Director Name | Mr Amarjeet Singh Arora |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Indian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 November 2019 (25 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | 124, Rookery Road Handsworth Birmingham B21 9NN |
Director Name | Ian Stanley Fenn |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1994 (same day as company formation) |
Appointment Duration | 16 years, 3 months (Resigned 02 July 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakleigh 20b The Avenue Potters Bar Herts EN6 1EB |
Director Name | Alan Richard Mackenzie |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1994 (same day as company formation) |
Appointment Duration | 16 years, 3 months (Resigned 02 July 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rands Cottage Rands Road High Roding Essex CM6 1NH |
Director Name | Ian Stanley Fenn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1994 (same day as company formation) |
Appointment Duration | 15 years, 1 month (Resigned 21 April 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakleigh 20b The Avenue Potters Bar Herts EN6 1EB |
Director Name | Toby David Howell |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2007 (13 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 30 April 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Old Brompton Road London SW7 3RD |
Director Name | Angus Samuels |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2007 (13 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat6 34 Stanhope Gardens London SW7 5QY |
Director Name | Dr Brian William Tempest |
---|---|
Date of Birth | June 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2009 (14 years, 12 months after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 22 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Park Farm Grayswood Road Grayswood Haslemere Surrey GU27 2DJ |
Director Name | Mr Davinder Kumar Narang |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2009 (15 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 29 October 2014) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Plot No. A - 3 To A - 5 Gys Global, Sector - 125 Noida Uttar Pradesh 201301 |
Director Name | Mr Daniel Richard Harwood |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2010 (16 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 25 November 2011) |
Assigned Occupation | Srock Broker |
Country of Residence | England |
Correspondence Address | Hoppins Farm Southerton Ottery St Mary Devon EX11 1SD |
Director Name | Mr Richard Vernon Thompson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 2011 (17 years, 3 months after company formation) |
Appointment Duration | 1 year (Resigned 09 July 2012) |
Assigned Occupation | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 7 Dalebury Road London SW17 7HQ |
Director Name | Mr Gary Pitts |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2012 (17 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 29 June 2012) |
Assigned Occupation | Chief Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 100 Cannon Street London Ec4n 6eu London EC4N 6EU |
Director Name | Mr Jeffrey Wong Quee Quee |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Singapore Citizen |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2012 (18 years, 3 months after company formation) |
Appointment Duration | 1 year (Resigned 25 July 2013) |
Assigned Occupation | Coo-Religare Capital Markets Corporate Finance Pte |
Country of Residence | Singapore |
Correspondence Address | 80 Raffles Place 43rd Floor Uob Plaza 1 Singapore 048624 Singapore 048624 |
Director Name | Mr Vinod Kumar Singh |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2014 (20 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 May 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | India |
Correspondence Address | PO Box 201301 Plot No. A-3 To A-5 Gys Global, Sector-125 Uttar Pradesh Noida India |
Director Name | Mr Nitin Aggarwal |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2016 (22 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 06 September 2018) |
Assigned Occupation | Service |
Country of Residence | India |
Correspondence Address | PO Box 122002 9th Floor, Paras Twin Towers Sector 54, Golf Cours Gurgaon Haryana India |
Director Name | Mr Gurvinder Singh Juneja |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2018 (24 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 11 June 2019) |
Assigned Occupation | Professional |
Country of Residence | India |
Correspondence Address | Flat No.344 Nav Sansad Vihar, Ploy No-4 Sector-22, Dwarka New Delhi 110075 India |
Director Name | Mr Baljit Singh Kang |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 2019 (25 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 03 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 124, Rookery Road Handsworth Birmingham B21 9NN |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 March 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 March 1994) |
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 | 18 March 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 March 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |