| Director Name | Mr Mahesh Kumar Modi |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 16 September 1999 (5 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Assigned Occupation | Management Consultancy |
| Country of Residence | England |
| Correspondence Address | 53 Sandhills Avenue Hamilton Leicester Leicestershire LE5 1QN |
| Director Name | Mrs Catherine Modi |
|---|---|
| Appointment Status | Current |
| Director Ownership | 40% |
| Appointment Type | Company Secretary |
| Appointment Date | 16 May 2008 (9 years, 1 month after company formation) |
| Appointment Duration | 15 years, 12 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 53 Sandhills Avenue Hamilton Leicester Leicestershire LE5 1QN |
| Director Name | Company Directors Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 March 1999 (same day as company formation) |
| Appointment Duration | 5 months, 3 weeks (Resigned 16 September 1999) |
| Corporation | This director is a corporation |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 29 March 1999 (same day as company formation) |
| Appointment Duration | 5 months, 3 weeks (Resigned 16 September 1999) |
| Corporation | This director is a corporation |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Giant UK Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 16 September 1999 (5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 18 December 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | 8th Floor 102 New Street Birmingham B2 4HQ |
| Director Name | Giant Strongbox Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 17 December 2003 (4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (Resigned 16 May 2008) |
| Corporation | This director is a corporation |
| Correspondence Address | 1 New Oxford Street London WC1A 1GG |
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