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J & N Investments (Asia) Limited

Directors

Current

6

Retired

17

Closed

—

Director Details

Director Name	Mr Sunil Pranlal Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 September 1991 (2 months after company formation)
Appointment Duration	32 years, 7 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH

Director Name	Mr Sunil Pranlal Sheth
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	20 July 2002 (11 years after company formation)
Appointment Duration	21 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH

Director Name	Jean Claude Loutreuil
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 September 2005 (14 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Assigned Occupation	Private Business
Correspondence Address	2 Impasse Bertin Lion -Sur-Mer 14780 France

Director Name	Miss Dipti Dhingra
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2015 (23 years, 8 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Self Employed
Country of Residence	United Arab Emirates
Correspondence Address	Unit 1802 Damac Jumeirah Lake Towers Dubai United Arab Emirates

Director Name	Mr Neel Sahai
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 January 2024 (32 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks
Assigned Occupation	Finance Professional
Country of Residence	Jersey
Correspondence Address	Le Jardin Mure La Ville Au Neveu St Ouen JE3 2DU

Director Name	Mr Gerald Kenneth Adams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 January 2024 (32 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks
Assigned Occupation	Businessperson
Country of Residence	Australia
Correspondence Address	16a Prosser Ave 16a Prosser Ave Norwood Sa 5067

Director Name	Mr James Alexander Melrose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1991 (3 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 January 1994)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Mr Tarakad Ramier Sriraman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1991 (3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (Resigned 16 March 1993)
Assigned Occupation	Company Director
Correspondence Address	49 St Michaels Way Steeple Claydon Buckingham Buckinghamshire MK18 2QD

Director Name	Mr James Alexander Melrose
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 August 1991 (3 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 January 1994)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Dr Vijay Mallya
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1991 (1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 January 1994)
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	Ub Group Brewery House 1 Vittal Mallya Road Bangalore 560 001 Foreign

Director Name	Dr Koveath Thekkayil Balakrishnan Menon
Date of Birth	February 1921 (Born 103 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1991 (1 month after company formation)
Appointment Duration	10 months (Resigned 20 June 1992)
Assigned Occupation	Company Director
Correspondence Address	Greta Vista Portnall Rise Wentworth Virginia Water Surrey GU25 4JZ

Director Name	Kevin John Gold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1991 (2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 22 February 1995)
Assigned Occupation	Solicitor
Correspondence Address	32 Portsdown Avenue London NW11 0NG

Director Name	Mr Sunil Pranlal Sheth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 1994 (2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 13 March 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Director Name	Karen M Hannaford
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1995 (3 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 13 March 1997)
Assigned Occupation	Solicitor
Correspondence Address	168 Oxford Gardens London W10 6ND

Director Name	Mr Alistair Charles Richard Langford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 1997 (5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 20 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Sarah Campbell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2001 (10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 07 August 2003)
Assigned Occupation	Solicitor
Correspondence Address	107c Mount Pleasant Lane London E5 9EN

Director Name	Victoria Rose Rebecca Green
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2003 (12 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 07 September 2005)
Assigned Occupation	Solicitor
Correspondence Address	7 Highwood Road London N19 4PN

Director Name	Anil Bhalla
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2005 (14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 02 June 2009)
Assigned Occupation	Accountant
Correspondence Address	B 17 Maharani Bagh New Delhi 110065 Foreign

Director Name	Gurbachan Singh Dhingra
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2006 (14 years, 8 months after company formation)
Appointment Duration	9 years (Resigned 30 March 2015)
Assigned Occupation	Industrialist
Correspondence Address	Rehan Basera 6 Sultan Pur Farms Mehrauli New Delhi 30 Foreign

Director Name	Kuldip Singh Dhingra
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2006 (14 years, 8 months after company formation)
Appointment Duration	9 years (Resigned 30 March 2015)
Assigned Occupation	Industrialist
Correspondence Address	Sukhsarvar Village Gadaipur Mandi Road Mehrauli New Delhi 30 Foreign

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 12 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 July 1991 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 12 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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