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Woralco International Limited

Directors

Current

—

Retired

13

Closed

2

Director Details

Director Name	Mr John Richard Farquhar Parry
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	05 November 1993 (12 months after company formation)
Appointment Duration	6 years, 11 months (Closed 10 October 2000)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Farm View 4 Amwell Place Hertford Heath Hertford Hertfordshire SG13 7SE

Director Name	Rajendra Govindji Ramanuj
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Indian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 October 1996 (3 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (Closed 10 October 2000)
Assigned Occupation	Officer
Correspondence Address	6 Rushall Green Luton LU2 8TN

Director Name	Mr Martin Peter Varley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1993 (8 months after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 27 July 1993)
Assigned Occupation	Solicitor
Correspondence Address	7 Trott Street London SW11 3DS

Director Name	Mr Hassan Alaghband
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1993 (8 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (Resigned 02 November 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Frognal London NW3 6YD

Director Name	Mr Vahid Alaghband
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1993 (8 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (Resigned 02 November 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Heath Drive London NW3 7SB

Director Name	Maximillia Egli
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1993 (8 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 21 December 1993)
Assigned Occupation	General Manager
Correspondence Address	Zugerberg Str 45 Unteragem Canton Zug 6314 Switzerland

Director Name	Ali Akbar Mahdavi
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1993 (8 months, 2 weeks after company formation)
Appointment Duration	1 year (Resigned 01 August 1994)
Assigned Occupation	Company Director
Correspondence Address	3 Mansion Gardens West Hampstead London Nw3

Director Name	Clive George Doxey May
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 1993 (8 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (Resigned 02 November 1993)
Assigned Occupation	Chartered Accountant
Correspondence Address	Twin Pines 22 North Park Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Mr John Richard Farquhar Parry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 1993 (12 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 04 May 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Farm View 4 Amwell Place Hertford Heath Hertford Hertfordshire SG13 7SE

Director Name	Sabah Hawa
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1994 (1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 August 1995)
Assigned Occupation	Company Director
Correspondence Address	59 Fitzjohns Avenue Hampstead London Nw3

Director Name	John Frederick Pickford
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 1995 (2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 October 1996)
Assigned Occupation	Company Director
Correspondence Address	37f Milner Square Islington London N1 1TW

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1992 (same day as company formation)
Appointment Duration	8 months (Resigned 12 July 1993)
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	Director
Appointment Date	10 November 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 10 November 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 November 1992 (same day as company formation)
Appointment Duration	8 months (Resigned 12 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Fairmays Services Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 1993 (8 months after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 27 July 1993)
Corporation	This director is a corporation
Correspondence Address	2nd Floor 16 Berkeley Street London W1X 5AE

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