Director Name | Mr Damian Sankar Guha |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 December 2023 (55 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Kumaraguruparan Govindasamy |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Singaporean |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 January 2024 (55 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Assigned Occupation | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Esmail Khanbhoy Buxy |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1991 (22 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 24 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 111 Merryhills Drive Enfield Middlesex EN2 7PQ |
Director Name | Mr Shabir Husein Jiwaji |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1991 (22 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 31 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 112 Green Dragon Lane Winchmore Hill London N21 1HL |
Director Name | Mr Fakhruddin Taherally Suterwalla |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1991 (22 years, 11 months after company formation) |
Appointment Duration | 28 years, 4 months (Resigned 25 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE |
Director Name | Mr Hatim Taherally Suterwalla |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1991 (22 years, 11 months after company formation) |
Appointment Duration | 28 years, 4 months (Resigned 25 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF |
Director Name | Mr Iqbal Taherally Suterwalla |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1991 (22 years, 11 months after company formation) |
Appointment Duration | 28 years, 4 months (Resigned 25 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fringewood Close Northwood Middlesex HA6 2TH |
Director Name | Mr Mansoor Taherally Suterwalla |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1991 (22 years, 11 months after company formation) |
Appointment Duration | 28 years, 4 months (Resigned 25 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ingleby Drive Harrow On The Hill Middlesex HA1 3LE |
Director Name | Mr Siraj Taherally Suterwalla |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1991 (22 years, 11 months after company formation) |
Appointment Duration | 28 years, 4 months (Resigned 25 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Audley Road London W5 3ES |
Director Name | Mr Shabir Husein Jiwaji |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 1991 (22 years, 11 months after company formation) |
Appointment Duration | 6 years (Resigned 27 August 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 112 Green Dragon Lane Winchmore Hill London N21 1HL |
Director Name | Mr Hatim Taherally Suterwalla |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 August 1997 (28 years, 12 months after company formation) |
Appointment Duration | 22 years, 3 months (Resigned 25 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF |
Director Name | Mr Jeremy Stuart Hudson |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2019 (51 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 29 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Rohit Samani |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2019 (51 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 24 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Umesh Purshottam Parmar |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 2020 (51 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 24 March 2023) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Nicholas John Pike |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2023 (54 years, 7 months after company formation) |
Appointment Duration | 9 months (Resigned 20 December 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Michael Edward Hall |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2023 (54 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 11 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |