marzuki Bin Abdul
Director - Active
Appointed: 2023-02-24

ISA, Azrina Binti Mohd
Director - Active
Appointed: 2023-09-06

ABDULLAH, Ahmad Ramzi Bin
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-04

MOHD YUNUS, Yuslina Binti, Datuk
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-02-24

KINSEY, Madonna Louise
Secretary - Active
Appointed: 2016-12-01

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
08150687
LIVE
Date Incorporated:

BIN ABDULLAH, Mohd Idris Jaya Murali
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-10-01

CHAP JEN, Khor, Dato'
Director - Resigned
Appointed: 2015-09-11
Resigned: 2021-10-01

MURPHY, Simon James
Director - Resigned
Appointed: 2013-01-15
Resigned: 2024-03-15

ROSLE, Annie
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-04-01

TUCK WAI, Wong, Datuk
Director - Resigned
Appointed: 2015-09-11
Resigned: 2021-10-01

AMRIN BIN AWALUDDIN, Sri, Dato'
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-05-02

ARIFFIN BIN ABDUL SAMAD, Kamarul
Director - Resigned
Appointed: 2014-04-22
Resigned: 2015-06-02

CHEONG, Heng Leong
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-09-11

DAUD, Nik Raof
Director - Resigned
Appointed: 2016-02-15
Resigned: 2017-10-31

HAMIDI, Jauhari Bin, Dato'
Director - Resigned
Appointed: 2015-06-02
Resigned: 2018-09-21

HENG, Tan Kok
Director - Resigned
Appointed: 2012-08-31
Resigned: 2014-04-22

MOHAMMAD SALLEH, Saidatul Hishan
Director - Resigned
Appointed: 2012-08-31
Resigned: 2020-03-06

NG, Choon Seng
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-01

TEOW, Leong Seng, Dato
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-09-11

TINCKNELL, Robert George
Director - Resigned
Appointed: 2012-09-21
Resigned: 2018-04-30

WESTON, Clive
Director - Resigned
Appointed: 2012-07-20
Resigned: 2012-08-31

YUSOF TAHMALI, Zulkifli Tahmali
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-11-19

MERICAN, Dato' Azmir Merican Bin Azmi
Director - Active
Appointed: 2020-06-09

ABDULLAH, Ahmad Ramzi Bin
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-04

HENG CHOON, Soam, Dato'
Director - Active
Appointed: 2021-10-01

KAI WAI, Datuk Choong
Director - Active
Appointed: 2021-10-01

MARZUKI ABDUL AZIZ, Annuar
Director - Active
Appointed: 2023-02-24

MOHD YUNUS, Yuslina Binti, Datuk
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-02-24

PENG KANG, Seri Koe, Dato'
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

ISA, Azrina Binti Mohd
Director - Active
Appointed: 2023-09-06

KINSEY, Madonna Louise
Secretary - Active
Appointed: 2013-04-08

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2013-03-22

BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED
12086676
LIVE
Date Incorporated:

BIN ABDULLAH, Mohd Idris Jaya Murali
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-10-01

CHAP JEN, Khor, Dato'
Director - Resigned
Appointed: 2019-08-20
Resigned: 2021-10-01

MERICAN BIN AZMI MERICAN, Azmir, Dato'
Director - Active
Appointed: 2020-06-09

MURPHY, Simon James
Director - Active
Appointed: 2019-08-12

ROSLE, Annie
Director - Active
Appointed: 2020-03-27

HART, Roger
Director - Resigned
Appointed: 2019-07-05
Resigned: 2019-08-12

MOHAMMAD SALLEH, Saidatul Hishan
Director - Resigned
Appointed: 2019-08-20
Resigned: 2020-03-27

NG, Choon Seng
Director - Resigned
Appointed: 2019-08-20
Resigned: 2019-12-01

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2019-07-05
Resigned: 2019-08-12

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2019-07-05
Resigned: 2019-08-12

HENG CHOON, Soam, Dato'
Director - Active
Appointed: 2021-10-01

KAI WAI, Datuk Choong
Director - Active
Appointed: 2021-10-01

MOHD YUNUS, Yuslina Binti, Datuk
Director - Active
Appointed: 2022-10-01

PENG KANG, Seri Koe, Dato'
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

TUCK WAI, Wong, Datuk
Director - Resigned
Appointed: 2019-08-20
Resigned: 2021-10-01

KINSEY, Madonna Louise
Secretary - Active
Appointed: 2019-08-12

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2019-07-05
Resigned: 2019-08-12

BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato'
Nationality: Malaysian
Address: SW11 8EZ, United Kingdom

BATTERSEA POWER STATION ESTATES LIMITED
08338291
LIVE
Date Incorporated:

BIN ABDULLAH, Mohd Idris Jaya Murali
Director - Active
Appointed: 2019-12-01

CHAP JEN, Khor, Dato'
Director - Resigned
Appointed: 2015-09-11
Resigned: 2021-10-01

MURPHY, Simon James
Director - Resigned
Appointed: 2014-01-14
Resigned: 2024-03-15

ROSLE, Annie
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-04-01

TUCK WAI, Wong, Datuk
Director - Resigned
Appointed: 2015-09-11
Resigned: 2021-10-01

AMRIN BIN AWALUDDIN, Sri, Dato'
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-05-02

ARIFFIN BIN ABDUL SAMAD, Kamarul
Director - Resigned
Appointed: 2014-04-22
Resigned: 2015-06-22

CHEONG, Heng Leong
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-09-11

DAUD, Nik Raof
Director - Resigned
Appointed: 2016-02-15
Resigned: 2017-10-31

HAMIDI, Jauhari Bin, Dato'
Director - Resigned
Appointed: 2015-06-02
Resigned: 2018-09-21

HENG, Tan Kok
Director - Resigned
Appointed: 2014-01-14
Resigned: 2014-04-22

MOHAMMAD SALLEH, Saidatul Hishan
Director - Resigned
Appointed: 2014-01-14
Resigned: 2020-03-06

NG, Choon Seng
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-01

TEOW, Leong Seng
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-09-11

TINCKNELL, Robert George
Director - Resigned
Appointed: 2014-01-14
Resigned: 2018-04-30

WESTON, Clive
Director - Resigned
Appointed: 2012-12-20
Resigned: 2014-01-14

YUSOF TAHMALI, Zulkifli Tahmali
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-11-19

MERICAN, Dato' Azmir Merican Bin Azmi
Director - Active
Appointed: 2020-06-09

AZIZ, Annuar Marzuki Bin Abdul
Director - Active
Appointed: 2023-02-24

ISA, Azrina Binti Mohd
Director - Active
Appointed: 2023-09-06

KAI WAI, Datuk Choong
Director - Active
Appointed: 2021-10-01

ABDULLAH, Ahmad Ramzi Bin
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-04

MOHD YUNUS, Yuslina Binti, Datuk
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-02-24

PENG KANG, Seri Koe, Dato'
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

KINSEY, Madonna Louise
Secretary - Active
Appointed: 2014-01-14

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-12-20
Resigned: 2014-01-14

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