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Applewade Limited

Directors

Current

2

Retired

6

Closed

—

Director Details

Director Name	Mr Madhusudan Zaverchand Shah
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 October 1993 (10 months after company formation)
Appointment Duration	30 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	80 Rofant Road Northwood Middlesex HA6 3BA

Director Name	Mr Shreyesh Madhusudan Shah
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Company Secretary
Appointment Date	11 April 2000 (7 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	80 Rofant Road Northwood Middlesex HA6 3BA

Director Name	Mr Malcolm Hedley Le Bas
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1992 (1 week, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 14 October 1993)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Red Lodge Chilworth Road Southampton Hampshire SO16 7JX

Director Name	Mrs Susan Frances Macpherson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 December 1992 (1 week, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 14 October 1993)
Assigned Occupation	Company Director
Correspondence Address	Lansdowne House Castle Lane Southampton Hampshire SO14 2BU

Director Name	Mr Narendra Karamshi Shah
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1993 (10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 April 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	48 Gordon Avenue Stanmore Middlesex HA7 3QH

Director Name	Mrs Lavanlata Madhusudan Shah
Nationality	Kenyan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1996 (3 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 11 April 2000)
Assigned Occupation	Company Director
Correspondence Address	80 Rofant Road Northwood Middlesex HA6 3BA

Director Name	Wildman & Battell Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1992 (same day as company formation)
Appointment Duration	1 week, 5 days (Resigned 23 December 1992)
Corporation	This director is a corporation
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Same-Day Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 December 1992 (same day as company formation)
Appointment Duration	1 week, 5 days (Resigned 23 December 1992)
Corporation	This director is a corporation
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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