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Hennell Limited

Directors

Current

2

Retired

11

Closed

—

Director Details

Director Name	Ms Chanda Narang
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 September 1997 (7 years after company formation)
Appointment Duration	26 years, 7 months
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Ketan Shah
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	10 February 2011 (20 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Stewart John Binnie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1991 (1 year after company formation)
Appointment Duration	2 weeks, 4 days (Resigned 18 September 1991)
Assigned Occupation	Venture Capitalist
Country of Residence	England
Correspondence Address	36 Glebe Road Barnes London SW13 0EA

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1991 (1 year after company formation)
Appointment Duration	2 years, 7 months (Resigned 22 April 1994)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Director Name	Mrs Christine Mary Freedman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1991 (1 year after company formation)
Appointment Duration	2 years, 7 months (Resigned 22 April 1994)
Assigned Occupation	Marketing Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1991 (1 year after company formation)
Appointment Duration	2 years, 7 months (Resigned 22 April 1994)
Assigned Occupation	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Eric John Cater
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1991 (1 year after company formation)
Appointment Duration	2 years, 7 months (Resigned 22 April 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Director Name	Mr Peter McPartland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1991 (1 year after company formation)
Appointment Duration	2 years, 4 months (Resigned 27 January 1994)
Assigned Occupation	Venture Capitalist
Country of Residence	England
Correspondence Address	The Forge House Church End Barley Hertfordshire SG8 8JN

Director Name	Kapal Dev Dhir
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1994 (3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 June 1995)
Assigned Occupation	Financial Advisor
Correspondence Address	Lahiri Sadan E-11 Krishna Nagar Delhi 110021

Director Name	Kuldip Raj Narang
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1994 (3 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (Resigned 23 July 2009)
Assigned Occupation	Industrialist
Correspondence Address	5 Dr G C Narang Marg Delhi 110007

Director Name	Mr Timothy Hugh William Piper
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1994 (3 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 28 February 2007)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Granta House South Street Great Chesterford CB10 1NW

Director Name	Mr Timothy Hugh William Piper
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 1994 (3 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 28 February 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granta House South Street Great Chesterford CB10 1NW

Director Name	Maureen Florence Coster
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2007 (16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 10 February 2011)
Assigned Occupation	Company Director
Correspondence Address	5 Elm Drive Rayleigh Essex SS6 8AB

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