Director Name | Mr Ashok Suri |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 February 1993 (4 weeks, 1 day after company formation) |
Appointment Duration | 31 years, 1 month |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | The Island West Drive Virginia Water Surrey GU25 4NA |
Director Name | Mrs Anita Suri |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 1999 (6 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Island West Drive Virginia Water Surrey GU25 4NA |
Director Name | Mrs Nichola Carol Whitall |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 March 2001 (8 years, 2 months after company formation) |
Appointment Duration | 23 years |
Assigned Occupation | Company Director |
Correspondence Address | 107 College Road Sandhurst Berkshire GU47 0RD |
Director Name | Mr Jasbir Singh Gill |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1993 (4 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 31 August 1993) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 209 Station Road Hayes Middlesex UB3 4JB |
Director Name | Ashok Suri |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 February 1993 (4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 30 March 1994) |
Assigned Occupation | Managing Director |
Correspondence Address | 72 Jersey Road Hounslow Middlesex TW5 0TX |
Director Name | Parmeet Singh Chima |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 March 1994 (1 year, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 30 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Heathcroft Ealing London W5 3BY |
Director Name | Toshio Maeizumi |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1994 (1 year, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 25 October 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 9b Block 4 Cavendish Heights 33 Perkins Road Jardins Lookout Causeway Bay Irish |
Director Name | Neveen Suri |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1995 (2 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 15 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 72 Jersey Road Hounslow Middx TW5 0TX |
Director Name | Rishi Suri |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1995 (2 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 12 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 72 Jersey Road Hounslow Middx TW5 0TX |
Director Name | Vijaya Kumar Nayar |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1999 (6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 January 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 36 Yeading Avenue Harrow Middlesex HA2 9RN |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1993 (same day as company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 16 February 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 | 18 January 1993 (same day as company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 16 February 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 | 18 January 1993 (same day as company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 16 February 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |